AB PROPERTIES (LANARKSHIRE) LTD.

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AB PROPERTIES (LANARKSHIRE) LTD.

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Key Data

Status

Active

Company No.

SC501375

Incorporation date

24/03/2015

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NRCopy
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Latest events (Record since 24/03/2015)
dot icon01/04/2026
Director's details changed for Mr Andrew Mcmahon Martin on 2026-04-01
dot icon01/04/2026
Change of details for Mr Andrew Mcmahon Martin as a person with significant control on 2026-04-01
dot icon12/11/2025
Micro company accounts made up to 2025-03-31
dot icon30/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon15/05/2023
Director's details changed for Mr Andrew Mcmahon Martin on 2023-05-03
dot icon15/05/2023
Change of details for Mr Andrew Mcmahon Martin as a person with significant control on 2023-05-03
dot icon23/03/2023
Director's details changed for Mr Brian Toner on 2023-02-06
dot icon23/03/2023
Change of details for Mr Andrew Mcmahon Martin as a person with significant control on 2023-02-06
dot icon19/02/2023
Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-20
dot icon09/11/2022
Micro company accounts made up to 2022-03-31
dot icon27/05/2022
Second filing of Confirmation Statement dated 2022-05-03
dot icon24/05/2022
Withdrawal of a person with significant control statement on 2022-05-24
dot icon24/05/2022
Notification of a person with significant control statement
dot icon24/05/2022
Notification of Andrew Mcmahon Martin as a person with significant control on 2022-04-01
dot icon23/05/2022
Appointment of Mr Andrew Mcmahon Martin as a director on 2022-04-01
dot icon11/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon12/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon01/02/2021
Micro company accounts made up to 2020-03-31
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon05/05/2020
Change of details for Mr Brian Toner as a person with significant control on 2020-01-01
dot icon05/05/2020
Director's details changed for Mr Brian Toner on 2020-01-01
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/08/2019
Change of details for Mr Brian Toner as a person with significant control on 2019-08-16
dot icon14/06/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon21/11/2018
Micro company accounts made up to 2018-03-31
dot icon21/08/2018
Registration of charge SC5013750002, created on 2018-08-17
dot icon13/08/2018
Registration of charge SC5013750001, created on 2018-08-06
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon03/05/2018
Cessation of Andrew Mcmahon Martin as a person with significant control on 2018-04-01
dot icon03/05/2018
Termination of appointment of Andrew Mcmahon Martin as a director on 2018-04-01
dot icon29/03/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon24/03/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
45.43K
-
0.00
-
-
2022
3
48.84K
-
0.00
-
-
2023
4
71.62K
-
0.00
-
-
2023
4
71.62K
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

71.62K £Ascended46.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Mcmahon Martin
Director
01/04/2022 - Present
3
Mr Brian Toner
Director
24/03/2015 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AB PROPERTIES (LANARKSHIRE) LTD.

AB PROPERTIES (LANARKSHIRE) LTD. is an(a) Active company incorporated on 24/03/2015 with the registered office located at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AB PROPERTIES (LANARKSHIRE) LTD.?

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AB PROPERTIES (LANARKSHIRE) LTD. is currently Active. It was registered on 24/03/2015 .

Where is AB PROPERTIES (LANARKSHIRE) LTD. located?

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AB PROPERTIES (LANARKSHIRE) LTD. is registered at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR.

What does AB PROPERTIES (LANARKSHIRE) LTD. do?

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AB PROPERTIES (LANARKSHIRE) LTD. operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does AB PROPERTIES (LANARKSHIRE) LTD. have?

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AB PROPERTIES (LANARKSHIRE) LTD. had 4 employees in 2023.

What is the latest filing for AB PROPERTIES (LANARKSHIRE) LTD.?

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The latest filing was on 01/04/2026: Director's details changed for Mr Andrew Mcmahon Martin on 2026-04-01.