ANDMAR PROPERTY LIMITED

Key Data

Status

Active

Company No.

SC038110

Incorporation date

25/10/1962

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1962)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (6 pages)

19/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/04/2024

Change of share class name or designation

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

31/03/2020

Notification of Alison Hope as a person with significant control on 2020-02-01

View PDF (2 pages)

31/03/2020

Cessation of Mary Sutherland as a person with significant control on 2019-12-24

View PDF (1 pages)

25/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/01/2020

Notification of Peter James Hope as a person with significant control on 2019-12-24

View PDF (2 pages)

08/01/2020

Termination of appointment of Michael John Hope as a director on 2019-12-24

View PDF (1 pages)

08/01/2020

Appointment of Mrs Alison Hope as a director on 2019-12-24

View PDF (2 pages)

08/01/2020

Termination of appointment of Lorna Sutherland as a director on 2019-12-24

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

07/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/09/2018

Termination of appointment of Mary Sutherland as a director on 2018-08-28

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/10/2016

Appointment of Mr Peter James Hope as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Appointment of Mr Michael John Hope as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Appointment of Ms Lorna Sutherland as a director on 2016-10-11

View PDF (2 pages)

07/09/2016

Termination of appointment of Colin Sutherland as a secretary on 2016-08-25

View PDF (1 pages)

07/09/2016

Termination of appointment of Colin Sutherland as a director on 2016-08-25

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

31/07/2014

Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 2014-07-31

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/03/2013

Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 2013-03-12

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

23/03/2011

Registered office address changed from Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2011-03-23

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mary Sutherland on 2010-02-28

View PDF (2 pages)

08/03/2010

Director's details changed for Colin Sutherland on 2010-02-28

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/02/2008

Registered office changed on 15/02/08 from: 64 dalblair road ayr ayrshire KA7 1UH

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

11/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/02/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

09/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

18/06/2002

Registered office changed on 18/06/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS

View PDF (1 pages)

06/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/02/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

03/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

21/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

28/02/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

13/03/1994

Full accounts made up to 1993-12-31

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07/05/1993

Certificate of change of name

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08/03/1993

Full accounts made up to 1992-12-31

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08/03/1993

Return made up to 28/02/93; full list of members

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27/05/1992

Director's particulars changed

View PDF (0 pages)

27/05/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-12-31

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17/03/1992

Return made up to 28/02/92; full list of members

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22/05/1991

Return made up to 28/02/91; no change of members

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28/02/1991

Full accounts made up to 1990-12-31

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08/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/03/1990

Return made up to 12/03/90; full list of members

View PDF (0 pages)

13/04/1989

Return made up to 12/03/89; full list of members

View PDF (0 pages)

09/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/12/1988

Secretary resigned

View PDF (2 pages)

07/12/1988

Director's particulars changed

View PDF (0 pages)

07/12/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1987-12-31

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14/04/1987

Return made up to 28/02/86; full list of members

View PDF (0 pages)

14/04/1987

Return made up to 31/03/87; full list of members

View PDF (0 pages)

23/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/12/1982

Annual return made up to 29/05/80

View PDF (4 pages)

06/07/1976

Accounts made up to 2075-12-31

View PDF (7 pages)

17/11/1964

New secretary appointed

View PDF (1 pages)

25/10/1962

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.69 % *

* during past year

Cash in Bank

£89,936.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
343.83K
-
0.00
78.35K
-

2022
2
352.21K
-
0.00
91.48K
-

2023
2
358.72K
-
0.00
89.94K
-

2023
2
358.72K
-
0.00
89.94K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

358.72K £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.94K £-1.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Alison Hope	Director	24/12/2019 - Present	-
Mr Peter James Hope	Director	11/10/2016 - Present	-
Sutherland, Lorna	Director	11/10/2016 - 24/12/2019	3
Sutherland, Colin	Secretary	19/10/2000 - 25/08/2016	-
Hope, Michael John	Director	11/10/2016 - 24/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDMAR PROPERTY LIMITED

ANDMAR PROPERTY LIMITED is an(a) Active company incorporated on 25/10/1962 with the registered office located at Westburn Business Centre, Mcnee Road, Prestwick KA9 2PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDMAR PROPERTY LIMITED?

ANDMAR PROPERTY LIMITED is currently Active. It was registered on 25/10/1962 .

Where is ANDMAR PROPERTY LIMITED located?

ANDMAR PROPERTY LIMITED is registered at Westburn Business Centre, Mcnee Road, Prestwick KA9 2PB.

What does ANDMAR PROPERTY LIMITED do?

ANDMAR PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDMAR PROPERTY LIMITED have?

ANDMAR PROPERTY LIMITED had 2 employees in 2023.

What is the latest filing for ANDMAR PROPERTY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.