ANGLO SCOTTISH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02168125

Incorporation date

22/09/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1987)

02/03/2026

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

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (12 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-24

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-24

View PDF (11 pages)

16/10/2023

Memorandum and Articles of Association

View PDF (22 pages)

16/10/2023

Resolutions

View PDF (4 pages)

13/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2022

Full accounts made up to 2022-03-24

View PDF (30 pages)

30/06/2022

Cessation of Philippa Mintz as a person with significant control on 2020-05-20

View PDF (1 pages)

30/06/2022

Notification of Joshua David Mintz as a person with significant control on 2020-05-20

View PDF (2 pages)

30/06/2022

Notification of Samuel Louis Mintz as a person with significant control on 2020-05-20

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

31/01/2022

Resolutions

View PDF (1 pages)

31/01/2022

Re-registration of Memorandum and Articles

View PDF (19 pages)

31/01/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/09/2021

Full accounts made up to 2021-03-24

View PDF (32 pages)

21/04/2021

Resolutions

View PDF (2 pages)

21/04/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (7 pages)

03/02/2021

Director's details changed for Mr Joshua David Mintz on 2020-06-02

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Samuel Louis Mintz on 2019-08-15

View PDF (2 pages)

15/12/2020

Group of companies' accounts made up to 2020-03-24

View PDF (33 pages)

03/06/2020

Cessation of Richard Bruce Mintz Obe as a person with significant control on 2020-03-13

View PDF (1 pages)

30/03/2020

Termination of appointment of Richard Bruce Mintz Obe as a director on 2020-03-13

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (6 pages)

25/02/2020

Director's details changed for Joshua Mintz on 2020-02-25

View PDF (2 pages)

02/01/2020

Cancellation of shares. Statement of capital on 2019-09-12

View PDF (6 pages)

31/12/2019

Purchase of own shares.

View PDF (3 pages)

26/11/2019

Director's details changed for Mr Samuel Louis Mintz on 2019-11-26

View PDF (2 pages)

26/11/2019

Director's details changed for Mrs Philippa Mintz on 2019-11-26

View PDF (2 pages)

26/11/2019

Change of details for Mrs Philippa Mintz as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Secretary's details changed for Mrs Philippa Mintz on 2019-11-26

View PDF (1 pages)

26/11/2019

Director's details changed for Joshua Mintz on 2019-11-26

View PDF (2 pages)

26/11/2019

Director's details changed for Mr Richard Bruce Mintz Obe on 2019-11-26

View PDF (2 pages)

26/11/2019

Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 2019-11-26

View PDF (2 pages)

10/09/2019

Group of companies' accounts made up to 2019-03-24

View PDF (31 pages)

14/08/2019

Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 2019-08-14

View PDF (1 pages)

24/07/2019

Termination of appointment of Howard Terence Stanton as a director on 2019-07-18

View PDF (1 pages)

24/06/2019

Termination of appointment of Ellen Susan Scott as a secretary on 2019-06-14

View PDF (1 pages)

24/06/2019

Appointment of Joshua Mintz as a director on 2019-06-14

View PDF (2 pages)

24/06/2019

Appointment of Mrs Philippa Mintz as a secretary on 2019-06-14

View PDF (2 pages)

24/06/2019

Termination of appointment of Ellen Susan Scott as a director on 2019-06-14

View PDF (1 pages)

24/06/2019

Appointment of Mr Samuel Louis Mintz as a director on 2019-06-14

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (6 pages)

02/10/2018

Group of companies' accounts made up to 2018-03-24

View PDF (31 pages)

12/09/2018

Director's details changed for Mr Richard Bruce Mintz on 2018-09-07

View PDF (2 pages)

12/09/2018

Change of details for Mr Richard Bruce Mintz as a person with significant control on 2018-09-07

View PDF (2 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

21/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/03/2018

Resolutions

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (6 pages)

05/10/2017

Group of companies' accounts made up to 2017-03-24

View PDF (30 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

22/09/2016

Group of companies' accounts made up to 2016-03-24

View PDF (33 pages)

31/03/2016

Director's details changed for Mr Howard Terence Stanton on 2016-03-30

View PDF (2 pages)

17/03/2016

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

View PDF (8 pages)

16/12/2015

Director's details changed for Mr Howard Terence Stanton on 2015-11-01

View PDF (2 pages)

15/10/2015

Group of companies' accounts made up to 2015-03-24

View PDF (23 pages)

17/06/2015

Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 2015-06-17

View PDF (2 pages)

09/03/2015

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

View PDF (8 pages)

01/10/2014

Group of companies' accounts made up to 2014-03-24

View PDF (24 pages)

10/03/2014

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

View PDF (8 pages)

02/01/2014

Termination of appointment of Peter Hoffman as a director

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2013-03-24

View PDF (23 pages)

10/04/2013

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

View PDF (9 pages)

17/09/2012

Group of companies' accounts made up to 2012-03-24

View PDF (21 pages)

28/08/2012

Change of share class name or designation

View PDF (2 pages)

28/08/2012

Resolutions

View PDF (17 pages)

09/03/2012

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

View PDF (8 pages)

15/09/2011

Group of companies' accounts made up to 2011-03-24

View PDF (22 pages)

15/03/2011

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

View PDF (8 pages)

17/09/2010

Group of companies' accounts made up to 2010-03-24

View PDF (23 pages)

08/03/2010

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

View PDF (7 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/09/2009

Group of companies' accounts made up to 2009-03-24

View PDF (18 pages)

25/03/2009

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

View PDF (5 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-03-24

View PDF (18 pages)

17/07/2008

Appointment terminated secretary ian ruggles

View PDF (1 pages)

14/03/2008

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

View PDF (5 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-24

View PDF (18 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

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

View PDF (3 pages)

31/10/2006

Group of companies' accounts made up to 2006-03-24

View PDF (18 pages)

31/08/2006

New director appointed

View PDF (3 pages)

14/03/2006

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

View PDF (3 pages)

31/10/2005

Group of companies' accounts made up to 2005-03-24

View PDF (19 pages)

30/03/2005

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

View PDF (3 pages)

26/10/2004

Group of companies' accounts made up to 2004-03-24

View PDF (18 pages)

10/03/2004

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

View PDF (7 pages)

10/03/2004

Director resigned

View PDF (1 pages)

26/10/2003

Group of companies' accounts made up to 2003-03-24

View PDF (18 pages)

09/03/2003

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

View PDF (8 pages)

24/10/2002

Group of companies' accounts made up to 2002-03-24

View PDF (17 pages)

15/03/2002

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

View PDF (8 pages)

18/10/2001

Group of companies' accounts made up to 2001-03-24

View PDF (17 pages)

21/03/2001

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

View PDF (8 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Full group accounts made up to 2000-03-24

View PDF (17 pages)

26/05/2000

£ ic 4500000/4437000 09/05/00 £ sr 63000@1=63000

View PDF (1 pages)

19/05/2000

Resolutions

View PDF (1 pages)

22/03/2000

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

View PDF (9 pages)

01/11/1999

Full group accounts made up to 1999-03-24

View PDF (17 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Return made up to 28/02/99; full list of members

View PDF (10 pages)

16/03/1999

New director appointed

View PDF (2 pages)

15/10/1998

Full group accounts made up to 1998-03-24

View PDF (17 pages)

06/03/1998

Return made up to 28/02/98; full list of members

View PDF (10 pages)

26/10/1997

Full group accounts made up to 1997-03-24

View PDF (17 pages)

19/03/1997

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

View PDF (10 pages)

20/10/1996

Accounts made up to 1996-03-24

View PDF (17 pages)

19/03/1996

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

View PDF (12 pages)

19/03/1996

Director's particulars changed

View PDF (1 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1995

Accounts made up to 1995-03-24

View PDF (17 pages)

13/03/1995

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

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

19/10/1994

Director resigned

View PDF (0 pages)

22/09/1994

Full group accounts made up to 1994-03-24

View PDF (0 pages)

18/05/1994

£ ic 5389222/4500000 23/03/94 £ sr 889222@1=889222

View PDF (0 pages)

23/03/1994

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

View PDF (0 pages)

14/02/1994

Resolutions

View PDF (0 pages)

27/08/1993

Full group accounts made up to 1993-03-24

View PDF (0 pages)

06/04/1993

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

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10/03/1993

New director appointed

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

19/10/1992

Full group accounts made up to 1992-03-24

View PDF (0 pages)

21/05/1992

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

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11/10/1991

Full group accounts made up to 1991-03-24

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08/09/1991

Director resigned;new director appointed

View PDF (0 pages)

20/03/1991

Return made up to 28/02/91; full list of members

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10/01/1991

New director appointed

View PDF (0 pages)

29/10/1990

Full group accounts made up to 1990-03-24

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20/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1990

Amended full group accounts made up to 1988-03-24

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20/03/1990

Full group accounts made up to 1989-03-24

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20/03/1990

Return made up to 28/02/90; full list of members

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19/03/1990

Location of register of members

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02/03/1990

Accounts made up to 1988-03-01

View PDF (0 pages)

28/02/1990

Memorandum and Articles of Association

View PDF (19 pages)

13/02/1990

Resolutions

View PDF (0 pages)

05/01/1990

Statement of affairs

View PDF (0 pages)

05/01/1990

Statement of affairs

View PDF (0 pages)

05/01/1990

Ad 24/02/88--------- £ si 1261390@1

View PDF (0 pages)

05/01/1990

Ad 01/03/88--------- £ si 1653798@1

View PDF (0 pages)

13/11/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

16/05/1989

Wd 05/05/89 ad 17/04/89--------- £ si 389222@1=389222 £ ic 5000000/5389222

View PDF (0 pages)

19/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

31/03/1989

Resolutions

View PDF (0 pages)

31/03/1989

£ nc 5500000/6000000

View PDF (0 pages)

18/10/1988

Resolutions

View PDF (0 pages)

05/09/1988

Wd 10/08/88 ad 01/03/88--------- £ si 500000@1=500000 £ ic 4500000/5000000

View PDF (0 pages)

02/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

27/06/1988

Location of register of members

View PDF (0 pages)

08/06/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/1988

Auditor's statement

View PDF (0 pages)

08/06/1988

Auditor's report

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08/06/1988

Balance Sheet

View PDF (0 pages)

08/06/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

08/06/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/06/1988

Application for reregistration from private to PLC

View PDF (0 pages)

08/06/1988

Resolutions

View PDF (0 pages)

17/05/1988

Wd 11/05/88 ad 01/03/88--------- £ si 1653798@1=1653798 £ ic 1261392/2915190

View PDF (0 pages)

17/05/1988

Wd 11/05/88 ad 24/02/88--------- £ si 1261390@1=1261390 £ ic 2/1261392

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (0 pages)

10/05/1988

£ nc 1000/5500000

View PDF (0 pages)

10/05/1988

Wd 31/03/88 pd 24/02/88--------- £ si 2@1

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

14/04/1988

New director appointed

View PDF (0 pages)

14/04/1988

New director appointed

View PDF (0 pages)

14/04/1988

New director appointed

View PDF (0 pages)

14/04/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

07/03/1988

Particulars of mortgage/charge

View PDF (13 pages)

19/02/1988

Resolutions

View PDF (0 pages)

19/02/1988

Registered office changed on 19/02/88 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

19/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/01/1988

Certificate of change of name

View PDF (2 pages)

22/09/1987

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

28/02/2027

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

31/03/2026

Next 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
2
18.71M
-
0.00
30.00M
-

2022
2
29.38M
-
0.00
14.41M
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mintz, Philippa	Director	04/01/1999 - Present	23
Mintz, Joshua David	Director	14/06/2019 - Present	21
Mintz, Samuel Louis	Director	14/06/2019 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About ANGLO SCOTTISH PROPERTIES LIMITED

ANGLO SCOTTISH PROPERTIES LIMITED is an(a) Active company incorporated on 22/09/1987 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SCOTTISH PROPERTIES LIMITED?

ANGLO SCOTTISH PROPERTIES LIMITED is currently Active. It was registered on 22/09/1987 .

Where is ANGLO SCOTTISH PROPERTIES LIMITED located?

ANGLO SCOTTISH PROPERTIES LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ANGLO SCOTTISH PROPERTIES LIMITED do?

ANGLO SCOTTISH PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANGLO SCOTTISH PROPERTIES LIMITED?

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