ASHTON PROPERTIES (GLASGOW) LIMITED

Q: What is the latest filing for ASHTON PROPERTIES (GLASGOW) LIMITED?

The latest filing was on 12/03/2026: **Confirmation statement** made on 2026-02-14 with updates.

Key Data

Status

Active

Company No.

SC161669

Incorporation date

16/11/1995

Size

Medium

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

12/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

16/10/2024

Registration of charge SC1616690016, created on 2024-10-14

View PDF (6 pages)

15/10/2024

Registration of charge SC1616690013, created on 2024-10-14

View PDF (6 pages)

15/10/2024

Registration of charge SC1616690014, created on 2024-10-14

View PDF (6 pages)

15/10/2024

Registration of charge SC1616690015, created on 2024-10-14

View PDF (6 pages)

15/10/2024

Satisfaction of charge SC1616690011 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690009 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690010 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690008 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690006 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690007 in full

View PDF (4 pages)

15/10/2024

Satisfaction of charge SC1616690005 in full

View PDF (4 pages)

11/10/2024

Registration of charge SC1616690012, created on 2024-10-07

View PDF (17 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/07/2024

Change of details for Mr Oliver James Norman as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Notification of Dada Events Ltd as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Notification of Elmbank Lease Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/03/2022

Appointment of Miss Nicola Wilkinson as a director on 2022-03-01

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

18/02/2021

Director's details changed for Mr Oliver James Norman on 2015-05-26

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

12/02/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

25/03/2019

Current accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

15/02/2019

Register inspection address has been changed from Grand Administration Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland to Itison House 29 Cochrane Street Glasgow G1 1HL

View PDF (1 pages)

31/01/2019

Change of details for Mr Oliver James Norman as a person with significant control on 2018-12-21

View PDF (2 pages)

31/01/2019

Notification of Oliver James Norman as a person with significant control on 2018-12-21

View PDF (2 pages)

31/01/2019

Withdrawal of a person with significant control statement on 2019-01-31

View PDF (2 pages)

23/01/2019

Termination of appointment of Michael Andrew Church as a director on 2018-12-21

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (14 pages)

10/01/2019

Termination of appointment of Stephen Richard White as a director on 2018-12-21

View PDF (1 pages)

10/01/2019

Registered office address changed from Grand Administration Services Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE to Itison House, 29 Cochrane Street Glasgow G1 1HL on 2019-01-10

View PDF (2 pages)

10/01/2019

Termination of appointment of Grand Administration Services Limited as a secretary on 2018-12-27

View PDF (2 pages)

25/06/2018

Registration of charge SC1616690011, created on 2018-06-14

View PDF (8 pages)

25/06/2018

Registration of charge SC1616690010, created on 2018-06-14

View PDF (8 pages)

31/05/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-07-02

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

27/03/2017

Total exemption small company accounts made up to 2016-07-03

View PDF (4 pages)

03/06/2016

Registration of charge SC1616690009, created on 2016-05-30

View PDF (10 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-28

View PDF (8 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-29

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

06/11/2014

Registration of charge SC1616690008, created on 2014-10-30

View PDF (12 pages)

22/10/2014

Registration of charge SC1616690007, created on 2014-10-17

View PDF (12 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

21/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

05/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2013

Registration of charge 1616690006

View PDF (11 pages)

28/06/2013

Registration of charge 1616690005

View PDF (13 pages)

26/06/2013

Appointment of Mr Stephen Richard White as a director

View PDF (2 pages)

26/06/2013

Appointment of Mr Oliver James Norman as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Stuart Patrick as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of William Mcaneney as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Gordon Kennedy as a director

View PDF (1 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

03/06/2013

Register inspection address has been changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

View PDF (1 pages)

31/05/2013

Registered office address changed from Grand Administration Services Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 2013-05-31

View PDF (1 pages)

31/05/2013

Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 2013-05-31

View PDF (1 pages)

31/05/2013

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

31/05/2013

Secretary's details changed for Tpl Admin Limited on 2012-03-31

View PDF (2 pages)

19/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (8 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/02/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (9 pages)

23/02/2012

Appointment of Mr Michael Andrew Church as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Robin Morton as a director

View PDF (2 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

05/01/2011

Appointment of Mr Gordon Philip Kennedy as a director

View PDF (3 pages)

05/01/2011

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2011

Resolutions

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Robin James Mackenzie Morton on 2010-02-04

View PDF (2 pages)

04/02/2010

Appointment of Tpl Admin Limited as a secretary

View PDF (2 pages)

04/02/2010

Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 2010-02-04

View PDF (1 pages)

04/02/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-02-04

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

20/11/2008

Director's change of particulars / william mcaneney / 01/10/2007

View PDF (1 pages)

20/11/2008

Director's change of particulars / stuart patrick / 01/08/2008

View PDF (1 pages)

18/07/2008

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

View PDF (2 pages)

18/07/2008

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

View PDF (2 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

08/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

27/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

28/07/2004

Alterations to a floating charge

View PDF (9 pages)

23/07/2004

Alterations to a floating charge

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

17/11/2003

Return made up to 16/11/03; full list of members

View PDF (3 pages)

21/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/04/2003

Alterations to a floating charge

View PDF (9 pages)

29/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

08/12/1997

Return made up to 16/11/97; no change of members

View PDF (5 pages)

15/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

27/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

14/06/1996

Alterations to a floating charge

View PDF (8 pages)

14/06/1996

Partic of mort/charge *

View PDF (5 pages)

12/06/1996

Alterations to a floating charge

View PDF (8 pages)

12/06/1996

Partic of mort/charge *

View PDF (5 pages)

06/06/1996

Partic of mort/charge *

View PDF (5 pages)

04/06/1996

Partic of mort/charge *

View PDF (6 pages)

04/06/1996

Ad 29/05/96--------- £ si 44998@1=44998 £ ic 2/45000

View PDF (2 pages)

04/06/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

04/06/1996

Nc inc already adjusted 29/05/96

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

04/06/1996

Resolutions

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (3 pages)

02/05/1996

Resolutions

View PDF (1 pages)

15/04/1996

Certificate of change of name

View PDF (0 pages)

15/04/1996

Certificate of change of name

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASHTON PROPERTIES (GLASGOW) LIMITED has not submitted financial statements

ASHTON PROPERTIES (GLASGOW) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About ASHTON PROPERTIES (GLASGOW) LIMITED

ASHTON PROPERTIES (GLASGOW) LIMITED is an(a) Active company incorporated on 16/11/1995 with the registered office located at Itison House, 29 Cochrane Street, Glasgow G1 1HL. There are currently 2 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 ASHTON PROPERTIES (GLASGOW) LIMITED?

ASHTON PROPERTIES (GLASGOW) LIMITED is currently Active. It was registered on 16/11/1995 .

Where is ASHTON PROPERTIES (GLASGOW) LIMITED located?

ASHTON PROPERTIES (GLASGOW) LIMITED is registered at Itison House, 29 Cochrane Street, Glasgow G1 1HL.

What does ASHTON PROPERTIES (GLASGOW) LIMITED do?

ASHTON PROPERTIES (GLASGOW) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ASHTON PROPERTIES (GLASGOW) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-14 with updates.