ANGLO SCOTTISH PROPERTIES LIMITED
Company number 02168125 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-24 · 12 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-24 · 12 pages | View document |
| 24 Mar 2024 | Annual accounts for the year ending 24 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-24 · 11 pages | View document |
| 16 Oct 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 16 Oct 2023 | Resolutions · 4 pages | View document |
| 16 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Mar 2023 | Annual accounts for the year ending 24 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 2 Dec 2022 | Full accounts made up to 2022-03-24 · 30 pages | View document |
| 24 Mar 2022 | Annual accounts for the year ending 24 March 2022 | View accounts |
| 31 Jan 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 31 Jan 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 31 Jan 2022 | Re-registration of Memorandum and Articles · 19 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2021-03-24 · 32 pages | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 15 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/20 | View document |
| 3 Jun 2020 | CESSATION OF RICHARD BRUCE MINTZ OBE AS A PSC | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ OBE | View document |
| 24 Mar 2020 | Annual accounts for the year ending 24 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 25/02/2020 | View document |
| 2 Jan 2020 | 12/09/19 STATEMENT OF CAPITAL GBP 4334280 | View document |
| 31 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 26/11/2019 | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ OBE / 26/11/2019 | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 | View document |
| 26 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 26/11/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ OBE / 26/11/2019 | View document |
| 10 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/19 | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 29 DORSET STREET LONDON W1U 8AT | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON | View document |
| 24 Jun 2019 | SECRETARY APPOINTED MRS PHILIPPA MINTZ | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SCOTT | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ELLEN SCOTT | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR SAMUEL LOUIS MINTZ | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED JOSHUA MINTZ | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018 | View document |
| 19 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 30/03/2016 | View document |
| 17 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 01/11/2015 | View document |
| 15 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 100A CHALK FARM ROAD LONDON NW1 8EH | View document |
| 9 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFFMAN | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 | View document |
| 10 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 | View document |
| 28 Aug 2012 | ADOPT ARTICLES 30/07/2012 | View document |
| 9 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 | View document |
| 8 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY IAN RUGGLES | View document |
| 14 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/03/00 | View document |
| 26 May 2000 | £ IC 4500000/4437000 09/05/00 £ SR 63000@1=63000 | View document |
| 19 May 2000 | 63000 09/05/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 121 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 | View document |
| 18 May 1994 | £ IC 5389222/4500000 23/03/94 £ SR 889222@1=889222 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | 889222 £1 SHS 27/01/94 | View document |
| 27 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/03/93 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 24/03/92 | View document |
| 21 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 24/03/91 | View document |
| 8 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 | View document |
| 20 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1990 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 24/03/88 | View document |
| 20 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/89 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 01/03/88 | View document |
| 28 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1990 | ALTER MEM AND ARTS 31/01/90 | View document |
| 5 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 5 Jan 1990 | AD 24/02/88--------- £ SI 1261390@1 | View document |
| 5 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 5 Jan 1990 | AD 01/03/88--------- £ SI 1653798@1 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1989 | £ NC 5500000/6000000 | View document |
| 31 Mar 1989 | NC INC ALREADY ADJUSTED 17/03/89 | View document |
| 18 Oct 1988 | ALTER MEM AND ARTS 200988 | View document |
| 5 Sep 1988 | WD 10/08/88 AD 01/03/88--------- £ SI 500000@1=500000 £ IC 4500000/5000000 | View document |
| 2 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Jun 1988 | BALANCE SHEET | View document |
| 8 Jun 1988 | AUDITORS' STATEMENT | View document |
| 8 Jun 1988 | AUDITORS' REPORT | View document |
| 8 Jun 1988 | REREGISTRATION PRI-PLC 160588 | View document |
| 8 Jun 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jun 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Jun 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 May 1988 | WD 11/05/88 AD 01/03/88--------- £ SI 1653798@1=1653798 £ IC 1261392/2915190 | View document |
| 17 May 1988 | WD 11/05/88 AD 24/02/88--------- £ SI 1261390@1=1261390 £ IC 2/1261392 | View document |
| 10 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/88 | View document |
| 10 May 1988 | WD 31/03/88 PD 24/02/88--------- £ SI 2@1 | View document |
| 10 May 1988 | £ NC 1000/5500000 | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | ADOPT MEM AND ARTS 010388 | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1988 | ALTER MEM AND ARTS 051087 | View document |
| 19 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 21 Jan 1988 | COMPANY NAME CHANGED RAPID 3711 LIMITED CERTIFICATE ISSUED ON 22/01/88 | View document |
| 22 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |