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A1 City Properties Ltd

SC575715

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

1 Cambuslang Court, Glasgow, G32 8FH
Incorporated 07/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Howard

secretary · Since 07/09/2017

Also on 5 other boards

Mr Jonathan Condie

director · Since 07/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Philip Howard

director · Since 07/09/2017

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mrs Shona Howard

director · Since 07/09/2017

SUPPORT WORKER

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Philip Howard

secretary · Since 07/09/2017

Jonathan Condie

director · Since 07/09/2017

British · United Kingdom · Age 33

Philip Howard

director · Since 07/09/2017

British · United Kingdom · Age 33

Shona Howard

director · Since 07/09/2017

British · Scotland · Age 34

Persons with Significant Control

Mr Jonathan Condie

Appoint directors

British · United Kingdom · Age 33

22, Coll Place, Airdrie, ML6 8FR

Notified 07/09/2017

Mrs Shona Howard

Appoint directors

British · Scotland · Age 34

1 Cambuslang Court, Glasgow, G32 8FH

Notified 07/09/2021

Mr Philip Howard

Appoint directors

British · United Kingdom · Age 33

1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

Notified 07/09/2021

Charges4 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 20/02/2025Registered 21/02/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
satisfied

MACFARLANE HARRIS LTD

Created 20/07/2020Registered 29/07/2020Satisfied 03/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/10/2019Registered 28/10/2019Satisfied 18/12/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 28/08/2019Registered 29/08/2019Satisfied 18/12/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/08/2019Registered 08/08/2019Satisfied 23/12/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2018Registered 26/06/2018Satisfied 03/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2018Registered 26/06/2018Satisfied 23/12/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/05/2018Registered 08/05/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/12/2017Registered 22/12/2017Satisfied 23/12/2021

Change History

statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line11 Cambuslang Court
2026-09-22

1 CAMBUSLANG COURT

post townGlasgow
2026-09-22

GLASGOW

officer appointedHOWARD, Philip
2026-09-22
officer appointedCONDIE, Jonathan
2026-09-22
officer appointedHOWARD, Philip
2026-09-22
officer appointedHOWARD, Shona
2026-09-22

Filing History44 filings

MR01

mortgage create with deed with charge number charge creation date

08/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20254 pages · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
MR04

mortgage satisfy charge full

03/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/20244 pages · PDF
MR04

mortgage satisfy charge full

18/12/20241 page · PDF
MR04

mortgage satisfy charge full

18/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
PSC changed

change to a person with significant control

23/12/20212 pages · PDF
PSC changed

change to a person with significant control

23/12/20212 pages · PDF
PSC changed

change to a person with significant control

23/12/20212 pages · PDF
PSC notified

notification of a person with significant control

23/12/20212 pages · PDF
PSC notified

notification of a person with significant control

23/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
MR04

mortgage satisfy charge full

23/12/20211 page · PDF
MR04

mortgage satisfy charge full

23/12/20211 page · PDF
MR04

mortgage satisfy charge full

23/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20171 page · PDF
Incorporated

incorporation company

07/09/201732 pages · PDF