AS

ANGLO SCOTTISH PROPERTIES LIMITED

Active

Company number 02168125

London, United Kingdom · Incorporated 22 September 1987

73 Cornhill, London, EC3V 3QQ, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 3711 LIMITED · 22 September 1987 – 22 January 1988

ANGLO SCOTTISH PROPERTIES P.L.C. · 22 January 1988 – 31 January 2022

Previous registered addresses

29 Dorset Street London W1U 8AT · until 14 August 2019

100a Chalk Farm Road London NW1 8EH · until 17 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MINTZ, Philippa
Secretary
14 June 2019
MJ
MINTZ, Joshua David
Director
14 June 2019
MS
MINTZ, Samuel Louis
Director
14 June 2019
MP
MINTZ, Philippa
Director
4 January 1999
RI
RUGGLES, Ian
Secretary · Resigned
5 April 2007
SE
SCOTT, Ellen Susan
Director · Resigned
1 August 2006
YC
YOUNG, Charles Whiteford
Director · Resigned
21 January 1993
SE
SCOTT, Ellen Susan
Secretary · Resigned
—
BI
BROWN, Ian Forbes
Director · Resigned
—
HP
HOFFMAN, Peter Marcus
Director · Resigned
—
MO
MINTZ OBE, Richard Bruce
Director · Resigned
—
SH
STANTON, Howard Terence
Director · Resigned
—
SN
SUESS, Nigel Marcus
Director · Resigned
—

Persons with significant control

PS
Mr Samuel Louis Mintz
Born July 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2020
PS
Joshua David Mintz
Born December 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Resolution
Resolution
16 October 2023 View
Memorandum Articles
Incorporation
16 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Re Registration Memorandum Articles
Incorporation
31 January 2022 View
Reregistration Public To Private Company
Change Of Name
31 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Resolution
Resolution
21 April 2021 View
Capital Name Of Class Of Shares
Capital
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Capital Cancellation Shares
Capital
2 January 2020 View
Capital Return Purchase Own Shares
Capital
31 December 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Change Person Secretary Company With Change Date
Officers
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Capital Name Of Class Of Shares
Capital
21 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2018 View
Resolution
Resolution
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Capital Name Of Class Of Shares
Capital
28 August 2012 View
Resolution
Resolution
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Mortgage
17 January 2001 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Capital
26 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Mortgage
29 May 1999 View
Legacy
Annual Return
18 April 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full Group
Accounts
26 October 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Made Up Date
Accounts
20 October 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Mortgage
6 December 1995 View
Accounts With Made Up Date
Accounts
26 October 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
22 September 1994 View
Legacy
Capital
18 May 1994 View
Legacy
Annual Return
23 March 1994 View
Resolution
Resolution
14 February 1994 View
Accounts With Accounts Type Full Group
Accounts
27 August 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full Group
Accounts
19 October 1992 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Full Group
Accounts
11 October 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full Group
Accounts
29 October 1990 View
Legacy
Mortgage
20 April 1990 View
Legacy
Mortgage
2 April 1990 View
Accounts Amended With Accounts Type Full Group
Accounts
21 March 1990 View
Accounts With Accounts Type Full Group
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Address
19 March 1990 View
Accounts With Made Up Date
Accounts
2 March 1990 View
Memorandum Articles
Incorporation
28 February 1990 View
Resolution
Resolution
13 February 1990 View
Statement Of Affairs
Miscellaneous
5 January 1990 View
Statement Of Affairs
Miscellaneous
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Annual Return
13 November 1989 View
Legacy
Capital
16 May 1989 View
Memorandum Articles
Incorporation
19 April 1989 View
Resolution
Resolution
31 March 1989 View
Legacy
Capital
31 March 1989 View
Resolution
Resolution
18 October 1988 View
Legacy
Capital
5 September 1988 View
Memorandum Articles
Incorporation
2 August 1988 View
Legacy
Address
27 June 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 June 1988 View
Auditors Statement
Auditors
8 June 1988 View
Auditors Report
Auditors
8 June 1988 View
Accounts Balance Sheet
Accounts
8 June 1988 View
Re Registration Memorandum Articles
Incorporation
8 June 1988 View
Legacy
Reregistration
8 June 1988 View
Legacy
Reregistration
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Legacy
Capital
17 May 1988 View
Legacy
Capital
17 May 1988 View
Resolution
Resolution
10 May 1988 View
Resolution
Resolution
10 May 1988 View
Resolution
Resolution
10 May 1988 View
Legacy
Capital
10 May 1988 View
Legacy
Capital
10 May 1988 View
Resolution
Resolution
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Accounts
14 April 1988 View
Legacy
Mortgage
7 March 1988 View
Resolution
Resolution
19 February 1988 View
Legacy
Address
19 February 1988 View
Legacy
Officers
19 February 1988 View
Certificate Change Of Name Company
Change Of Name
21 January 1988 View
Incorporation Company
Incorporation
22 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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