Passkey Properties Limited. net worth, address, company information. Free

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Passkey Properties Limited (reg no SC221789) is a private limited company founded on 2001-08-01 originating in Scotland. The firm has its registered office at 12 Sherbrooke Gardens, Glasgow G41 4HU. Changed on 2001-08-31, the previous name the firm utilized was Chaincard Limited. Passkey Properties Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Passkey Properties Limited
Number	SC221789
Date of Incorporation:	August 1, 2001
End of financial year:	05 April
Address:	12 Sherbrooke Gardens, Glasgow, G41 4HU
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Pritpal K. (in the company from 01 April 2011), Jasmeet S. (appointment date: 23 October 2003). 1 secretary is there in the company: Jasmeet S. (appointed on 23 October 2003). The Companies House indexes 2 persons of significant control, namely: Jasmeet S. owns 1/2 or less of shares, Pritpal K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	18,037	32,517	39,218	50,907	30,568	63,834	53,569	68,388	68,388	184,359	14,241	128,065	147,507
Fixed Assets	1,477,430	1,477,430	1,477,430	1,435,430	1,435,430	1,435,430	1,435,430	1,350,430	1,350,430	1,350,430	1,654,400	1,449,400	1,449,400
Shareholder Funds	177,839	248,087	310,544	357,021	406,255	475,060	537,838	-	-	-	-	-	-
Tangible Fixed Assets	1,477,430	1,477,430	1,477,430	1,435,430	1,435,430	1,435,430	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,007,681	1,031,166	1,046,854	1,015,394	1,010,582	1,159,075	1,200,863	1,164,283	1,167,024	1,272,708	1,413,672	1,303,768	1,352,953
Number Shares Allotted	-	-	180	180	180	180	-	-	-	-	-	-	-

People with significant control

Jasmeet S.

1 July 2016

Nature of control:	25-50% shares

Pritpal K.

1 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 5th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 5th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2021 filed on: 18th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 8th September 2020. New Address: 12 Sherbrooke Gardens Glasgow G41 4HU. Previous address: 16 Sherbrooke Gardens Pollokshields Glasgow Lanarkshire G41 4HU filed on: 8th, September 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 5th April 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 5th April 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 5th April 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 5th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st August 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2015: 180.00 GBP capital
(AA) Total exemption small company accounts data made up to 5th April 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th August 2014: 180.00 GBP capital
(AA) Total exemption small company accounts data made up to 5th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st August 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th October 2013: 180.00 GBP capital
(CH01) On 1st August 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(TM01) 29th July 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM01) 29th July 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 5th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(CH01) On 2nd December 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(CH03) On 2nd December 2012 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 5th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2010 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st August 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Dumbarton Road Clydebank Glasgow G81 1TU on 3rd March 2010 filed on: 3rd, March 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 5th April 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 5th April 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
(363s) Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (7 pages)
(363(288)) 28th August 2008 Annual return (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
(288a) On 12th June 2008 Director appointed filed on: 12th, June 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 5th April 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
(288a) On 3rd October 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 5th April 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 30 shares from 15th December 2006 to 15th December 2006. Value of each share 1 £, total number of shares: 180. filed on: 17th, January 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 5th April 2005 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 60 shares from 16th December 2005 to 16th December 2005. Value of each share 1 £, total number of shares: 150. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(363s) Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 5th April 2004 filed on: 5th, August 2005 \| accounts	Free Download (9 pages)
(288a) On 28th June 2005 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288b) On 28th June 2005 Secretary resigned;director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 05/04/04 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 26/07/04 from: 4 dumbarton road clydebank G81 1TY filed on: 26th, July 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 88 shares on 24th November 2003. Value of each share 1 £, total number of shares: 90. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/12/03 from: 26 newton place glasgow G3 7PY filed on: 10th, December 2003 \| address	Free Download (1 page)
(363s) Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2002 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
(288a) On 13th April 2003 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
(363s) Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
(288b) On 7th January 2002 Director resigned filed on: 7th, January 2002 \| officers	Free Download (1 page)
(288b) On 7th January 2002 Secretary resigned filed on: 7th, January 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 24/10/01 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 24th, October 2001 \| address	Free Download (1 page)
(288a) On 23rd October 2001 New secretary appointed;new director appointed filed on: 23rd, October 2001 \| officers	Free Download (2 pages)
(288a) On 23rd October 2001 New director appointed filed on: 23rd, October 2001 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, October 2001 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed chaincard LIMITEDcertificate issued on 31/08/01 filed on: 31st, August 2001 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, August 2001 \| incorporation	Free Download (13 pages)

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