AM PM SA PROPERTIES LTD

Profile AM PM SA PROPERTIES LTD

Actual on 01.09.2021
Company name
AM PM SA PROPERTIES LTD
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Company number
SC581322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 2017
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
STUDIO 4.23 ST MARGARET'S HOUSE, 151 LONDON ROAD, SCOTLAND, EDINBURGH, EH7 6AE
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PSC and Officers AM PM SA PROPERTIES LTD

Officers

(as of 25.09.2020)

NESBIT, Alan
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 151 London Road, Edinburgh, Scotland, EH7 6AE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Property Investor
Country of residence: Scotland
NESBIT, Colin
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 151 London Road, Edinburgh, Scotland, EH7 6AE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Property Investor
Country of residence: Scotland
MOORE, Christopher
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 23 April 2018
Correspondence address: 151 London Road, Edinburgh, Scotland, EH7 6AE
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Property Investor
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Alan Nesbit
Status: Active
Notified on: Monday, 13 November 2017
Correspondence address: 151 Edinburgh, Scotland
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Nesbit
Status: Active
Notified on: Monday, 13 November 2017
Correspondence address: 151 Edinburgh, Scotland
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Moore
Status: Not active
Notified on: Monday, 13 November 2017
Correspondence address: 151 Edinburgh, Scotland
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent