Andrew James Property Limited
- Company number
- 05402656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2005
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 23 Mar 2005 | 23 Mar 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 23 Mar 2005 | 23 Mar 2005 |
| MACKAY, Susan James | Director | 31 May 2005 | |
| MACKAY, Andrew James | Secretary | 31 May 2005 | |
| MACKAY, Andrew James | Director | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | |
| Mrs Susan James Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£48 | - |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Directors’ other companies
- MACKAY, Andrew James - Director at Andrew James Holdings Limited
- MACKAY, Andrew James - Director at Andrew James Enforcement Limited
- MACKAY, Susan James - Director at Andrew James Holdings Limited
- MACKAY, Susan James - Director at Andrew James Enforcement Limited
Companies at the same address
- Andrew James Enforcement Limited (04869085)
- Andrew James Holdings Limited (05401597)