Alderbrae Property Company Limited

Company Registration Number: SC040500

Scottish Company

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Alderbrae Property Company Limited is a Private Company Limited by Shares first registered on 3 June 1964. Its current registered address is in Glasgow.

Registered Address

C/O HARDIE CALDWELL LLP CITYPOINT 2,
25 TYNDRUM STREET
GLASGOW
G4 0JY

There are 185 companies currently registered at this postcode, including this one.

All companies at G4 0JY

Registration Data

Company Number

SC040500

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 June 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £180,000£180,000£180,000£180,000£180,000£180,561
Current Assets £36,791£34,814£35,982£38,437£42,640£46,542
of which Cash £34,708£30,276£32,066£36,645£40,820£44,718
Total Assets £216,791£214,814£215,982£218,437£222,640£227,103
Current Liabilities £8,289£8,288£7,957£7,586£7,638£7,798
Net Current Assets £28,502£26,526£28,025£30,851£35,002£38,744
Total Net Worth £208,502£206,526£208,025£210,851£215,002£219,305

Previous Names

No previous names

Company Officers

  • ANDERSON, Gordon Stewart

    Secretary

     

    C/O Hardie Caldwell Llp
    Citypoint 2,
    25 Tyndrum Street
    Glasgow
    G4 0JY

  • ANDERSON, Evelyn

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    C/O Hardie Caldwell Llp
    Citypoint 2,
    25 Tyndrum Street
    Glasgow
    G4 0JY

  • ANDERSON, Gordon Stewart

    Director

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: June 1943

    C/O Hardie Caldwell Llp
    Citypoint 2,
    25 Tyndrum Street
    Glasgow
    G4 0JY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YCNK. Transaction: MzE3MzIyMzIzNmFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKN5Q2. Transaction: MzE1MjI5NzY2N2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55H829L. Transaction: MzE0Njk1NTEwMGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALB1UW. Transaction: MzEyNjA1Njk4NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOZNS. Transaction: MzEyMTUwNDY2N2FkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3CRDMIA. Transaction: MzEwNDM0MzU5MmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQ72Z. Transaction: MzA5ODY0NjMyMmFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S293FUNS. Transaction: MzA3ODkzNTU5MGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9HEI. Transaction: MzA3NTgzNTIyN2FkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19O096O. Transaction: MzA1ODMxOTY1NWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQOVT. Transaction: MzA1NTc3NDI3NmFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUGT6UFA. Transaction: MzAzNzg5MzA0M2FkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8OAJT0F. Transaction: MzAzNDk5NzYwMWFkaXF6a2N4.

  14. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4KR6L53. Transaction: MzAxODM1MjM3OWFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XDW0AIZX. Transaction: MzAxMzA5MDk3MGFkaXF6a2N4.

  16. 8 April 2010 Secretary's details changed for Gordon Stewart Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDW07IZU. Transaction: MzAxMzA5MDQ3NmFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Evelyn Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDW08IZV. Transaction: MzAxMzA5MDQ3OGFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Gordon Stewart Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDW09IZW. Transaction: MzAxMzA5MDQ3OWFkaXF6a2N4.

  19. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJEINAKO. Transaction: MjAzNDcxMzY0MmFkaXF6a2N4.

  20. 9 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AP18V5. Transaction: MjAzMDM2NjcxMmFkaXF6a2N4.

  21. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX3K00R3. Transaction: MjAwNzcwMzI1NWFkaXF6a2N4.

  22. 8 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH3IYPE. Transaction: MjAwMjg2NTA0NWFkaXF6a2N4.

  23. 8 April 2008 Registered office changed on 08/04/2008 from c/o hardie caldwell LLP citypoint 2, 25 tyndrum street glasgow G4 0JY [View PDF]

    Category: Address. Type: 287. Barcode: XSH3HYPD. Transaction: MjAwMjg1NDQ3MGFkaXF6a2N4.

  24. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5OTc5MGFkaXF6a2N4.

  25. 20 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MTk1NGFkaXF6a2N4.

  26. 20 April 2007 Registered office changed on 20/04/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM4MDc0N2FkaXF6a2N4.

  27. 23 February 2007 Registered office changed on 23/02/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzMTk3MmFkaXF6a2N4.

  28. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUxNTcyM2FkaXF6a2N4.

  29. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3ODcwMWFkaXF6a2N4.

  30. 3 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODcxNzk3MWFkaXF6a2N4.

  31. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5NjQ1OWFkaXF6a2N4.

  32. 1 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI5NTIzNWFkaXF6a2N4.

  33. 14 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4NTQ0OWFkaXF6a2N4.

  34. 22 January 2004 Registered office changed on 22/01/04 from: savoy tower 77 renfrew street glasgow G2 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE5NzI2OWFkaXF6a2N4.

  35. 4 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTIxMTU4NGFkaXF6a2N4.

  36. 29 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MjkwMmFkaXF6a2N4.

  37. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc1MTc4OGFkaXF6a2N4.

  38. 3 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyMDg1NGFkaXF6a2N4.

  39. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc1OTYzMGFkaXF6a2N4.

  40. 26 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNDYyNWFkaXF6a2N4.

  41. 15 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc3NjY1NGFkaXF6a2N4.

  42. 13 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMDc0MmFkaXF6a2N4.

  43. 13 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ4NTQwM2FkaXF6a2N4.

  44. 23 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3NzA0NmFkaXF6a2N4.

  45. 29 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTk5MTA0MGFkaXF6a2N4.

  46. 14 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2MzczNWFkaXF6a2N4.

  47. 7 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjg2MjcxN2FkaXF6a2N4.

  48. 28 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyNjI5NmFkaXF6a2N4.

  49. 2 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDgwMTcyOWFkaXF6a2N4.

  50. 19 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMzk5NGFkaXF6a2N4.

  51. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA1MDk2OGFkaXF6a2N4.

  52. 30 October 1995 Registered office changed on 30/10/95 from: 135 buchanan street glasgow G1 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk3NzkwM2FkaXF6a2N4.

  53. 27 April 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2NzI0NWFkaXF6a2N4.

  54. 28 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzOTMwMzU3N2FkaXF6a2N4.

  55. 30 March 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA0ODgzM2FkaXF6a2N4.

  56. 13 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MzExOGFkaXF6a2N4.

  57. 31 March 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NjEzNWFkaXF6a2N4.

  58. 21 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDI1MjUyMWFkaXF6a2N4.

  59. 21 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxODU3OWFkaXF6a2N4.

  60. 4 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODkzNzkwNGFkaXF6a2N4.

  61. 22 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDczNzY2MmFkaXF6a2N4.

  62. 24 July 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTYyNjA4N2FkaXF6a2N4.

  63. 2 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MTk5OTEwMmFkaXF6a2N4.

  64. 19 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMzg4NTc1NGFkaXF6a2N4.

  65. 19 September 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzMxNTg2NWFkaXF6a2N4.

  66. 13 May 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ1MzA4NmFkaXF6a2N4.

  67. 13 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDE2ODc1NmFkaXF6a2N4.

  68. 20 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTczMTY4OGFkaXF6a2N4.

  69. 14 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMTk5NjcyNGFkaXF6a2N4.

  70. 14 April 1987 Return made up to 20/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDI2NDU1NWFkaXF6a2N4.

  71. 17 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMzk0MDk2NmFkaXF6a2N4.

  72. 17 July 1986 Return made up to 09/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTM2MzMzMmFkaXF6a2N4.

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