Aberfeldy Cottages Limited

Company Registration Number: SC109596

Scottish Company

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Aberfeldy Cottages Limited is a Private Company Limited by Shares first registered on 2 March 1988. It was dissolved on 14 October 2015.

Registered Address

5 Templars Cramond
Edinburgh
Midlothian
EH4 6BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC109596

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

2 March 1988

Dissolution Date

14 October 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 September 2014

Returns Next Due

3 October 2015

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£94,927£99,493£103,302£100,013
Current Assets £437,470£2,962£161£112£563
of which Cash £1,101£1,084£161£112£563
Total Assets £437,470£97,889£99,654£103,414£100,576
Current Liabilities £47,951£4,574£13,587£20,169£24,349
Net Current Assets £389,519£-1,612£-13,426£-20,057£-23,786
Total Net Worth £389,519£93,315£86,067£83,245£76,227

Previous Names

  • SCALLIWAGS / ROGUES LIMITED, active until 27 March 2003

Company Officers

  • MCDONALD, Susan

    Secretary

     

    33 Appin Place
    Aberfeldy
    Perthshire
    PH15 2AH

  • GREGORY, Geoffrey

    Director

     

    Nationality: British

    Occupation: Civil Eng/R

    Month of birth: January 1949

    5 Templars Cramond
    Whitehouse Road
    Edinburgh
    EH4 6BY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzAyODAyMGFkaXF6a2N4.

  2. 14 July 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4BMHB96. Transaction: MzEyNzAzNDU1MmFkaXF6a2N4.

  3. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHQVlSQ1dhZGlxemtjeA.

  4. 8 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZS1AI. Transaction: MzEwNzA4MDQ3MGFkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BSD34M. Transaction: MzEwMzUzMDk2NGFkaXF6a2N4.

  6. 26 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3AVTSA9. Transaction: MzEwMzEzODU2MmFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M5VYVE. Transaction: MzA4OTg2OTMyNmFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABDE1. Transaction: MzA4NDQ2OTc2NGFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NPIBDT. Transaction: MzA2OTM2MjIzOWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6B5ZV. Transaction: MzA2Mzg2OTgwMGFkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP8FBZV9. Transaction: MzA0ODg0OTM0NGFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XXT10Y3P. Transaction: MzA0NDgzOTk3NWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYL0OQ3S. Transaction: MzAyOTEzMzAwM2FkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XKNYLO2D. Transaction: MzAyNDg0Nzg2MGFkaXF6a2N4.

  15. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC08BFUW. Transaction: MzAwNTI0OTMxOGFkaXF6a2N4.

  16. 13 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XKZMUE2C. Transaction: MzAwMDYzNzUwMmFkaXF6a2N4.

  17. 13 October 2009 Director's details changed for Mr Geoffrey Gregory on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKZMTE2B. Transaction: MzAwMDYzNjU0OWFkaXF6a2N4.

  18. 10 March 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQN681L. Transaction: MjAyNzc0MTEwNWFkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP89K6K8. Transaction: MjAyMzc1MTY1OWFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDE4MWFkaXF6a2N4.

  21. 19 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNjIzM2FkaXF6a2N4.

  22. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NjI3N2FkaXF6a2N4.

  23. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyOTA1NmFkaXF6a2N4.

  24. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MjI0MWFkaXF6a2N4.

  25. 23 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc3NDQzM2FkaXF6a2N4.

  26. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQzNzU2OGFkaXF6a2N4.

  27. 3 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5MzczMGFkaXF6a2N4.

  28. 18 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0OTQzMWFkaXF6a2N4.

  29. 15 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQxNjE3MmFkaXF6a2N4.

  30. 7 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzUwMjg4OGFkaXF6a2N4.

  31. 22 April 2003 Registered office changed on 22/04/03 from: 2 the square aberfeldy perthshire PH15 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA5NTEzMGFkaXF6a2N4.

  32. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDE5NDQ3MGFkaXF6a2N4.

  33. 29 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzOTM1M2FkaXF6a2N4.

  34. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg4OTAyNGFkaXF6a2N4.

  35. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI5NjAyOWFkaXF6a2N4.

  36. 18 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3ODQyMmFkaXF6a2N4.

  37. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgxNTE5NGFkaXF6a2N4.

  38. 16 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzMzg2NWFkaXF6a2N4.

  39. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc5MTAyMmFkaXF6a2N4.

  40. 25 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4MDQyOGFkaXF6a2N4.

  41. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU0NTYyMGFkaXF6a2N4.

  42. 17 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNDg3MWFkaXF6a2N4.

  43. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTc5MzA2N2FkaXF6a2N4.

  44. 2 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3Mjc2NGFkaXF6a2N4.

  45. 26 November 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzcwNTEyNmFkaXF6a2N4.

  46. 6 June 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyODU2OTcxNmFkaXF6a2N4.

  47. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg0NzQ3NGFkaXF6a2N4.

  48. 20 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NjczMmFkaXF6a2N4.

  49. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA1MDQyMWFkaXF6a2N4.

  50. 12 December 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE4Mjk0OWFkaXF6a2N4.

  51. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDA2NjUzNWFkaXF6a2N4.

  52. 21 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzMTYzOWFkaXF6a2N4.

  53. 25 April 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTkzMjA1OWFkaXF6a2N4.

  54. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzI1OGFkaXF6a2N4.

  55. 26 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzOTc5MGFkaXF6a2N4.

  56. 13 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODQ3MzIzNGFkaXF6a2N4.

  57. 15 December 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNzc5OGFkaXF6a2N4.

  58. 6 December 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODUzOTcyMmFkaXF6a2N4.

  59. 6 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExODkzOTA3NmFkaXF6a2N4.

  60. 1 November 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyMDAxMDc0NWFkaXF6a2N4.

  61. 1 November 1991 Ad 01/04/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc5NjQxNWFkaXF6a2N4.

  62. 19 April 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODg1MDEzN2FkaXF6a2N4.

  63. 5 March 1991 Dec mort/charge 2581

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5Mzk2MjczN2FkaXF6a2N4.

  64. 5 March 1991 Dec mort/charge 2580

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyODg4NDIxOWFkaXF6a2N4.

  65. 6 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjc0ODgxNWFkaXF6a2N4.

  66. 2 May 1990 Nc inc already adjusted 01/04/88

    Category: Capital. Type: 123. Transaction: MDE1MTQwMDg2MmFkaXF6a2N4.

  67. 2 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk4MjQ5M2FkaXF6a2N4.

  68. 8 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzYyNzg2N2FkaXF6a2N4.

  69. 8 February 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ3MzQ2M2FkaXF6a2N4.

  70. 7 July 1989 Partic of mort/charge 7777

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTgwMzA2MmFkaXF6a2N4.

  71. 7 July 1989 Partic of mort/charge 7776

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDAzNDk5MmFkaXF6a2N4.

  72. 26 April 1989 Partic of mort/charge 4726

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzg2NDU4N2FkaXF6a2N4.

  73. 24 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Njg2NDI2NWFkaXF6a2N4.

  74. 1 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ1Mzc5N2FkaXF6a2N4.

  75. 6 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA4OTkwNmFkaXF6a2N4.

  76. 6 April 1988 Registered office changed on 06/04/88 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDE1NDk5MjM2MWFkaXF6a2N4.

  77. 2 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI5MzUyOGFkaXF6a2N4.

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