Abertay Property Company Limited

Company Registration Number: SC149703

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abertay Property Company Limited is a Private Company Limited by Shares first registered on 17 March 1994. Its current registered address is in Perthshire.

Registered Address

42 INNERLEITHEN WAY
PERTH
PERTHSHIRE
PH1 1RN

There are 4 companies currently registered at this postcode, including this one.

All companies at PH1 1RN

Registration Data

Company Number

SC149703

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £934,577£813,213£936,818£944,259£1,149,271£1,069,638
Current Assets £3,790£11,178£6,791£4,946£4,774£27,074
of which Cash £3,344£3,306£10£10£10£17,587
Total Assets £938,367£824,391£943,609£949,205£1,154,045£1,096,712
Current Liabilities £487,968£162,597£176,751£182,141£375,654£330,976
Net Current Assets £-484,178£-151,419£-169,960£-177,195£-370,880£-303,902
Total Net Worth £450,399£661,794£766,858£767,064£778,391£765,736

Previous Names

No previous names

Company Officers

  • O'HAGAN, Sara Elizabeth

    Secretary

    Appointed on 11 October 2004

     

    22 Pinedale Terrace
    Scone
    Perth
    Perthshire
    PH2 6PH

  • MCLEAN, Brian Alexander

    Director

    Appointed on 17 March 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1954

    42 Innerleithen Way
    Perth
    Perthshire
    PH1 1RN

  • MCLEAN, Anne Louise

    Secretary

    Appointed on 17 March 1994

    Resigned on 11 October 2004

    The Hatton
    Redgorton
    Perth
    Perthshire
    PH1 3HT
    Scotland

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • MCLEAN, Anne Louise

    Director

    Appointed on 17 March 1994

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Shoe Retailer

    Month of birth: May 1951

    The Hatton
    Redgorton
    Perth
    Perthshire
    PH1 3HT
    Scotland

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDZTV. Transaction: MzE0MzYwODE3N2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO99L. Transaction: MzEzODI1MTg0OWFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKXLF. Transaction: MzExODkxMDI0N2FkaXF6a2N4.

  4. 14 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3Z1RU9K. Transaction: MzExNTQzMTg0NmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1MVT5. Transaction: MzExMzg4MTkwNGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34BD7WQ. Transaction: MzA5Njg0ODg1MGFkaXF6a2N4.

  7. 10 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: S2MXDT6H. Transaction: MzA5MDQzMjE3OWFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FK5U0. Transaction: MzA3NDY1NzAxNWFkaXF6a2N4.

  9. 27 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: S1O9HSNC. Transaction: MzA3MDA0NjY4OGFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X150AAZU. Transaction: MzA1NDM0NTczM2FkaXF6a2N4.

  11. 14 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: SPCC1ZY3. Transaction: MzA0OTAwODYzNmFkaXF6a2N4.

  12. 19 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2X8RSK7. Transaction: MzAzNDA4MjA2MGFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S19MYO2C. Transaction: MzAyNTA3MzUzOWFkaXF6a2N4.

  14. 24 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XMC3CJF8. Transaction: MzAxNDIyNzg1NmFkaXF6a2N4.

  15. 24 April 2010 Director's details changed for Mr Brian Alexander Mclean on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XMC3BJF7. Transaction: MzAxNDIyNzc4M2FkaXF6a2N4.

  16. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEJ4OE1W. Transaction: MzAwMDcyMjI5OGFkaXF6a2N4.

  17. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MPG8Z0. Transaction: MjAzMDUwMzU2MGFkaXF6a2N4.

  18. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSSUM3YT. Transaction: MjAxNTUwODk5M2FkaXF6a2N4.

  19. 27 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTPVYC9. Transaction: MjAwMjEwMzM4MGFkaXF6a2N4.

  20. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MDgyMGFkaXF6a2N4.

  21. 1 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5NjAzNWFkaXF6a2N4.

  22. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5NTMwNGFkaXF6a2N4.

  23. 1 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDk4MjYxMmFkaXF6a2N4.

  24. 29 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MzIxNWFkaXF6a2N4.

  25. 29 March 2006 Registered office changed on 29/03/06 from: 9 the maltings north william street perth PH1 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NzU0MGFkaXF6a2N4.

  26. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTgzNDEyNmFkaXF6a2N4.

  27. 10 May 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NzkxMDAwNmFkaXF6a2N4.

  28. 14 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjc3MmFkaXF6a2N4.

  29. 24 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: MDA4NDMwNzE4NmFkaXF6a2N4.

  30. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUzMzc1NGFkaXF6a2N4.

  31. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5NDkyNWFkaXF6a2N4.

  32. 21 August 2004 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 416(Scot). Transaction: MDA1NDU2NzgzNmFkaXF6a2N4.

  33. 4 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTI2MjQwMmFkaXF6a2N4.

  34. 29 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTIzNDY5N2FkaXF6a2N4.

  35. 26 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1MzYxMGFkaXF6a2N4.

  36. 25 March 2004 Ad 05/02/04--------- £ si [email protected]=490 £ ic 10/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU1ODk1OWFkaXF6a2N4.

  37. 6 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA2NjYwMmFkaXF6a2N4.

  38. 25 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExOTI4OGFkaXF6a2N4.

  39. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAyMDk3OGFkaXF6a2N4.

  40. 7 January 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyODU4MDU5MWFkaXF6a2N4.

  41. 7 August 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExOTg3ODM2MGFkaXF6a2N4.

  42. 7 August 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NDk0Nzk3MGFkaXF6a2N4.

  43. 5 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NDcwNGFkaXF6a2N4.

  44. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIwMTE5MmFkaXF6a2N4.

  45. 15 August 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODQ4MjE5NWFkaXF6a2N4.

  46. 16 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1OTE0NGFkaXF6a2N4.

  47. 30 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDY1MTE1NmFkaXF6a2N4.

  48. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE5NjQ3NWFkaXF6a2N4.

  49. 2 May 2000 Ad 31/03/00--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU0NzM2MmFkaXF6a2N4.

  50. 5 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2MTczOGFkaXF6a2N4.

  51. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQzNTMwOGFkaXF6a2N4.

  52. 16 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjAwMzU4N2FkaXF6a2N4.

  53. 29 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyODY3NmFkaXF6a2N4.

  54. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODE5MDE2NWFkaXF6a2N4.

  55. 1 April 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNjc0N2FkaXF6a2N4.

  56. 25 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDgwODc3NWFkaXF6a2N4.

  57. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE1MjEwNWFkaXF6a2N4.

  58. 21 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzMzNDQ0NmFkaXF6a2N4.

  59. 22 April 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMjk3MTQ2MmFkaXF6a2N4.

  60. 4 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTQxMTcxNWFkaXF6a2N4.

  61. 26 March 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NzA4NWFkaXF6a2N4.

  62. 30 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: MDExMTA1MDg2OWFkaXF6a2N4.

  63. 8 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjY0MDUwMWFkaXF6a2N4.

  64. 8 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk4MTU0OWFkaXF6a2N4.

  65. 31 December 1996 Registered office changed on 31/12/96 from: 3 northbank perth PH2 obb [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY3OTExMmFkaXF6a2N4.

  66. 12 September 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDIzMDExN2FkaXF6a2N4.

  67. 25 April 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwODk2NWFkaXF6a2N4.

  68. 16 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: MDAxMDAzMTU5N2FkaXF6a2N4.

  69. 28 March 1995 Return made up to 17/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4OTE4OWFkaXF6a2N4.

  70. 15 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDY2MjA2M2FkaXF6a2N4.

  71. 15 April 1994 Registered office changed on 15/04/94 from: 19 ainslie place edinburgh EH3 6AU

    Category: Address. Type: 287. Transaction: MDA5MzI1NDk3NGFkaXF6a2N4.

  72. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE1ODA2MWFkaXF6a2N4.

  73. 17 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTU0NTU5NzAzYWRpcXprY3g.

  74. 17 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU1OTcwM2FkaXF6a2N4.

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