Aberdeen Property Trading Company Limited

Company Registration Number: SC150307

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.
Aberdeen Property Trading Company Limited is a Private Company Limited by Shares first registered on 18 April 1994. Its current registered address is in Edinburgh.

Registered Address

BROUGHTON HOUSE
31 DUNEDIN STREET
EDINBURGH
EH7 4JG

There are 9 companies currently registered at this postcode, including this one.

All companies at EH7 4JG

Registration Data

Company Number

SC150307

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 1994

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£28,704£0£0£57,144£57,144
of which Cash £0£0£0£0£0£0£157£157
Total Assets £0£0£0£28,704£0£0£57,144£57,144
Current Liabilities £0£0£0£28,702£0£0£57,142£57,142
Net Current Assets £0£0£0£2£0£0£2£2
Total Net Worth £0£0£0£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • MCCORMICK, Peter John

    Secretary

    Appointed on 21 April 1999

     

    73 East Craigs Wynd
    Edinburgh
    EH12 7HJ

  • MCCORMICK, Peter John

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    73 East Craigs Wynd
    Edinburgh
    EH12 7HJ

  • HALL, Sally Ann

    Secretary

    Appointed on 30 April 1998

    Resigned on 5 May 2014

    36 Wishart Avenue
    Bonnyrigg
    Midlothian
    EH19 3QF
    Scotland

  • LOCH, Alasdair Bell

    Secretary

    Appointed on 10 February 1995

    Resigned on 2 December 1996

    23 Lathro Park
    Kinross
    KY13 7RU

  • MCCORMICK, Peter John

    Secretary

    Appointed on 2 December 1996

    Resigned on 31 December 1997

    60 Bath Street
    Kelty
    Fife
    KY4 0AG

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Secretary

    Appointed on 18 April 1994

    Resigned on 26 May 1994

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • NICHOL, Elliot Scott

    Secretary

    Appointed on 1 January 1998

    Resigned on 30 April 1998

    26 St Johns Road
    Edinburgh
    Midlothian
    EH12 6NZ

  • WILSON, Janet Helen

    Secretary

    Appointed on 26 May 1994

    Resigned on 10 February 1995

    2 Merchiston Crescent
    Edinburgh
    Midlothian
    EH10 5AN

  • HAYWARD, Jeremy John Uphill

    Director

    Appointed on 1 May 2000

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Corporate Financial Adviser

    Month of birth: August 1942

    11 Spylaw Park
    Colinton
    Edinburgh
    Midlothian
    EH13 0LP

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Director

    Appointed on 18 April 1994

    Resigned on 26 May 1994

    Nationality: British

    Month of birth: November 1954

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • NICHOL, Elliot Scott

    Director

    Appointed on 26 May 1994

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    4a Belgrave Crescent
    Edinburgh
    EH4 3AQ

  • WILL, James Robert

    Nominee Director

    Appointed on 18 April 1994

    Resigned on 26 May 1994

    Nationality: British

    Month of birth: April 1955

    Myreside
    Gifford
    East Lothian
    EH41 4JA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z2HI77. Transaction: MzE2Nzc2NDIwN2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X567E8E1. Transaction: MzE0NzY0NTE3N2FkaXF6a2N4.

  3. 4 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZFWOJN. Transaction: MzE0MDY0MDM2NmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAYCO. Transaction: MzEyMTU3OTQyMmFkaXF6a2N4.

  5. 21 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3L12VJD. Transaction: MzExMTcwNjIwMGFkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X379VM75. Transaction: MzA5OTQxNjUxMWFkaXF6a2N4.

  7. 5 May 2014 Termination of appointment of Sally Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X379VM6X. Transaction: MzA5OTQxNjUwMWFkaXF6a2N4.

  8. 18 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2CS2DUZ. Transaction: MzA4MTc0NzI0NGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV1M0. Transaction: MzA3Nzk0NTg0NWFkaXF6a2N4.

  10. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBFUP. Transaction: MzA3MTgxMDAxMGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVSWB. Transaction: MzA1NzI2NTMwMmFkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10U8H9E. Transaction: MzA1MTM0MDA0MGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XG7VSTNN. Transaction: MzAzNjIwMTA0OGFkaXF6a2N4.

  14. 5 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S4EBALDT. Transaction: MzAxODg4MjQzM2FkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S4EHTLDI. Transaction: MzAxODg4MjE1MmFkaXF6a2N4.

  16. 2 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XHBRXKIF. Transaction: MzAxNjc2MDE2NWFkaXF6a2N4.

  17. 2 June 2010 Termination of appointment of Elliot Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHBRWKIE. Transaction: MzAxNjc1OTg4OWFkaXF6a2N4.

  18. 25 September 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC8RDKK. Transaction: MjA0MjE2Mzk4NWFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGK77QJ. Transaction: MjAyNzM3MDIxN2FkaXF6a2N4.

  20. 11 July 2008 Return made up to 18/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWFSA1AG. Transaction: MjAwODg1ODc5N2FkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjAzNWFkaXF6a2N4.

  22. 9 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDM3ODQwMGFkaXF6a2N4.

  23. 11 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NTgzMmFkaXF6a2N4.

  24. 10 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczNzkyOWFkaXF6a2N4.

  25. 1 December 2006 Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0MzgwOWFkaXF6a2N4.

  26. 3 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MDQ4N2FkaXF6a2N4.

  27. 10 April 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1OTQzNTQ0NGFkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1NTU0NWFkaXF6a2N4.

  29. 25 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwMjI2NGFkaXF6a2N4.

  30. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY5NjMzOWFkaXF6a2N4.

  31. 21 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNzY0NGFkaXF6a2N4.

  32. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMxMjgzMmFkaXF6a2N4.

  33. 1 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY5Mzk4MGFkaXF6a2N4.

  34. 28 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExOTIwNGFkaXF6a2N4.

  35. 1 July 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc0MTk2MWFkaXF6a2N4.

  36. 27 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MzUzNWFkaXF6a2N4.

  37. 8 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczODY5MmFkaXF6a2N4.

  38. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwODI5M2FkaXF6a2N4.

  39. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTE3MDgyMWFkaXF6a2N4.

  40. 19 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjEwNzY1N2FkaXF6a2N4.

  41. 13 July 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMDQ4NjU4M2FkaXF6a2N4.

  42. 11 July 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc5MzM3N2FkaXF6a2N4.

  43. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5MzMwM2FkaXF6a2N4.

  44. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwODQzMGFkaXF6a2N4.

  45. 13 April 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNDQ4M2FkaXF6a2N4.

  46. 24 February 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDExMzAyNTg0MWFkaXF6a2N4.

  47. 19 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NzUxNDA2M2FkaXF6a2N4.

  48. 13 January 2000 Dec mort/charge release [View PDF]

    Category: Mortgage. Type: 419b(Scot). Transaction: MDAxMDE4MDY2M2FkaXF6a2N4.

  49. 6 January 2000 Dec mort/charge release [View PDF]

    Category: Mortgage. Type: 419b(Scot). Transaction: MDA1ODM0NTA0NGFkaXF6a2N4.

  50. 5 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzA2Njk3M2FkaXF6a2N4.

  51. 9 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMTc3OGFkaXF6a2N4.

  52. 6 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3ODcxNWFkaXF6a2N4.

  53. 24 April 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg3OTkzN2FkaXF6a2N4.

  54. 4 August 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUzNzk2M2FkaXF6a2N4.

  55. 23 July 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NDY4MGFkaXF6a2N4.

  56. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEyMjE5OWFkaXF6a2N4.

  57. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3MDA1MGFkaXF6a2N4.

  58. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1Mjk1MWFkaXF6a2N4.

  59. 6 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0NDI3NWFkaXF6a2N4.

  60. 25 June 1997 Registered office changed on 25/06/97 from: 26A st johns road corstorphine edinburgh EH12 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg4ODM3NGFkaXF6a2N4.

  61. 24 June 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA1MDc2MmFkaXF6a2N4.

  62. 9 May 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NjU3OWFkaXF6a2N4.

  63. 5 December 1996 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2NzQyNWFkaXF6a2N4.

  64. 5 December 1996 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2MTg1MmFkaXF6a2N4.

  65. 26 September 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NzMxMTM1NWFkaXF6a2N4.

  66. 13 September 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NTk1NDM0OGFkaXF6a2N4.

  67. 28 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTc3MDQzMmFkaXF6a2N4.

  68. 26 August 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwODY4OTIzNGFkaXF6a2N4.

  69. 30 July 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTA2ODM4N2FkaXF6a2N4.

  70. 3 May 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1NDg5NmFkaXF6a2N4.

  71. 10 April 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTU4Mjc2NWFkaXF6a2N4.

  72. 4 April 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEyOTMwOTMxNGFkaXF6a2N4.

  73. 3 April 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTk0Nzc3OGFkaXF6a2N4.

  74. 29 March 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjcxMzM3NWFkaXF6a2N4.

  75. 19 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgwOTE0OGFkaXF6a2N4.

  76. 7 June 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzMzMzM2FkaXF6a2N4.

  77. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc5NDQ5OGFkaXF6a2N4.

  78. 21 February 1995 Registered office changed on 21/02/95 from: 26A st johns road edinburgh EH12 6NZ

    Category: Address. Type: 287. Transaction: MDA1NDkzNjE0NWFkaXF6a2N4.

  79. 30 June 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDQ3MzUzNWFkaXF6a2N4.

  80. 7 June 1994 Registered office changed on 07/06/94 from: saltire court 20 castle terrace edinburgh EH1 2ET

    Category: Address. Type: 287. Transaction: MDA4Mzg4Mjk2M2FkaXF6a2N4.

  81. 3 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjI4OTYwMWFkaXF6a2N4.

  82. 3 June 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzkxMzU1OGFkaXF6a2N4.

  83. 3 June 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjcxNDkxMmFkaXF6a2N4.

  84. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTczMjI2OWFkaXF6a2N4.

  85. 31 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUxOTAxN2FkaXF6a2N4.

  86. 18 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAzNzEyNWFkaXF6a2N4.

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