Abernyte Properties Limited

Company Registration Number: SC173917

Scottish Company

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Abernyte Properties Limited is a Private Company Limited by Shares first registered on 27 March 1997. Its current registered address is in Perthshire.

Registered Address

SCOTTISH ANTIQUE AND ARTS CENTRE
MILTON OF ABERNYTE INCHTURE
PERTHSHIRE
PH14 9SJ

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

All companies at PH14 9SJ

Registration Data

Company Number

SC173917

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47791 - Retail sale of antiques including antique books in stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £885,121£910,387£893,102£893,144£870,327£1,053,160
Current Assets £793,198£789,419£741,250£667,991£694,421£684,935
of which Cash £446,494£483,484£419,442£358,624£395,850£393,917
Total Assets £1,678,319£1,699,806£1,634,352£1,561,135£1,564,748£1,738,095
Current Liabilities £398,377£381,514£360,802£340,420£351,900£329,470
Net Current Assets £394,821£407,905£380,448£327,571£342,521£355,465
Total Net Worth £1,279,942£1,318,292£1,273,550£1,220,715£1,212,848£1,408,625

Previous Names

No previous names

Company Officers

  • TEMPLEMAN, Elaine

    Secretary

    Appointed on 6 January 1998

     

    Scottish Antique And Arts Centre
    Milton Of Abernyte Inchture
    Perthshire
    PH14 9SJ

  • GIBSON, Douglas Stuart

    Director

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Scottish Antique And Arts Centre
    Milton Of Abernyte Inchture
    Perthshire
    PH14 9SJ

  • TEMPLEMAN, Elaine

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Scottish Antique And Arts Centre
    Milton Of Abernyte Inchture
    Perthshire
    PH14 9SJ

  • TEMPLEMAN, Robert Gordon

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Scottish Antique And Arts Centre
    Milton Of Abernyte Inchture
    Perthshire
    PH14 9SJ

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • ROBERTSON, Julia Margaret

    Secretary

    Appointed on 27 March 1997

    Resigned on 6 January 1998

    4 Scarth
    Luncarty
    Perth
    Perthshire
    PH1 3HP

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 27 March 1997

    Resigned on 27 March 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • LESLIE, Alastair Pinckard

    Director

    Appointed on 1 June 1999

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    Seasyde House
    Errol
    Perthshire
    PH2 7TA

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9I8O. Transaction: MzE0NjM0ODY1MmFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BIEGZ. Transaction: MzE0MjQxMDQ1MmFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458JT4P. Transaction: MzEyMTA4MzkyNGFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WH980. Transaction: MzExNzk4NTI0NWFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ6AR. Transaction: MzA5Nzg4NzY3N2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYIBL. Transaction: MzA5NTM0MjYwMGFkaXF6a2N4.

  7. 7 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPWCY. Transaction: MzA3NTc5MTE5OWFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22U86XD. Transaction: MzA3MzQzNzAyN2FkaXF6a2N4.

  9. 8 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVPJF. Transaction: MzA1NTUxMjMwM2FkaXF6a2N4.

  10. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A9BND. Transaction: MzA1Mjk2Njc1MWFkaXF6a2N4.

  11. 30 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X6MXSSV1. Transaction: MzAzNDczMDQzM2FkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXP0CQWC. Transaction: MzAzMDcxMTk1MGFkaXF6a2N4.

  13. 1 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XBRJ4ISW. Transaction: MzAxMjc1MTI0NmFkaXF6a2N4.

  14. 1 April 2010 Director's details changed for Mrs Elaine Templeman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBRJ2ISU. Transaction: MzAxMjc1MDE5NWFkaXF6a2N4.

  15. 1 April 2010 Secretary's details changed for Mrs Elaine Templeman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBRJ0ISS. Transaction: MzAxMjc1MDE5M2FkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Mr Robert Gordon Templeman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBRJ3ISV. Transaction: MzAxMjc1MDE5NmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Mr Douglas Stuart Gibson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBRJ1IST. Transaction: MzAxMjc1MDE5NGFkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9Q4AHAW. Transaction: MzAwOTE3NDU0M2FkaXF6a2N4.

  19. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JWU8ES. Transaction: MjAyODc4NTUzOGFkaXF6a2N4.

  20. 23 March 2009 Director and secretary's change of particulars / elaine templeman / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0JWT8ER. Transaction: MjAyODc4NDkwMWFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNA3R7WM. Transaction: MjAyNzc3NTA1OGFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S17X8YCF. Transaction: MjAwMjE0MTQ3OWFkaXF6a2N4.

  23. 25 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6NXYBL. Transaction: MjAwMTk2ODI5OGFkaXF6a2N4.

  24. 25 March 2008 Director's change of particulars / robert templeman / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6NWYBK. Transaction: MjAwMTk2NzM4OGFkaXF6a2N4.

  25. 25 March 2008 Director and secretary's change of particulars / elaine templeman / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6NVYBJ. Transaction: MjAwMTk2NzM4MmFkaXF6a2N4.

  26. 29 November 2007 £ ic 97834/83334 03/11/07 £ sr [email protected]=14500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODg5MzM3NWFkaXF6a2N4.

  27. 23 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3MDc5NWFkaXF6a2N4.

  28. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMzgwN2FkaXF6a2N4.

  29. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5OTM1OGFkaXF6a2N4.

  30. 19 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjUyOTAyNGFkaXF6a2N4.

  31. 13 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzOTYzM2FkaXF6a2N4.

  32. 21 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzU4NDQ2N2FkaXF6a2N4.

  33. 9 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODc3NTQxMWFkaXF6a2N4.

  34. 20 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NjUxNDAyNGFkaXF6a2N4.

  35. 20 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MzQ2MjAwM2FkaXF6a2N4.

  36. 20 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NTU4OTMxNWFkaXF6a2N4.

  37. 20 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMjY3NTI0N2FkaXF6a2N4.

  38. 20 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MDk3NzIyNWFkaXF6a2N4.

  39. 23 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMzAzN2FkaXF6a2N4.

  40. 3 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzYzMzEyMmFkaXF6a2N4.

  41. 22 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDU0NjM4OGFkaXF6a2N4.

  42. 24 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyMDY2NGFkaXF6a2N4.

  43. 18 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgyNTc2NWFkaXF6a2N4.

  44. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY2OTY2NGFkaXF6a2N4.

  45. 9 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxODUyMGFkaXF6a2N4.

  46. 27 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM4NzY3N2FkaXF6a2N4.

  47. 13 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NjY1MTI5MGFkaXF6a2N4.

  48. 28 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NjA2MmFkaXF6a2N4.

  49. 6 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAyNzY2NmFkaXF6a2N4.

  50. 17 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyOTMyMGFkaXF6a2N4.

  51. 9 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNzgyNjAyM2FkaXF6a2N4.

  52. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5NzMyN2FkaXF6a2N4.

  53. 23 April 1999 Ad 08/04/99--------- £ si [email protected]=10000 £ ic 87834/97834 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEwOTIyMmFkaXF6a2N4.

  54. 9 April 1999 Ad 31/03/99--------- £ si [email protected]=4500 £ ic 83334/87834 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA5ODI4NWFkaXF6a2N4.

  55. 1 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAyODI4N2FkaXF6a2N4.

  56. 4 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNzUxNDM5NmFkaXF6a2N4.

  57. 16 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgyMTQ4M2FkaXF6a2N4.

  58. 2 April 1998 Return made up to 27/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MDQyNGFkaXF6a2N4.

  59. 17 March 1998 Ad 11/03/98--------- £ si [email protected]=83332 £ ic 2/83334 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM3MTcwN2FkaXF6a2N4.

  60. 16 March 1998 Nc inc already adjusted 10/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzU2NTU5NGFkaXF6a2N4.

  61. 16 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjAxMjg0OWFkaXF6a2N4.

  62. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyOTIyOGFkaXF6a2N4.

  63. 16 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE0Mzk3NGFkaXF6a2N4.

  64. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyODY0M2FkaXF6a2N4.

  65. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMjgzOWFkaXF6a2N4.

  66. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyOTA1M2FkaXF6a2N4.

  67. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4NzY1M2FkaXF6a2N4.

  68. 22 July 1997 Accounting reference date extended from 31/03/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTk2OTM1NWFkaXF6a2N4.

  69. 9 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDA2ODYxOGFkaXF6a2N4.

  70. 20 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTUzNTU1MGFkaXF6a2N4.

  71. 29 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0Mjc1MjA1NGFkaXF6a2N4.

  72. 15 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDA1NTUzNGFkaXF6a2N4.

  73. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwNzA1OWFkaXF6a2N4.

  74. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4NjE3MWFkaXF6a2N4.

  75. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3MDAwOWFkaXF6a2N4.

  76. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyNDI4M2FkaXF6a2N4.

  77. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMDAxMWFkaXF6a2N4.

  78. 27 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQxMTQzOWFkaXF6a2N4.

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