Adeje Properties Limited

Company Registration Number: SC174555

Scottish Company

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Adeje Properties Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in Glasgow.

Registered Address

C/O T C YOUNG
7 WEST GEORGE STREET
GLASGOW
G2 1BA

There are 34 companies currently registered at this postcode, including this one.

All companies at G2 1BA

Registration Data

Company Number

SC174555

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,696,704£2,917,000£2,672,797£2,515,182£2,325,801£2,114,871
Current Assets £70,578£68,128£112,041£94,384£64,388£58,953
of which Cash £22,896£51,699£88,944£71,637£42,617£36,645
Total Assets £2,767,282£2,985,128£2,784,838£2,609,566£2,390,189£2,173,824
Current Liabilities £715,392£877,983£861,543£858,048£807,290£750,812
Net Current Assets £-644,814£-809,855£-749,502£-763,664£-742,902£-691,859
Total Net Worth £2,051,890£2,107,145£1,923,295£1,751,518£1,582,899£1,423,012

Previous Names

  • SANGOBEG LIMITED, active until 14 July 2006
  • ROSS CORBETT MORRISON LTD., active until 3 June 1999

Company Officers

  • ORR, Dorothy

    Secretary

    Appointed on 5 July 2006

     

    C/O T C YOUNG
    Merchants House, 7
    West George Street
    Glasgow
    G2 1BA
    Scotland

  • ORR, Bryan George

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1962

    C/O T C Young
    7 West George Street
    Glasgow
    G2 1BA

  • MORRISON, James Ross

    Secretary

    Appointed on 20 April 1997

    Resigned on 5 July 2006

    Rosebank,Panmure Road
    Monikie
    Angus
    DD5 3QA

  • REID, Brian

    Nominee Secretary

    Appointed on 16 April 1997

    Resigned on 16 April 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • GIBSON, John

    Director

    Appointed on 1 May 1998

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    34b Pitairlie Road
    Newbigging
    Dundee
    Angus
    DD5 3RH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 16 April 1997

    Resigned on 16 April 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MORRISON, David Donald Corbett

    Director

    Appointed on 20 April 1997

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    57 Station Road
    Invergowrie
    Dundee
    DD2 5AP

  • MORRISON, James Ross

    Director

    Appointed on 20 April 1997

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Rosebank,Panmure Road
    Monikie
    Angus
    DD5 3QA

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

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Latest Filings

  1. 8 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: X54GKQ35. Transaction: MzE0NTkzMDk0NmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S539I66O. Transaction: MzE0NDU2MDU0M2FkaXF6a2N4.

  3. 21 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: X45TD01E. Transaction: MzEyMTU5NzY5M2FkaXF6a2N4.

  4. 21 April 2015 Director's details changed for Mr Bryan George Orr on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X45TD016. Transaction: MzEyMTU5NzU1MGFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3MA4VK9. Transaction: MzExMzAxNDAwMGFkaXF6a2N4.

  6. 2 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: X34YVHOY. Transaction: MzA5NzQ3NzQ3MmFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S333NVIX. Transaction: MzA5NTg2ODEyNWFkaXF6a2N4.

  8. 5 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: X25NOKEG. Transaction: MzA3NTc0MjY1MGFkaXF6a2N4.

  9. 4 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J252SC2O. Transaction: MzA3NTY4ODQ0MGFkaXF6a2N4.

  10. 15 May 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: X18Y7Y6X. Transaction: MzA1NzUxMDMxMGFkaXF6a2N4.

  11. 14 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14LD8LM. Transaction: MzA1NDExOTU0OGFkaXF6a2N4.

  12. 10 May 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: XKHJKU0V. Transaction: MzAzNjkyNDY4NmFkaXF6a2N4.

  13. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW12NSKQ. Transaction: MzAzNDE0MzY5MGFkaXF6a2N4.

  14. 31 March 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: XAZ90IRO. Transaction: MzAxMjY1NjMzNGFkaXF6a2N4.

  15. 31 March 2010 Director's details changed for Bryan George Orr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAZ8ZIRM. Transaction: MzAxMjY1NTgwNGFkaXF6a2N4.

  16. 31 March 2010 Secretary's details changed for Dorothy Orr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAZ8YIRL. Transaction: MzAxMjY1NTgwM2FkaXF6a2N4.

  17. 16 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S88YCICC. Transaction: MzAxMTU2MDg4M2FkaXF6a2N4.

  18. 20 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79NC96R. Transaction: MjAzMDk0MzA3NGFkaXF6a2N4.

  19. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM0RU8OV. Transaction: MjAyOTkzNTQ3M2FkaXF6a2N4.

  20. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9Y6Z9F. Transaction: MjAwNDI1NTY4N2FkaXF6a2N4.

  21. 6 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NDU0NWFkaXF6a2N4.

  22. 20 September 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTU1MDg0M2FkaXF6a2N4.

  23. 19 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwMjg4NWFkaXF6a2N4.

  24. 11 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTM2MDYzMWFkaXF6a2N4.

  25. 11 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTU2MDUwM2FkaXF6a2N4.

  26. 11 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTYwMDEwOWFkaXF6a2N4.

  27. 21 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Mzg1NDYwMmFkaXF6a2N4.

  28. 19 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzYyNzE0OGFkaXF6a2N4.

  29. 19 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzM3MTYzOGFkaXF6a2N4.

  30. 19 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzM3NjE0MGFkaXF6a2N4.

  31. 14 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjg4NTU0MmFkaXF6a2N4.

  32. 12 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzM2MDE2OGFkaXF6a2N4.

  33. 12 July 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MzE5MzE4MWFkaXF6a2N4.

  34. 11 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2Mzg4NTQ0NmFkaXF6a2N4.

  35. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk0ODY3NWFkaXF6a2N4.

  36. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4ODkzNmFkaXF6a2N4.

  37. 11 July 2006 Registered office changed on 11/07/06 from: sangobeg house 4 francis street dundee DD3 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc2NzE4MGFkaXF6a2N4.

  38. 11 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExNTI4MWFkaXF6a2N4.

  39. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU4ODUxNGFkaXF6a2N4.

  40. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3ODMzNWFkaXF6a2N4.

  41. 14 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMjAyNWFkaXF6a2N4.

  42. 28 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5NDc0NWFkaXF6a2N4.

  43. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjgwMjEwOGFkaXF6a2N4.

  44. 10 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0ODEwM2FkaXF6a2N4.

  45. 26 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDAzNjQzNmFkaXF6a2N4.

  46. 31 March 2005 Ad 14/03/05--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMwOTk0MmFkaXF6a2N4.

  47. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzIzNzUwNmFkaXF6a2N4.

  48. 5 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4NTg2N2FkaXF6a2N4.

  49. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM2MTUxOGFkaXF6a2N4.

  50. 22 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTk3MDM2MGFkaXF6a2N4.

  51. 22 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI2NDQ3MGFkaXF6a2N4.

  52. 24 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwNDgyNGFkaXF6a2N4.

  53. 24 March 2003 Registered office changed on 24/03/03 from: aps building, pearce avenue west pitkerro industrial estate broughty ferry, dundee angus DD5 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2NDgwNGFkaXF6a2N4.

  54. 17 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MjM2MGFkaXF6a2N4.

  55. 8 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5MDYxNGFkaXF6a2N4.

  56. 23 November 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA2Mjc2OWFkaXF6a2N4.

  57. 30 August 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MzYyNTQzOGFkaXF6a2N4.

  58. 24 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDQ3MzYxMmFkaXF6a2N4.

  59. 18 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1NDM5M2FkaXF6a2N4.

  60. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjk1MjU1NGFkaXF6a2N4.

  61. 26 May 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA0MTI5M2FkaXF6a2N4.

  62. 22 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMTg3MGFkaXF6a2N4.

  63. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NzQyMmFkaXF6a2N4.

  64. 22 May 2000 Ad 01/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcwNzUyNWFkaXF6a2N4.

  65. 8 February 2000 Registered office changed on 08/02/00 from: 57 station road invergowrie dundee DD2 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc5MTUyM2FkaXF6a2N4.

  66. 2 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc0MDc1NGFkaXF6a2N4.

  67. 28 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE0NjI1MWFkaXF6a2N4.

  68. 25 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyNDEyOWFkaXF6a2N4.

  69. 2 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxOTA3ODY4OWFkaXF6a2N4.

  70. 23 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MDAyNDQ4NGFkaXF6a2N4.

  71. 23 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzNzgwMWFkaXF6a2N4.

  72. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0OTEzMGFkaXF6a2N4.

  73. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5Mzc0N2FkaXF6a2N4.

  74. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkzOTE3NGFkaXF6a2N4.

  75. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgxMjM0NmFkaXF6a2N4.

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