Ainslie Place Limited

Company Registration Number: SC175896

Scottish Company

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Ainslie Place Limited is a Private Company Limited by Shares first registered on 29 May 1997. Its current registered address is in Edinburgh, Midlothian.

Registered Address

SUITE 1
BEAVERHALL HOUSE, 27 BEAVERHALL ROAD
EDINBURGH
MIDLOTHIAN
EH7 4JE

There are 157 companies currently registered at this postcode, including this one.

All companies at EH7 4JE

Registration Data

Company Number

SC175896

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 1997

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

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £220,860£151,011£150,853£151,003£151,180£151,388£131,291£131,059£130,163£130,191£210,225£108,567£108,614
Current Assets £13,430£17,141£20,251£20,713£28,618£41,094£43,712£61,881£64,209£97,210£0£0£0
of which Cash £13,430£17,141£20,251£20,713£28,618£41,094£43,712£61,881£64,209£97,210£0£0£0
Total Assets £234,290£168,152£171,104£171,716£179,798£192,482£175,003£192,940£194,372£227,401£210,225£108,567£108,614
Current Liabilities £13,782£16,216£1,112£1,124£1,703£1,038£1,416£1,675£1,617£33,765£152,448£39,522£40,667
Net Current Assets £-352£925£19,139£19,589£26,915£40,056£42,296£60,206£62,592£63,445£-152,448£-39,522£-40,667
Total Net Worth £220,508£151,936£169,992£170,592£178,095£191,444£173,587£191,265£192,755£193,636£57,777£69,045£67,947

Previous Names

No previous names

Company Officers

  • ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 11 September 2007

     

    Suite 1
    Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE
    Scotland

  • MILANESI, Joan

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    16 St Johns Road
    Edinburgh
    Midlothian
    EH12 6NY

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • PRINGLE, Robert Shaun

    Secretary

    Appointed on 29 May 1997

    Resigned on 11 May 2000

    4 Kingsburgh Road
    Edinburgh
    EH12 6ES

  • QUOIANI, Joan

    Secretary

    Appointed on 11 May 2000

    Resigned on 11 September 2007

    16 St Johns Road
    Edinburgh
    Midlothian
    EH12 6NY

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • PRINGLE, Robert Shaun

    Director

    Appointed on 1 November 1997

    Resigned on 11 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    4 Kingsburgh Road
    Edinburgh
    EH12 6ES

  • QUOIANI, Renato

    Director

    Appointed on 29 May 1997

    Resigned on 17 July 2007

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: December 1938

    16 St Johns Road
    Edinburgh
    Midlothian
    EH12 6NY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 June 2017 Director's details changed for Mrs Joan Quoiani on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X69OPQ3D. Transaction: MzE3OTQ0MzQ1MWFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QSF88. Transaction: MzE3NzI0NDA5OWFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XSYKTC. Transaction: MzE2NjM1MTMyN2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X596U8F5. Transaction: MzE1MDgxMDkzNWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8QHI9. Transaction: MzEzNjMzMzUwMWFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNZCG. Transaction: MzEyNjg2MzA2OGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H09R4Z. Transaction: MzEwODAzOTI4NWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9KFA3. Transaction: MzEwNDgwNDI1OGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IAZDMQ. Transaction: MzA4NjM1ODM5MWFkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOETM. Transaction: MzA3OTU4NjYyM2FkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1L9HSI8. Transaction: MzA2NzE4OTA3OGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFE89. Transaction: MzA1OTkwMzU2MmFkaXF6a2N4.

  13. 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: X13AADMA. Transaction: MzA1Mjk4MDEyNGFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTOBCURM. Transaction: MzAzODM1MDEyN2FkaXF6a2N4.

  15. 6 June 2011 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH04. Barcode: XTOBAURK. Transaction: MzAzODM0NTU4OGFkaXF6a2N4.

  16. 6 June 2011 Director's details changed for Joan Quoiani on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTOBBURL. Transaction: MzAzODM0NTU5MWFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSOWFRQ5. Transaction: MzAzMjQzMDg0MmFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSS2CKP4. Transaction: MzAxNzI2MzQ4NmFkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCZ1WF0F. Transaction: MzAwMzMyNDM3OWFkaXF6a2N4.

  20. 5 November 2009 Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWOV8EPN. Transaction: MzAwMjE4NjE0NmFkaXF6a2N4.

  21. 28 August 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CJ4CS7. Transaction: MjA0MDIxMzI3N2FkaXF6a2N4.

  22. 12 August 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NZ0CC9. Transaction: MjAzOTEwMjUxNWFkaXF6a2N4.

  23. 30 July 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHDVBYT. Transaction: MjAzODIyMzU4NGFkaXF6a2N4.

  24. 29 July 2009 Secretary's change of particulars / accountancy assured secretarial services LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHHBBYD. Transaction: MjAzODE0OTQxNmFkaXF6a2N4.

  25. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUCJADQ. Transaction: MjAzNDE5NzgzOWFkaXF6a2N4.

  26. 13 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: SN08C818. Transaction: MjAyODEzOTcxOGFkaXF6a2N4.

  27. 4 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50250AJ. Transaction: MjAwNjYwODU5NGFkaXF6a2N4.

  28. 28 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: XQBPFYEE. Transaction: MjAwMjIxNzY2NmFkaXF6a2N4.

  29. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNzk4NmFkaXF6a2N4.

  30. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyNTQ1MWFkaXF6a2N4.

  31. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNzk4N2FkaXF6a2N4.

  32. 1 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4MjQ3NWFkaXF6a2N4.

  33. 31 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1NzEwMmFkaXF6a2N4.

  34. 13 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU1NjI2NmFkaXF6a2N4.

  35. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3NzE0NmFkaXF6a2N4.

  36. 16 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMjE0NWFkaXF6a2N4.

  37. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE5MDE3NGFkaXF6a2N4.

  38. 17 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNjY4N2FkaXF6a2N4.

  39. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3NDA4MGFkaXF6a2N4.

  40. 18 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNDk3M2FkaXF6a2N4.

  41. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTMzMzU2MmFkaXF6a2N4.

  42. 13 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDg3MDE4NGFkaXF6a2N4.

  43. 30 August 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyNzYwOWFkaXF6a2N4.

  44. 22 February 2002 Registered office changed on 22/02/02 from: 11 craigmillar park edinburgh midlothian EH16 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQzMzY4MWFkaXF6a2N4.

  45. 3 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUzMDc1MmFkaXF6a2N4.

  46. 9 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNzAyNWFkaXF6a2N4.

  47. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0MDk0NGFkaXF6a2N4.

  48. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1Mjc2NmFkaXF6a2N4.

  49. 30 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: MDA3NDkyOTU1OGFkaXF6a2N4.

  50. 5 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1OTIyOWFkaXF6a2N4.

  51. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyMjYyN2FkaXF6a2N4.

  52. 5 June 2000 Registered office changed on 05/06/00 from: 15 ainslie place edinburgh EH3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUyNzg2OGFkaXF6a2N4.

  53. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2MjUwNGFkaXF6a2N4.

  54. 6 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMDk5NTkwOWFkaXF6a2N4.

  55. 21 June 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3ODE3MGFkaXF6a2N4.

  56. 15 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA3ODg3OWFkaXF6a2N4.

  57. 15 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMTAxM2FkaXF6a2N4.

  58. 5 February 1998 Ad 30/11/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk0Nzc2OGFkaXF6a2N4.

  59. 22 December 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTUwMzgwM2FkaXF6a2N4.

  60. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczNzAyMGFkaXF6a2N4.

  61. 30 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzNjc3OWFkaXF6a2N4.

  62. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNzg4NGFkaXF6a2N4.

  63. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU4NzI1NmFkaXF6a2N4.

  64. 30 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc2MDkzNGFkaXF6a2N4.

  65. 29 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg5NDYzNGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:24:38 +0000