Actis Properties Ltd.

Company Registration Number: SC181884

Scottish Company

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Actis Properties Ltd. is a Private Company Limited by Shares first registered on 2 January 1998. Its current registered address is in Kelso, Roxburghshire.

Registered Address

TRACY ROSS
CULLEN KILSHAW
43 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HL

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

All companies at TD5 7HL

Registration Data

Company Number

SC181884

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

6 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £308,437£302,763£297,264£271,918£266,707£261,635£256,972
Current Assets £5,024£3,131£4,751£6,355£2,003£515£625
of which Cash £4,091£2,899£3,954£5,104£629£0£162
Total Assets £313,461£305,894£302,015£278,273£268,710£262,150£257,597
Current Liabilities £96,434£67,417£67,464£67,222£64,439£61,529£62,436
Net Current Assets £-91,410£-64,286£-62,713£-60,867£-62,436£-61,014£-61,811
Total Net Worth £217,027£238,477£234,551£211,051£204,271£200,621£195,161

Previous Names

No previous names

Company Officers

  • LINDSEY, Honoria Mary

    Secretary

    Appointed on 2 January 1998

     

    Drumlin
    Drumlin
    Cornhill-On-Tweed
    Northumberland
    TD12 4RA
    United Kingdom

  • LEE, Andrew Stephenson

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Drumlin
    Drumlin
    Cornhill-On-Tweed
    Northumberland
    TD12 4RA

  • LINDSEY, Honoria Mary

    Director

    Appointed on 2 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Drumlin
    Drumlin
    Cornhill-On-Tweed
    Northumberland
    TD12 4RA
    United Kingdom

  • SHERER, Thea Lindsey

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: January 1980

    112
    Harbut Road
    Battersea
    London
    United Kingdom
    SW11 2RE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD4CXM. Transaction: MzE2NTc0OTY5M2FkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGX18H. Transaction: MzE2MjgwMjgxM2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y239R6. Transaction: MzEzOTEzNjczNWFkaXF6a2N4.

  4. 5 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: X4JI4GKR. Transaction: MzEzNDU5MjQ5OWFkaXF6a2N4.

  5. 5 May 2015 Registered office address changed from The Old Church Nenthorn Nr Kelso Scottish Borders TD5 7RY to C/O Tracy Ross Cullen Kilshaw 43 the Square Kelso Roxburghshire TD5 7HL on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46R9OU3. Transaction: MzEyMjUxNzk0M2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7WUXK. Transaction: MzExNDYxODQ3NWFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JOON34. Transaction: MzExMDUyMjA5MGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIM5V. Transaction: MzA5MTg1OTI4NGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MMM0GY. Transaction: MzA5MDIxOTEyNGFkaXF6a2N4.

  10. 26 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: X22ZTFFC. Transaction: MzA3MzU4MzI5OWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9HNBM. Transaction: MzA3MDQxNTc2N2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X188KJP4. Transaction: MzA1NzA5NjkxM2FkaXF6a2N4.

  13. 8 May 2012 Register inspection address has been changed from C/O Tracey Kirkpatrick 6 Howegate Hawick Roxburghshire TD9 0AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X188KJOO. Transaction: MzA1NzAxMDYxMWFkaXF6a2N4.

  14. 4 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X188KJOW. Transaction: MzA1NzAxMDYxNGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUO0H. Transaction: MzA1MzQ3Njg1MGFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWM4MS1T. Transaction: MzAzMzA4MTEzMmFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XNIG7RBR. Transaction: MzAzMTUzNzQxNGFkaXF6a2N4.

  18. 2 February 2011 Director's details changed for Honoria Mary Lindsey on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XNIG4RBO. Transaction: MzAzMTUzNTM4OGFkaXF6a2N4.

  19. 2 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNIG6RBQ. Transaction: MzAzMTUzNTM5NmFkaXF6a2N4.

  20. 2 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNIG5RBP. Transaction: MzAzMTUzNTM5MWFkaXF6a2N4.

  21. 2 February 2011 Director's details changed for Honoria Mary Lindsey on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XNH7ORBY. Transaction: MzAzMTUzMTI3MGFkaXF6a2N4.

  22. 2 February 2011 Secretary's details changed for Honoria Mary Lindsey on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: XNGYWRBW. Transaction: MzAzMTUzMDUzMmFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Andrew Stephenson Lee on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XNGVWRBT. Transaction: MzAzMTUzMDI3N2FkaXF6a2N4.

  24. 2 February 2011 Secretary's details changed for Honoria Mary Lindsey on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH03. Barcode: XNGPLRBC. Transaction: MzAzMTUyOTc3MWFkaXF6a2N4.

  25. 5 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2BZZHTV. Transaction: MzAxMDg0MTkwNWFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XVHBUGZT. Transaction: MzAwNzk0ODAyN2FkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Honoria Mary Lindsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHBSGZR. Transaction: MzAwNzk0NzE4OWFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Thea Lindsey Sherer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHBTGZS. Transaction: MzAwNzk0NzE5MWFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Andrew Stephenson Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHBRGZQ. Transaction: MzAwNzk0NzE4N2FkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Thea Lindsey Sherer on 2 August 2009 [View PDF]

    Action Date: 2 August 2009. Category: Officers. Type: CH01. Barcode: XVFWOGZ6. Transaction: MzAwNzk0MzQ3M2FkaXF6a2N4.

  31. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD9TW8HA. Transaction: MjAyOTc2MzkxMGFkaXF6a2N4.

  32. 27 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS416VG. Transaction: MjAyNDMwOTY5NGFkaXF6a2N4.

  33. 11 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyNzc5NGFkaXF6a2N4.

  34. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MDYzM2FkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjQ5NWFkaXF6a2N4.

  36. 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: MDE3NzQ2Mzc0OWFkaXF6a2N4.

  37. 15 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5ODI1NmFkaXF6a2N4.

  38. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg5NzY2MmFkaXF6a2N4.

  39. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyNjg4NmFkaXF6a2N4.

  40. 7 February 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTEzMzQ1M2FkaXF6a2N4.

  41. 27 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MDM5NTkxOWFkaXF6a2N4.

  42. 22 July 2005 Registered office changed on 22/07/05 from: 27 market street galashiels selkirkshire TD1 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY5NDI2OWFkaXF6a2N4.

  43. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEyMTA4MmFkaXF6a2N4.

  44. 10 June 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NjM1NjcyMWFkaXF6a2N4.

  45. 28 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2OTQ4NGFkaXF6a2N4.

  46. 16 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYwMTgxM2FkaXF6a2N4.

  47. 9 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTgxODUwN2FkaXF6a2N4.

  48. 14 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjMxNDgxMGFkaXF6a2N4.

  49. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIzODIzNWFkaXF6a2N4.

  50. 15 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ1NzQzM2FkaXF6a2N4.

  51. 30 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzA3NzUzNGFkaXF6a2N4.

  52. 9 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5NDMxM2FkaXF6a2N4.

  53. 9 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE3ODc3OGFkaXF6a2N4.

  54. 28 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODEyNDEwOWFkaXF6a2N4.

  55. 5 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY5ODQyNWFkaXF6a2N4.

  56. 14 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzOTk2MWFkaXF6a2N4.

  57. 22 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIzNDg5OGFkaXF6a2N4.

  58. 1 February 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU3MTIxNWFkaXF6a2N4.

  59. 19 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NTEzNWFkaXF6a2N4.

  60. 2 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg4MTc3MGFkaXF6a2N4.

  61. 2 February 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5MTYxNGFkaXF6a2N4.

  62. 12 December 1998 Accounting reference date extended from 31/01/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDAyMzY0NmFkaXF6a2N4.

  63. 13 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTE2ODQ2MGFkaXF6a2N4.

  64. 13 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODQ4MTExMmFkaXF6a2N4.

  65. 9 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDE4NTQ4MmFkaXF6a2N4.

  66. 9 February 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDcyMjg3NmFkaXF6a2N4.

  67. 9 February 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMTMyNDA3MWFkaXF6a2N4.

  68. 9 February 1998 Nc inc already adjusted 02/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTk0Njc4OGFkaXF6a2N4.

  69. 9 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk1OTA2N2FkaXF6a2N4.

  70. 2 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM0NTAzMmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:13:11 +0100