Aegis Property Care Limited

Company Registration Number: SC202376

Scottish Company

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Aegis Property Care Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Edinburgh.

Registered Address

THE COACH HOUSE
113 LIBERTON BRAE
EDINBURGH
EH16 6LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC202376

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£91,860
Current Assets £192,336£223,851£314,898£279,806£295,168£256,204£270,433
of which Cash £52,601£55,318£79,427£73,124£74,087£61,305£116,143
Total Assets £192,336£223,851£314,898£279,806£295,168£256,204£362,293
Current Liabilities £113,779£157,817£193,542£153,341£157,622£98,977£86,679
Net Current Assets £78,557£66,034£121,356£126,465£137,546£157,227£183,754
Total Net Worth £111,229£109,766£153,677£191,829£219,760£244,387£275,614

Previous Names

No previous names

Company Officers

  • WARD, Lorraine

    Secretary

    Appointed on 15 December 1999

     

    115 Liberton Brae
    Edinburgh
    EH16 6LE

  • WARD, Daniel

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1963

    115 Liberton Brae
    Edinburgh
    EH16 6LE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated today.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5D27MOZ. Transaction: MzE1NDg1NjQ0MWFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKG2PU. Transaction: MzEzOTc1NDQ0M2FkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4I33XW0. Transaction: MzEzMzEzOTg2NmFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASUUR. Transaction: MzExMzk1NTE2M2FkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3J0JZQY. Transaction: MzEwOTg3ODUwOGFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDISA. Transaction: MzA5MDc5ODU1MWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2J1AN0W. Transaction: MzA4NzA4NDUxN2FkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VDFE. Transaction: MzA2OTY3NzA4MWFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEIEG. Transaction: MzA2Njc1NDMwMmFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ5ZE. Transaction: MzA1MDI3MDk4M2FkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQYA4Y6Y. Transaction: MzA0NTQ1NDE5NWFkaXF6a2N4.

  12. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8B7QPY0. Transaction: MzAyODg1MTg4MWFkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZRN1ORL. Transaction: MzAyNjM0MTY3OGFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHNBYGLB. Transaction: MzAwNjk2NzIxMWFkaXF6a2N4.

  15. 13 January 2010 Registered office address changed from 115 Liberton Brae Edinburgh EH16 6LE on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHNBWGL9. Transaction: MzAwNjk2MTUxMmFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Daniel Ward on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHNBXGLA. Transaction: MzAwNjk2MTUxM2FkaXF6a2N4.

  17. 14 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SK8ZS9UE. Transaction: MjAzMjk0MjYxN2FkaXF6a2N4.

  18. 8 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6UX6CT. Transaction: MjAyMjg0ODU0N2FkaXF6a2N4.

  19. 20 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYRXIZSN. Transaction: MjAwNTc0NzYxN2FkaXF6a2N4.

  20. 14 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNTAxNGFkaXF6a2N4.

  21. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc4MzE3MGFkaXF6a2N4.

  22. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc4NDgxMmFkaXF6a2N4.

  23. 19 November 2007 Registered office changed on 19/11/07 from: 36 alnwickhill gardens edinburgh midlothian EH16 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxNDM3NmFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3Njk3OWFkaXF6a2N4.

  25. 8 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMDUyN2FkaXF6a2N4.

  26. 12 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDA2NWFkaXF6a2N4.

  27. 16 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMzcyMWFkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjA3ODg2MGFkaXF6a2N4.

  29. 11 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzOTg4NmFkaXF6a2N4.

  30. 17 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYyNTk5MmFkaXF6a2N4.

  31. 10 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1MzA0M2FkaXF6a2N4.

  32. 23 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY4MzQ0N2FkaXF6a2N4.

  33. 27 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzODc0NmFkaXF6a2N4.

  34. 21 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMzMjk2MWFkaXF6a2N4.

  35. 11 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU5OTQzMWFkaXF6a2N4.

  36. 10 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTExMDAyNWFkaXF6a2N4.

  37. 15 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1Mzc5NWFkaXF6a2N4.

  38. 13 October 2000 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDYxMDcwN2FkaXF6a2N4.

  39. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1NjM3N2FkaXF6a2N4.

  40. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MzkzNWFkaXF6a2N4.

  41. 15 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4MDY0N2FkaXF6a2N4.

  42. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwMjc2MmFkaXF6a2N4.

  43. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE5NDA3NGFkaXF6a2N4.

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