A L M Properties Limited

Company Registration Number: SC211200

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A L M Properties Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Midlothian.

Registered Address

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

There are 245 companies currently registered at this postcode, including this one.

All companies at EH2 4DF

Registration Data

Company Number

SC211200

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 September 2000

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £2,855,457£1,289,155£475,521£477,326£480,293
Current Assets £41,624£43,381£21,000£7,375£415
of which Cash £35,080£41,382£21,000£7,375£415
Total Assets £2,897,081£1,332,536£496,521£484,701£480,708
Current Liabilities £2,653,364£1,090,942£249,522£246,158£246,098
Net Current Assets £-2,611,740£-1,047,561£-228,522£-238,783£-245,683
Total Net Worth £243,717£241,594£246,999£238,543£234,610

Previous Names

  • DMWS 434 LIMITED, active until 15 November 2000

Company Officers

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

     

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • MCDONALD, Anne Louise

    Director

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    8 Campbell Road
    Edinburgh
    Midlothian
    EH12 6DT

  • MCDONALD, Kevan

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    28
    Stafford Street
    Edinburgh
    EH3 7BD
    Scotland

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2000

    Resigned on 17 October 2000

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0PE2. Transaction: MzE1NzQ3MTkxN2FkaXF6a2N4.

  2. 12 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5B1O948. Transaction: MzE1MzIxMzQ4OGFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5A7O3HN. Transaction: MzE1MjEyNzc0MmFkaXF6a2N4.

  4. 27 April 2016 Registration of charge SC2112000006, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: S55RLH8X. Transaction: MzE0NzY3MzQ4OGFkaXF6a2N4.

  5. 9 November 2015 Registration of charge SC2112000005, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: S4JTO3Q3. Transaction: MzEzNTU2NzA3NWFkaXF6a2N4.

  6. 6 November 2015 Registration of charge SC2112000003, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: S4JM5CGP. Transaction: MzEzNTQ2Nzg0MWFkaXF6a2N4.

  7. 5 November 2015 Registration of charge SC2112000004, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: S4JJNPUW. Transaction: MzEzNTUzNjA0OWFkaXF6a2N4.

  8. 11 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8E03. Transaction: MzEzMDgyMTMxOWFkaXF6a2N4.

  9. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ER0PRE. Transaction: MzEzMDIxNjI5MGFkaXF6a2N4.

  10. 11 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzREQUk0Sk1hZGlxemtjeA.

  11. 8 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: S4B7H6VT. Transaction: MzEyNjY4MjY3NWFkaXF6a2N4.

  12. 8 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4B7H6W1. Transaction: MzEyNjY4MjQ5MmFkaXF6a2N4.

  13. 8 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCN0g2VzlhZGlxemtjeA.

  14. 30 April 2015 Appointment of Mr Kevan Mcdonald as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46EHBEP. Transaction: MzEyMjMzNDQ5MmFkaXF6a2N4.

  15. 10 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53ATT. Transaction: MzEwNzI2MDY5N2FkaXF6a2N4.

  16. 2 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3B5UCC9. Transaction: MzEwMzA2NjMzOGFkaXF6a2N4.

  17. 27 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSR9QG. Transaction: MzA4NTkxMzI3OGFkaXF6a2N4.

  18. 3 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2BGKP9M. Transaction: MzA4MDkxNzEyOWFkaXF6a2N4.

  19. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIJFA. Transaction: MzA2NDAzMTMwN2FkaXF6a2N4.

  20. 1 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1EBO0AO. Transaction: MzA2MTc2OTU3MWFkaXF6a2N4.

  21. 30 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SPHRFZNQ. Transaction: MzA0ODE0NjQyOGFkaXF6a2N4.

  22. 14 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XR5AYXJH. Transaction: MzA0MzgyNzk4M2FkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8HLTN9W. Transaction: MzAyMzAzODUxOGFkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Anne Louise Mcdonald on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8HLSN9V. Transaction: MzAyMzAzODUxMmFkaXF6a2N4.

  25. 9 September 2010 Secretary's details changed for Dm Company Services Limited on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH04. Barcode: X8HLRN9U. Transaction: MzAyMzAzODUxMWFkaXF6a2N4.

  26. 3 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S37BZM53. Transaction: MzAyMDY3OTU2M2FkaXF6a2N4.

  27. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9RIFH9F. Transaction: MzAwOTA0MDU2OWFkaXF6a2N4.

  28. 15 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9T3DA1. Transaction: MjA0MTM2ODA1M2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFHX3DZ. Transaction: MjAxMzk0MDY1N2FkaXF6a2N4.

  30. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: STNTP3A3. Transaction: MjAxMzgzNDA1NmFkaXF6a2N4.

  31. 19 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxODA4MGFkaXF6a2N4.

  32. 7 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MzQ0OGFkaXF6a2N4.

  33. 12 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMjU0NmFkaXF6a2N4.

  34. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NTc2M2FkaXF6a2N4.

  35. 17 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTIzMDM4M2FkaXF6a2N4.

  36. 30 August 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4Nzg1OWFkaXF6a2N4.

  37. 26 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODY1MzQzNGFkaXF6a2N4.

  38. 24 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczMjUyNGFkaXF6a2N4.

  39. 8 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzMzMwMmFkaXF6a2N4.

  40. 11 August 2004 Registered office changed on 11/08/04 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4NDkyOGFkaXF6a2N4.

  41. 30 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM3NDA3OGFkaXF6a2N4.

  42. 10 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NzIxOGFkaXF6a2N4.

  43. 29 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY5MzU5N2FkaXF6a2N4.

  44. 10 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2MjI5OWFkaXF6a2N4.

  45. 26 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTkxODE3N2FkaXF6a2N4.

  46. 8 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNjU1OGFkaXF6a2N4.

  47. 29 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjMzMjAzNmFkaXF6a2N4.

  48. 15 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjMzMjM2OWFkaXF6a2N4.

  49. 25 October 2000 Accounting reference date shortened from 30/09/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY2NjE5NGFkaXF6a2N4.

  50. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5Mjg4NmFkaXF6a2N4.

  51. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyMDQzMWFkaXF6a2N4.

  52. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ2MjI1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.