A M Properties (Bonnyrigg) Limited

Company Registration Number: SC212253

Scottish Company

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A M Properties (Bonnyrigg) Limited is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in Edinburgh.

Registered Address

MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
LISTER SQUARE
EDINBURGH
EH3 9GL

There are 281 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC212253

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £574,675£574,921£575,222£586,858£587,147£0£0
Current Assets £17,182£41,782£49,160£204£469£0£0
of which Cash £17,182£41,782£49,160£184£469£0£0
Total Assets £591,857£616,703£624,382£587,062£587,616£0£0
Current Liabilities £27,912£58,361£76,565£18,975£30,627£31,544£19,268
Net Current Assets £-10,730£-16,579£-27,405£-18,771£-30,158£-31,544£-19,268
Total Net Worth £563,945£558,342£547,817£568,087£556,989£-17,361£-5,293

Previous Names

  • A & M PROPERTIES (BONNYRIGG) LIMITED, active until 22 February 2012
  • DALHOUSIE DEVELOPMENTS LIMITED, active until 20 January 2012

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2016

     

    2
    Lister Square
    5th Floor, Quartermil Two
    Edinburgh
    EH3 9GL
    Scotland

  • MCLAUGHLIN, Agnes

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    MORTON FRASER LLP
    5th Floor Quartermile Two
    Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MCLAUGHLIN, Alan

    Director

    Appointed on 27 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    8c Lower Broomieknowe
    Lasswade
    Midlothian
    EH18 1LW

  • SINNET, Angela Lynn

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    MORTON FRASER LLP
    5th Floor Quartermile Two
    Lister Square
    Edinburgh
    EH3 9GL

  • LYCIDAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2003

    Resigned on 6 April 2016

    3
    C/O Mcclure Naismith Nova House
    3 Ponton Street
    Edinburgh
    Uk
    EH3 9QQ
    United Kingdom

  • PAGAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 November 2003

    Thomson House, Pitreavie Court
    Pitreavie Business Park
    Dunfermline
    Fife
    KY11 8UU

  • GREEN, Alison Thomson

    Director

    Appointed on 24 October 2000

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    3 Inglewood Gardens
    Alloa
    Clackmannanshire
    FK10 2JB

  • JOHNSON, David Ingram

    Director

    Appointed on 27 October 2000

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    28 Auchingane
    Edinburgh
    Midlothian
    EH10 7HX
    Scotland

  • MCHALE, Mathew James

    Director

    Appointed on 27 October 2000

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Dalhousie Lodge
    Rosewell Road
    Bonnyrigg
    Midlothian
    EH19 3HW

  • STEEDMAN, Richard Trotter

    Director

    Appointed on 1 November 2002

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    1 Gamekeepers Loan
    Edinburgh
    Lothian
    EH4 6LT
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62938XD. Transaction: MzE3MTE2NDY2OGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2QIG. Transaction: MzE2MDk0NTM4MWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mrs Angela Lynn Sinnet as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55RUK9C. Transaction: MzE0NzMzMzExOGFkaXF6a2N4.

  4. 6 April 2016 Appointment of Morton Fraser Secretaries Limited as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP04. Barcode: X54BAIDV. Transaction: MzE0NTczNDU5MGFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Lycidas Secretaries Limited as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54BAHMJ. Transaction: MzE0NTczNDQ1MWFkaXF6a2N4.

  6. 8 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52CEXE1. Transaction: MzE0MzYxOTA1OGFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9Z37. Transaction: MzEzNDM3OTc2MGFkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48SC30X. Transaction: MzEyNDQ2NTMyOGFkaXF6a2N4.

  9. 12 December 2014 Appointment of Ms Agnes Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MKTM62. Transaction: MzExMzM3NDM2NWFkaXF6a2N4.

  10. 12 December 2014 Appointment of Ms Agnes Mclaughlin as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKTIR7. Transaction: MzExMzM3MzY5N2FkaXF6a2N4.

  11. 11 December 2014 Registered office address changed from C/O Morton Fraser Llp Quartermile Two 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI6UK8. Transaction: MzExMzI4NTk5OGFkaXF6a2N4.

  12. 11 December 2014 Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to C/O Morton Fraser Llp 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI67U1. Transaction: MzExMzI3OTM3NGFkaXF6a2N4.

  13. 27 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK5KZ7. Transaction: MzExMjIyNzUzMmFkaXF6a2N4.

  14. 20 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21C2X. Transaction: MzExMTczMTQ5OWFkaXF6a2N4.

  15. 10 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KBYUMD. Transaction: MzExMTAzMjk5MGFkaXF6a2N4.

  16. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJVZJU. Transaction: MzEwNDk3NTg4NmFkaXF6a2N4.

  17. 28 May 2014 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UXAHN. Transaction: MzEwMDgzOTUxMWFkaXF6a2N4.

  18. 15 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MPRC. Transaction: MzA4ODg0NTQ5OGFkaXF6a2N4.

  19. 29 August 2013 Current accounting period extended from 31 October 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2FS9HMA. Transaction: MzA4NDA1NjA3M2FkaXF6a2N4.

  20. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRLDQX. Transaction: MzA4MDg2MTE3MGFkaXF6a2N4.

  21. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1S2MY. Transaction: MzA2Nzc0NjA5N2FkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGR30. Transaction: MzA2MTY4ODI5NmFkaXF6a2N4.

  23. 22 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1353Y3K. Transaction: MzA1Mjg3MjY4N2FkaXF6a2N4.

  24. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10X8L0A. Transaction: MzA1MTA4Nzc2M2FkaXF6a2N4.

  25. 18 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDQ4JZCY. Transaction: MzA0NzQxNTUxMmFkaXF6a2N4.

  26. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC0E3W8U. Transaction: MzA0MTI3NzE5MmFkaXF6a2N4.

  27. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XU2XYOR3. Transaction: MzAyNjI4MDUxNmFkaXF6a2N4.

  28. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S37C7M5C. Transaction: MzAyMDYyNDg2MmFkaXF6a2N4.

  29. 26 April 2010 Termination of appointment of Richard Steedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMR09JHJ. Transaction: MzAxNDI2NjYyNmFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X0J06EWW. Transaction: MzAwMjc2ODMxMmFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Alan Mclaughlin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0J03EWT. Transaction: MzAwMjc2NzgxMWFkaXF6a2N4.

  32. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0J05EWV. Transaction: MzAwMjc2NzgzMWFkaXF6a2N4.

  33. 12 November 2009 Director's details changed for Richard Trotter Steedman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0J04EWU. Transaction: MzAwMjc2NzgxM2FkaXF6a2N4.

  34. 12 November 2009 Secretary's details changed for Lycidas Secretaries Limited on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH04. Barcode: X0J02EWS. Transaction: MzAwMjc2NzgwOWFkaXF6a2N4.

  35. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGMAWCR3. Transaction: MjA0MDI4MzQ0OGFkaXF6a2N4.

  36. 5 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K724KH. Transaction: MjAxNzM2NjAyM2FkaXF6a2N4.

  37. 11 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWFSC1AI. Transaction: MjAwODg0Nzk4OGFkaXF6a2N4.

  38. 7 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3NzU0NGFkaXF6a2N4.

  39. 29 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzMyNzU5MmFkaXF6a2N4.

  40. 19 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTgzM2FkaXF6a2N4.

  41. 16 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDg1MTgyOWFkaXF6a2N4.

  42. 16 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxMzgyMWFkaXF6a2N4.

  43. 26 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NzIxNWFkaXF6a2N4.

  44. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYwOTM3MWFkaXF6a2N4.

  45. 12 May 2006 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU2MDY2NGFkaXF6a2N4.

  46. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2NTg0MWFkaXF6a2N4.

  47. 14 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTY2NTc0NWFkaXF6a2N4.

  48. 12 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU0NDg3MGFkaXF6a2N4.

  49. 18 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MzAzM2FkaXF6a2N4.

  50. 27 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY2MjI4MmFkaXF6a2N4.

  51. 3 September 2004 Registered office changed on 03/09/04 from: 49 queen street edinburgh midlothian EH2 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2OTYzMmFkaXF6a2N4.

  52. 14 January 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1NzUwN2FkaXF6a2N4.

  53. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNzc0NmFkaXF6a2N4.

  54. 2 December 2003 Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAwMzA4N2FkaXF6a2N4.

  55. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU5NDU2MmFkaXF6a2N4.

  56. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0MzQzNWFkaXF6a2N4.

  57. 18 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU1MTcyM2FkaXF6a2N4.

  58. 13 August 2003 £ ic 99/67 25/07/03 £ sr 32@1=32 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NjA1NzE1N2FkaXF6a2N4.

  59. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyNTgzMGFkaXF6a2N4.

  60. 28 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIzMTg3NWFkaXF6a2N4.

  61. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ0NzYwNmFkaXF6a2N4.

  62. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0NjA2MGFkaXF6a2N4.

  63. 28 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNzM1NWFkaXF6a2N4.

  64. 14 June 2002 Amended accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NjQyNDUzNWFkaXF6a2N4.

  65. 14 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc4OTI5MmFkaXF6a2N4.

  66. 5 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODE2ODc2NWFkaXF6a2N4.

  67. 19 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3ODMwN2FkaXF6a2N4.

  68. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMjEzOGFkaXF6a2N4.

  69. 17 December 2000 Ad 26/10/00-27/10/00 £ si 98@1=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ4MTAyN2FkaXF6a2N4.

  70. 16 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDQ3NDQ2NGFkaXF6a2N4.

  71. 4 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc0MjE5N2FkaXF6a2N4.

  72. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzNDc5NmFkaXF6a2N4.

  73. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc5MjAxOWFkaXF6a2N4.

  74. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1NDMwMGFkaXF6a2N4.

  75. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ1NzgyMGFkaXF6a2N4.

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