A. & H. G. Properties Ltd.

Company Registration Number: SC219179

Scottish Company

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A. & H. G. Properties Ltd. is a Private Company Limited by Shares first registered on 15 May 2001.

Registered Address

14 RUTLAND SQUARE
EDINBURGH
EH1 2BD

There are 123 companies currently registered at this postcode, including this one.

All companies at EH1 2BD

Registration Data

Company Number

SC219179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2001

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £474,696£286,122£278,042£255,839£227,386£199,817£172,829£146,408£109,027£90,597£69,711£41,352
Current Assets £9,506£3,018£4,760£4,710£4,545£11,135£6,690£4,834£5,792£6,899£8,749£9,027
of which Cash £4,075£1,716£2,624£1,292£424£7,896£5,191£3,537£2,730£2,368£3,079£1,773
Total Assets £484,202£289,140£282,802£260,549£231,931£210,952£179,519£151,242£114,819£97,496£78,460£50,379
Current Liabilities £136,434£126,592£124,900£123,697£107,885£97,170£96,228£92,627£69,589£64,858£45,741£19,076
Net Current Assets £-126,928£-123,574£-120,140£-118,987£-103,340£-86,035£-89,538£-87,793£-63,797£-57,959£-36,992£-10,049
Total Net Worth £347,768£162,548£157,902£136,852£124,046£113,782£83,291£58,615£45,230£32,638£32,719£31,303

Previous Names

No previous names

Company Officers

  • GARDINER, Alan

    Secretary

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Cocklaw Farm
    Biggar
    Lanarkshire
    ML12 6RD

  • GARDINER, Alan

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1969

    Cocklaw Farm
    Biggar
    Lanarkshire
    ML12 6RD

  • GARDINER, Emma

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1970

    Cocklaw Farm
    Biggar
    Lanarkshire
    ML12 6RD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

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

  • GARDINER, Helen Gibb

    Director

    Appointed on 15 May 2001

    Resigned on 26 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Mountview
    Biggar
    Lanarkshire
    ML12 6RD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X685FEHM. Transaction: MzE3NzY5NjQ2MmFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HBHU0. Transaction: MzE3NTc3MTY0MGFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57QHBIW. Transaction: MzE0OTM1NDQ2MWFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6KIO. Transaction: MzE0OTEzODY1NmFkaXF6a2N4.

  5. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRHV0tIMU5hZGlxemtjeA.

  6. 10 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4DAI5R4. Transaction: MzEyODY5NzY2NGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANXJVU. Transaction: MzEyNjEyNzc0MmFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2V4I. Transaction: MzEyMzMzNjg1NGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOELTK. Transaction: MzEwMzM5NDIwOGFkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQF234. Transaction: MzEwMjQ5ODA2N2FkaXF6a2N4.

  11. 28 May 2014 Termination of appointment of Helen Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0IQG. Transaction: MzEwMDg2OTY4NGFkaXF6a2N4.

  12. 3 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: S2BGKP01. Transaction: MzA4MDkxNzE3MWFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X291C26Y. Transaction: MzA3ODYxMTE4NGFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S19LIEAZ. Transaction: MzA1ODIzNDM1MmFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1961GP7. Transaction: MzA1NzcyMDI5N2FkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X0KEFVCH. Transaction: MzAzOTQ2OTIzOWFkaXF6a2N4.

  17. 1 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVF34SWX. Transaction: MzAzNDg5NTUzNmFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2SDKM49. Transaction: MzAyMDUyMDExNmFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XIIGBKV3. Transaction: MzAxNzcwMDE0NGFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Helen Gibb Gardiner on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIIGAKV2. Transaction: MzAxNzY5ODY0MGFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Emma Gardiner on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIIG9KV1. Transaction: MzAxNzY5ODYzOWFkaXF6a2N4.

  22. 3 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: SHKIAC0X. Transaction: MjAzODM1NzgyNGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8UJAR4. Transaction: MjAzNTEzNjU1NWFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SN31Z7QF. Transaction: MjAyNzM2NTcwOGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SCX045. Transaction: MjAwNjI2NTI3M2FkaXF6a2N4.

  26. 17 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: MDE4MzE3Mjg2NWFkaXF6a2N4.

  27. 17 July 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwOTk5NGFkaXF6a2N4.

  28. 25 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMzE4OGFkaXF6a2N4.

  29. 25 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5OTAzOGFkaXF6a2N4.

  30. 21 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTkwNTg5OWFkaXF6a2N4.

  31. 28 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI0NjYzOWFkaXF6a2N4.

  32. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2MDc1N2FkaXF6a2N4.

  33. 3 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDkwNDc2NmFkaXF6a2N4.

  34. 31 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2MDY1OWFkaXF6a2N4.

  35. 26 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY5MTA0OGFkaXF6a2N4.

  36. 27 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3NTg0M2FkaXF6a2N4.

  37. 10 April 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyOTI5MzQzNWFkaXF6a2N4.

  38. 20 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyNTcyM2FkaXF6a2N4.

  39. 5 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjAxMjg5MmFkaXF6a2N4.

  40. 23 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDQ1NjkxMWFkaXF6a2N4.

  41. 17 January 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI5MDY5N2FkaXF6a2N4.

  42. 27 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0NDQ2M2FkaXF6a2N4.

  43. 22 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTYwNTAxM2FkaXF6a2N4.

  44. 11 June 2001 Ad 22/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgwNDA4OGFkaXF6a2N4.

  45. 4 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NzU1M2FkaXF6a2N4.

  46. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2NDAyOWFkaXF6a2N4.

  47. 4 June 2001 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQ4NDY2MmFkaXF6a2N4.

  48. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3NjQ1MmFkaXF6a2N4.

  49. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAzMzgwNGFkaXF6a2N4.

  50. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk4MTQwNmFkaXF6a2N4.

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