Abbotsford Homes Limited

Company Registration Number: SC223183

Scottish Company

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Abbotsford Homes Limited is a Private Company Limited by Shares first registered on 13 September 2001. Its current registered address is in Edinburgh.

Registered Address

SUITE 3 WATERSIDE HOUSE 46 SHORE
LEITH
EDINBURGH
UNITED KINGDOM
EH6 6QU

There are 18 companies currently registered at this postcode, including this one.

All companies at EH6 6QU

Registration Data

Company Number

SC223183

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £334,252£334,243£334,278£334,222£341,285£337,480£335,093
of which Cash £64£58£12£3£7,370£3,565£268
Total Assets £334,252£334,243£334,278£334,222£341,285£337,480£335,093
Current Liabilities £203,678£203,710£204,019£302,989£296,093£274,929£263,278
Net Current Assets £130,574£130,533£130,259£31,233£45,192£62,551£71,815
Total Net Worth £-140,726£-105,832£-85,836£-68,767£-54,808£-37,449£28,185

Previous Names

No previous names

Company Officers

  • COE, Samuel Edward

    Secretary

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Architect

    Suite 3 Waterside House
    46 Shore
    Leith
    Edinburgh
    EH6 6QU
    United Kingdom

  • COE, Samuel Edward

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1952

    Suite 3 Waterside House
    46 Shore
    Leith
    Edinburgh
    EH6 6QU
    United Kingdom

  • DAVIDSON, Michael Edward

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1950

    Suite 3 Waterside House
    46 Shore
    Leith
    Edinburgh
    EH6 6QU
    United Kingdom

  • COE, Samuel Edward

    Secretary

    Appointed on 13 September 2001

    Resigned on 13 September 2002

    Nationality: British

    Anchorlee 6 Murray Place
    Peebles
    Peeblesshire
    EH45 8DJ

  • BALLENTINE, David Crawford

    Director

    Appointed on 17 December 2002

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: April 1964

    31 Riverside Drive
    Tweedbank
    Galashiels
    Scottish Borders
    TD1 3SH

  • GORDON, David James Colin

    Director

    Appointed on 31 December 2001

    Resigned on 17 December 2002

    Nationality: Scottish

    Occupation: Architect

    Month of birth: November 1965

    Bank House,2 High Street
    Innerleithen
    Scottish Borders
    EH44 6HB

  • HAMILTON, John George

    Director

    Appointed on 13 September 2001

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Architect

    Month of birth: September 1953

    24 Winton Terrace
    Edinburgh
    Lothians
    EH10 7AP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 July 2017 Registered office address changed from 16/3 Timber Bush Leith Edinburgh Lothians EH6 6QH to Suite 3 Waterside House 46 Shore Leith Edinburgh EH6 6QU on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B68QIG. Transaction: MzE4MTA5NTU1MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61860SY. Transaction: MzE2OTk4MzQ4MWFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4HY9. Transaction: MzE1ODE4NDk5MGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI9UA. Transaction: MzE0Mjk5ODUwMmFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6LA2. Transaction: MzEzMjcwNzE3MmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S43MTH2R. Transaction: MzExOTcyMjY4OWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUEY3. Transaction: MzEwODQxNjY3NmFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO1UI. Transaction: MzA5NTYxNDA3M2FkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04XE1. Transaction: MzA4NTExMjA1NWFkaXF6a2N4.

  10. 16 September 2013 Director's details changed for Samuel Edward Coe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H04XDM. Transaction: MzA4NTEwODkzMWFkaXF6a2N4.

  11. 16 September 2013 Director's details changed for Michael Edward Davidson on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H04XDT. Transaction: MzA4NTEwODkzM2FkaXF6a2N4.

  12. 16 September 2013 Secretary's details changed for Samuel Edward Coe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2H04XDE. Transaction: MzA4NTEwODkyNWFkaXF6a2N4.

  13. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S9EW. Transaction: MzA3Mzc3NDIzNWFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0X7V. Transaction: MzA2NTgxODk5MmFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13CBXUE. Transaction: MzA1MzIzMDM0OWFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XTU2EXRO. Transaction: MzA0NDI3MDgyM2FkaXF6a2N4.

  17. 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: SWAZBS11. Transaction: MzAzMzA4MjkwM2FkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XKIX3O1O. Transaction: MzAyNDgxMDA1NWFkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SD0X5EXI. Transaction: MzAwMzEyOTQ1N2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XK0QCDYU. Transaction: MzAwMDUwMjgzMWFkaXF6a2N4.

  21. 1 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: SLXD68MN. Transaction: MjAyOTY4NDA5MGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WUW4I7. Transaction: MjAxNzE1MjEyMWFkaXF6a2N4.

  23. 3 November 2008 Appointment terminated director david ballentine [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WV74IJ. Transaction: MjAxNzE1MjEwMWFkaXF6a2N4.

  24. 20 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SX7HV0PX. Transaction: MjAwNzYxMTM2NmFkaXF6a2N4.

  25. 12 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXINU0I6. Transaction: MjAwNzEyODA4OGFkaXF6a2N4.

  26. 20 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0NTg0OGFkaXF6a2N4.

  27. 18 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NTEyMmFkaXF6a2N4.

  28. 4 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDkzNzg3N2FkaXF6a2N4.

  29. 3 May 2007 Registered office changed on 03/05/07 from: timberbush house 16/3 timber bush edinburgh lothian EH6 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc1NDM1NmFkaXF6a2N4.

  30. 16 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4ODc4MGFkaXF6a2N4.

  31. 12 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzMjY1MWFkaXF6a2N4.

  32. 15 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2OTA2MWFkaXF6a2N4.

  33. 1 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg0MDA2OGFkaXF6a2N4.

  34. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMxNTM5NGFkaXF6a2N4.

  35. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0NjMzM2FkaXF6a2N4.

  36. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3NzkwMmFkaXF6a2N4.

  37. 22 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyMDY2M2FkaXF6a2N4.

  38. 2 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjAxODk4N2FkaXF6a2N4.

  39. 11 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5ODk0OGFkaXF6a2N4.

  40. 4 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ1MjU2N2FkaXF6a2N4.

  41. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0Mzk3MWFkaXF6a2N4.

  42. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4OTQyMGFkaXF6a2N4.

  43. 4 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwNzIxNWFkaXF6a2N4.

  44. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NTgwMmFkaXF6a2N4.

  45. 10 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NDM0M2FkaXF6a2N4.

  46. 10 January 2002 Ad 31/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQwNTE3NmFkaXF6a2N4.

  47. 27 November 2001 Accounting reference date shortened from 30/09/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ0NjcyNGFkaXF6a2N4.

  48. 16 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjQwMzM4NmFkaXF6a2N4.

  49. 16 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTUxOTA5NWFkaXF6a2N4.

  50. 9 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTg2MDM4OWFkaXF6a2N4.

  51. 13 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjg5NTU3N2FkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:33:07 +0100