Abbotshaugh Property Limited

Company Registration Number: SC245895

Scottish Company

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Abbotshaugh Property Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Edinburgh.

Registered Address

4 DOUGLAS CRESCENT
EDINBURGH
SCOTLAND
EH12 5BB

There are 5 companies currently registered at this postcode, including this one.

All companies at EH12 5BB

Registration Data

Company Number

SC245895

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £861,911£857,659£857,659£857,659£857,487£422,791
Current Assets £70,393£93,436£35,361£41,803£61,891£32,823
of which Cash £44,293£58,282£28,345£35,387£37,771£29,165
Total Assets £932,304£951,095£893,020£899,462£919,378£455,614
Current Liabilities £236,839£336,200£361,187£439,062£526,898£42,295
Net Current Assets £-166,446£-242,764£-325,826£-397,259£-465,007£-9,472
Total Net Worth £695,465£614,895£531,833£460,400£392,480£413,319

Previous Names

  • LOTHIAN FIFTY (962) LIMITED, active until 1 April 2003

Company Officers

  • HAMILTON, Jean Elizabeth

    Secretary

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Economist

    4
    Douglas Crescent
    Edinburgh
    EH12 5BB
    Scotland

  • HAMILTON, David James Cochran

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    19a Grove Road
    Beaconsfield
    Buckinghamshire
    HP9 1UR

  • HAMILTON, James Foulds Watson

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1937

    20 Laurelhill Gardens
    Stirling
    FK8 2PT

  • HAMILTON, Jean Elizabeth

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Economist

    Month of birth: December 1964

    4
    Douglas Crescent
    Edinburgh
    EH12 5BB
    Scotland

  • BURNESS

    Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 9 April 2003

    242 West George Street
    Glasgow
    G2 4QY

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 9 April 2003

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H01HF. Transaction: MzE3MTQyNjg2N2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFDE4Y. Transaction: MzE2MDU2MTc4MmFkaXF6a2N4.

  3. 25 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5IC9JMQ. Transaction: MzE2MDk0NTU0MmFkaXF6a2N4.

  4. 10 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC1E9N. Transaction: MzE1OTM2NDUzMGFkaXF6a2N4.

  5. 10 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC1DLM. Transaction: MzE1OTM2NDQ2MmFkaXF6a2N4.

  6. 28 June 2016 Registration of charge SC2458950005, created on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4OLL5. Transaction: MzE1MTc5NDkyOGFkaXF6a2N4.

  7. 25 May 2016 Registration of charge SC2458950004, created on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QJGY2. Transaction: MzE0OTM3ODQzNmFkaXF6a2N4.

  8. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537QP6B. Transaction: MzE0NDQ0NjYxNGFkaXF6a2N4.

  9. 21 March 2016 Director's details changed for Miss Jean Elizabeth Hamilton on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X537QP63. Transaction: MzE0NDQ0NjQzMmFkaXF6a2N4.

  10. 21 March 2016 Secretary's details changed for Miss Jean Elizabeth Hamilton on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X537QP4J. Transaction: MzE0NDQ0NjQzMWFkaXF6a2N4.

  11. 20 January 2016 Registered office address changed from 104 Nether Auldhouse Road Glasgow G43 2YT to 4 Douglas Crescent Edinburgh EH12 5BB on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01AI1. Transaction: MzE0MDExNzg1OWFkaXF6a2N4.

  12. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG7W03. Transaction: MzEzMTQ1NjgyN2FkaXF6a2N4.

  13. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0PNV. Transaction: MzExOTUwMTI2OWFkaXF6a2N4.

  14. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6U4GZ. Transaction: MzEwNDY5MDQ5NWFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC6DT. Transaction: MzA5Njg0MDY5N2FkaXF6a2N4.

  16. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FA502R. Transaction: MzA4MzcwMzAyOWFkaXF6a2N4.

  17. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPW3V. Transaction: MzA3NDgwNjkxN2FkaXF6a2N4.

  18. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GYS9BU. Transaction: MzA2Mzg3MTY1NWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1508QC2. Transaction: MzA1NDMzMDc3M2FkaXF6a2N4.

  20. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPK6QZRN. Transaction: MzA0ODY4OTM0N2FkaXF6a2N4.

  21. 21 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3ETKSM5. Transaction: MzAzNDE0OTE2MmFkaXF6a2N4.

  22. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYVMOPN7. Transaction: MzAyODM3ODg2MGFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X7NMKIL0. Transaction: MzAxMjIzNDE0MmFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for James Foulds Watson Hamilton on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7NMJILZ. Transaction: MzAxMjIzMzg1NGFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Mr David James Cochran Hamilton on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7NMIILY. Transaction: MzAxMjIzMzg0NmFkaXF6a2N4.

  26. 26 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE5OLEB9. Transaction: MzAwMTQ4ODE2NWFkaXF6a2N4.

  27. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X065I8CA. Transaction: MjAyODcyNDM4OGFkaXF6a2N4.

  28. 11 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQG975K3. Transaction: MjAxOTk0MDY1MmFkaXF6a2N4.

  29. 18 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9J6Y4L. Transaction: MjAwMTY0NzE3NmFkaXF6a2N4.

  30. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NDA5OWFkaXF6a2N4.

  31. 22 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MTM4OWFkaXF6a2N4.

  32. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAxNjAxN2FkaXF6a2N4.

  33. 22 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzE1NzI1N2FkaXF6a2N4.

  34. 22 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODE5NzEyOWFkaXF6a2N4.

  35. 22 March 2007 Registered office changed on 22/03/07 from: 50 lothian road festival square edinburgh midlothian EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1MTI2MWFkaXF6a2N4.

  36. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyNzc2NGFkaXF6a2N4.

  37. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxNTgyNWFkaXF6a2N4.

  38. 21 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTExNzA1OGFkaXF6a2N4.

  39. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY4NjI0NmFkaXF6a2N4.

  40. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTk5NDU1NGFkaXF6a2N4.

  41. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM3NTY3N2FkaXF6a2N4.

  42. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM0OTYxN2FkaXF6a2N4.

  43. 6 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTE0NzM0MmFkaXF6a2N4.

  44. 13 October 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1MDI0NzMzM2FkaXF6a2N4.

  45. 1 October 2004 Registered office changed on 01/10/04 from: c/o a l gordon LTD abbots road bankside industrial estate falkirk FK2 7XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ0NDExOWFkaXF6a2N4.

  46. 6 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4OTIyN2FkaXF6a2N4.

  47. 24 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDM2NjAwNGFkaXF6a2N4.

  48. 25 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODU0NDM0MGFkaXF6a2N4.

  49. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4MzAzMmFkaXF6a2N4.

  50. 1 May 2003 Registered office changed on 01/05/03 from: 50 lothian road festival square edinburgh EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA3MTk1OWFkaXF6a2N4.

  51. 28 April 2003 Ad 19/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjExMTQ5OWFkaXF6a2N4.

  52. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY1NTg5MWFkaXF6a2N4.

  53. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2OTQ0NGFkaXF6a2N4.

  54. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyNzMwNWFkaXF6a2N4.

  55. 15 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTE4NDE3OGFkaXF6a2N4.

  56. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyMDkwMmFkaXF6a2N4.

  57. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEwMTg4MWFkaXF6a2N4.

  58. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTM2MjMxOGFkaXF6a2N4.

  59. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ1Mjk2MGFkaXF6a2N4.

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