Abbey Road General Partner Limited

Company Registration Number: SC248579

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.
Abbey Road General Partner Limited is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in North Berwick.

Registered Address

3 FORTH STREET LANE
NORTH BERWICK
SCOTLAND
EH39 4JB

There are 15 companies currently registered at this postcode, including this one.

All companies at EH39 4JB

Registration Data

Company Number

SC248579

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

22 in total
13 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,017£0£1,001
Current Assets £755£1,434£902£36£1,489£75
of which Cash £753£1,432£900£28£1,481£67
Total Assets £755£1,434£902£1,053£1,489£1,076
Current Liabilities £705£1,392£972£545£1,994£576
Net Current Assets £50£42£-70£-509£-505£-501
Total Net Worth £51£43£69£508£504£500

Previous Names

  • ANKO (SCOTLAND) LIMITED, active until 30 March 2004
  • BLP 2003-34 LIMITED, active until 3 June 2003

Company Officers

  • WILKIE, James Mills

    Secretary

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Accountant

    1a Tantallon Terrace
    North Berwick
    East Lothian
    EH39 4LE

  • MURDOCH, Keith David

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Hazelbank 4 Marmion Road
    North Berwick
    East Lothian
    EH39 4PG

  • WHITE, Andrew Edward

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Craigend
    2 Cromwell Road
    North Berwick
    East Lothian
    EH39 4LZ

  • WILKIE, James Mills

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    1a Tantallon Terrace
    North Berwick
    East Lothian
    EH39 4LE

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2003

    Resigned on 5 March 2004

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2003

    Resigned on 5 March 2004

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2003

    Resigned on 5 March 2004

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

This information was most recently updated 19/12/2016.

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. 13 September 2016 Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQ0P6. Transaction: MzE1NzI3MTk0MGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFF4Q. Transaction: MzE0ODMxMjg5N2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ME8T75. Transaction: MzEzNzgwMDM5MWFkaXF6a2N4.

  4. 11 November 2015 Registration of charge SC2485790022, created on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXN7O3. Transaction: MzEzNDk0MDE2NmFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBY0X. Transaction: MzEyMjU0MzIyMmFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWNMHN. Transaction: MzExMzg0MDA0M2FkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4CPL. Transaction: MzA5OTk0MTMwNWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MZWX29. Transaction: MzA5MDU3MjkwNGFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28QT76Z. Transaction: MzA3ODI0OTY0NWFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L4LU. Transaction: MzA2OTk4NTg1MWFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185WJHB. Transaction: MzA1NjkyOTgyMGFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORM0ZV. Transaction: MzA1MDA5OTE5MGFkaXF6a2N4.

  13. 18 August 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS1FIWS6. Transaction: MzA0MjQ1NzEzNGFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQTZTUHJ. Transaction: MzAzNzg4NTM3OWFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ2XHP84. Transaction: MzAyNzMzNDE1M2FkaXF6a2N4.

  16. 26 June 2010 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S409UL6Q. Transaction: MzAxODQ3MTYxNmFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XI5WKKJ3. Transaction: MzAxNjg1ODU1OGFkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD7H2EV4. Transaction: MzAwMjkxMDE2MGFkaXF6a2N4.

  19. 30 September 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SET9SDP2. Transaction: MjA0MjUxODUwNGFkaXF6a2N4.

  20. 28 July 2009 Alterations to floating charge 11 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SHNU3BX1. Transaction: MjAzODE4NjAzMGFkaXF6a2N4.

  21. 20 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1J6A0C. Transaction: MjAzMzM3MTc0NmFkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPPKM5XE. Transaction: MjAyMTkwODQ2MmFkaXF6a2N4.

  23. 7 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ38WZIK. Transaction: MjAwNDg2NDIxMmFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SYQ32ZBV. Transaction: MjAwNDU3Mzk2N2FkaXF6a2N4.

  25. 28 March 2008 Registered office changed on 28/03/2008 from dundas house westfield park eskbank, edinburgh midlothian EH22 3FB [View PDF]

    Category: Address. Type: 287. Barcode: S17VQYCV. Transaction: MjAwMjIwNjQ0NGFkaXF6a2N4.

  26. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUyODE5MGFkaXF6a2N4.

  27. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUzMDA1M2FkaXF6a2N4.

  28. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUzMDI4NmFkaXF6a2N4.

  29. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUzMDE1MWFkaXF6a2N4.

  30. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUxNjE1M2FkaXF6a2N4.

  31. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUyOTkyOGFkaXF6a2N4.

  32. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUzMDIyNGFkaXF6a2N4.

  33. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUxNjk5NWFkaXF6a2N4.

  34. 10 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDUzMDIwN2FkaXF6a2N4.

  35. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyODM5OWFkaXF6a2N4.

  36. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyODQwNmFkaXF6a2N4.

  37. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyODI4OGFkaXF6a2N4.

  38. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyNzg5M2FkaXF6a2N4.

  39. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyODQwNWFkaXF6a2N4.

  40. 19 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzEyNzc1NmFkaXF6a2N4.

  41. 14 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzkxNGFkaXF6a2N4.

  42. 30 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTQwMzY0MWFkaXF6a2N4.

  43. 30 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODgzMTY1MmFkaXF6a2N4.

  44. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwMDMyOGFkaXF6a2N4.

  45. 27 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjgxNjQzNGFkaXF6a2N4.

  46. 20 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjUwMDMwMWFkaXF6a2N4.

  47. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxODgyOGFkaXF6a2N4.

  48. 2 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2NjUxNGFkaXF6a2N4.

  49. 28 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTE3NjcxNGFkaXF6a2N4.

  50. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAyNTczNmFkaXF6a2N4.

  51. 10 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODAwNTY5MWFkaXF6a2N4.

  52. 4 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDI5NjQzM2FkaXF6a2N4.

  53. 4 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjgwOTkzOGFkaXF6a2N4.

  54. 30 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTY3Njc5NmFkaXF6a2N4.

  55. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzI5NDgxNGFkaXF6a2N4.

  56. 21 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDAwMzU1OWFkaXF6a2N4.

  57. 21 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzNjUyNmFkaXF6a2N4.

  58. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA1NTA0OGFkaXF6a2N4.

  59. 5 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzU1MjkzNWFkaXF6a2N4.

  60. 23 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTE2NDY4N2FkaXF6a2N4.

  61. 2 August 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDMyODA2NmFkaXF6a2N4.

  62. 10 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTkwMDMzMGFkaXF6a2N4.

  63. 18 May 2004 Registered office changed on 18/05/04 from: 80 george street edinburgh midlothian EH2 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA1MjgxMGFkaXF6a2N4.

  64. 18 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4MDE5M2FkaXF6a2N4.

  65. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY5OTcyM2FkaXF6a2N4.

  66. 31 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2ODc3NWFkaXF6a2N4.

  67. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkzMTc5N2FkaXF6a2N4.

  68. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQyNTE4MWFkaXF6a2N4.

  69. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAzNTcwOWFkaXF6a2N4.

  70. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDE3ODA0OWFkaXF6a2N4.

  71. 5 November 2003 Registered office changed on 05/11/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI5ODU1OGFkaXF6a2N4.

  72. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTQwMjk5NGFkaXF6a2N4.

  73. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM4OTM3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.