A N a Properties Limited

Company Registration Number: SC252495

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.
A N a Properties Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Edinburgh, Midlothian.

Registered Address

19 BARNTON AVENUE
EDINBURGH
MIDLOTHIAN
EH4 6AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH4 6AJ

Registration Data

Company Number

SC252495

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,719£302,781£318,628£317,878£315,621£315,571£411,329
of which Cash £38,711£9,784£4,018£3,268£1,011£961£1,404
Total Assets £163,719£302,781£318,628£317,878£315,621£315,571£411,329
Current Liabilities £8,777£123,997£124,197£127,509£130,560£134,900£231,401
Net Current Assets £154,942£178,784£194,431£190,369£185,061£180,671£179,928
Total Net Worth £154,942£178,784£194,431£190,369£185,061£180,671£179,928

Previous Names

No previous names

Company Officers

  • CONNELL & CONNELL WS

    Corporate Secretary

    Appointed on 9 July 2003

     

    10
    Dublin Street
    Edinburgh
    Midlothian
    EH1 3PR
    Scotland

  • OGILVIE, Emma Majory

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    19
    Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AJ

  • SATTAR, Naeem Amer

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    4 Killermont Meadows
    Bothwell
    G71 8EG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BROWN, Allan Robertson

    Director

    Appointed on 9 July 2003

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1966

    80 Northfield Crescent
    Edinburgh
    EH8 7QB

This information was most recently updated 01/08/2017.

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. 23 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BAJB4O. Transaction: MzE4MTIwMzc0N2FkaXF6a2N4.

  2. 13 January 2017 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: S5XGYSRT. Transaction: MzE2NjA1NjE2NGFkaXF6a2N4.

  3. 28 December 2016 Sub-division of shares on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Capital. Type: SH02. Barcode: S5LYC60W. Transaction: MzE2NDYxNzc1OWFkaXF6a2N4.

  4. 11 August 2016 Sub-division of shares on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Capital. Type: SH02. Barcode: S5CPPRGI. Transaction: MzE1NDk0MTUwOWFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7E4X. Transaction: MzE1MzU3NTk1NGFkaXF6a2N4.

  6. 11 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4ND8SCJ. Transaction: MzEzODU5Njc3MmFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0XTM. Transaction: MzEyNzczNDQzMGFkaXF6a2N4.

  8. 5 June 2015 Appointment of Emma Majory Ogilvie as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: S48WY4X5. Transaction: MzEyNDU5OTg0NmFkaXF6a2N4.

  9. 5 June 2015 Termination of appointment of Allan Robertson Brown as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: S48WY4XD. Transaction: MzEyNDU5OTg0NWFkaXF6a2N4.

  10. 19 December 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S3MZ547D. Transaction: MzExMzc5MTExMWFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMF7E8. Transaction: MzEwNTAxMzg3NGFkaXF6a2N4.

  12. 18 December 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2NEX2P6. Transaction: MzA5MTAzMTExM2FkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1F56. Transaction: MzA4MjIyMzI4N2FkaXF6a2N4.

  14. 20 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1O4IBMI. Transaction: MzA2OTczMzU2OWFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG1C0. Transaction: MzA2MTMxODkyM2FkaXF6a2N4.

  16. 29 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: S0OMK5IB. Transaction: MzA0OTgxNTMyMWFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XG1FMWKV. Transaction: MzA0MTg5NTM2M2FkaXF6a2N4.

  18. 30 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVU0USVY. Transaction: MzAzNDc0NjU3NmFkaXF6a2N4.

  19. 20 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SXO8LQYU. Transaction: MzAzMDgwMDAxN2FkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XFKHXNRO. Transaction: MzAyNDE4OTkzN2FkaXF6a2N4.

  21. 27 September 2010 Secretary's details changed for Connell & Connell Ws on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XFKHVNRM. Transaction: MzAyNDA5MDk1OGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Allan Robertson Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFKHWNRN. Transaction: MzAyNDA5MDk2MGFkaXF6a2N4.

  23. 5 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SBIJ2G2O. Transaction: MzAwNjI3OTU4MGFkaXF6a2N4.

  24. 19 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HG1CIT. Transaction: MjAzOTQ2NDE0NWFkaXF6a2N4.

  25. 18 August 2009 Registered office changed on 18/08/2009 from 18 craigleith hill green edinburgh EH4 2ND [View PDF]

    Category: Address. Type: 287. Barcode: X4HHFCI8. Transaction: MjAzOTQ2NDE0MGFkaXF6a2N4.

  26. 12 June 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJBZ1ANJ. Transaction: MjAzNTAzMzgxNmFkaXF6a2N4.

  27. 28 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOY6W6VH. Transaction: MjAyNDQyOTU2MGFkaXF6a2N4.

  28. 17 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSP3Q417. Transaction: MjAxNTc3MDk0NGFkaXF6a2N4.

  29. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STP2W39K. Transaction: MjAxMzcyOTAyMWFkaXF6a2N4.

  30. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STP3B390. Transaction: MjAxMzcyODkxM2FkaXF6a2N4.

  31. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STP3J398. Transaction: MjAxMzcyODc2MWFkaXF6a2N4.

  32. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STP3A39Z. Transaction: MjAxMzcyODYyOWFkaXF6a2N4.

  33. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: STP3I397. Transaction: MjAxMzcyODUyNWFkaXF6a2N4.

  34. 8 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2XI2Y4. Transaction: MjAxMjg4NTE4NmFkaXF6a2N4.

  35. 25 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNDc5N2FkaXF6a2N4.

  36. 8 October 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwMTU0OWFkaXF6a2N4.

  37. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk2MTcwOWFkaXF6a2N4.

  38. 30 January 2007 Ad 29/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU1Nzk3NmFkaXF6a2N4.

  39. 30 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1ODA2OGFkaXF6a2N4.

  40. 17 August 2006 Return made up to 09/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyMzA5MmFkaXF6a2N4.

  41. 19 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MDE2MmFkaXF6a2N4.

  42. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU2Njg0MGFkaXF6a2N4.

  43. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3ODY3NmFkaXF6a2N4.

  44. 27 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU0MDA2NmFkaXF6a2N4.

  45. 20 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4ODE0OGFkaXF6a2N4.

  46. 4 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc3ODU3MGFkaXF6a2N4.

  47. 7 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTkxMDA1OGFkaXF6a2N4.

  48. 1 September 2004 Registered office changed on 01/09/04 from: 60 barnton park view edinburgh EH4 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM2NzE0M2FkaXF6a2N4.

  49. 10 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMDQyNWFkaXF6a2N4.

  50. 27 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTk0ODQ0OWFkaXF6a2N4.

  51. 23 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTY5NDUxM2FkaXF6a2N4.

  52. 2 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNzI4MDkyN2FkaXF6a2N4.

  53. 27 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NzgzNzEzM2FkaXF6a2N4.

  54. 10 May 2004 Accounting reference date shortened from 31/07/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg3ODYxOWFkaXF6a2N4.

  55. 12 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODQxMzU2OWFkaXF6a2N4.

  56. 12 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzA2ODQ0OGFkaXF6a2N4.

  57. 2 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Nzc0NzA2OWFkaXF6a2N4.

  58. 2 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDMxNzM4M2FkaXF6a2N4.

  59. 3 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMTUxNjkwM2FkaXF6a2N4.

  60. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzMTk5OWFkaXF6a2N4.

  61. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM0NTAwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 14:39:10 +0100