A.d.s. Properties (Scotland) Limited

Company Registration Number: SC255921

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.d.s. Properties (Scotland) Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Angus.

Registered Address

5 ROSEMOUNT CRESCENT, BIRKHILL
DUNDEE
ANGUS
DD2 5PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC255921

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 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

15 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 January 2016

Accounts Next Due

15 October 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £196,984£196,984£341,106£341,224£283,384£268,448
Current Assets £13,925£51,191£7,024£3,721£2,981£1,372
of which Cash £13,925£51,191£6,319£3,721£2,981£1,372
Total Assets £210,909£248,175£348,130£344,945£286,365£269,820
Current Liabilities £102,947£138,101£259,473£268,001£222,568£219,016
Net Current Assets £-89,022£-86,910£-252,449£-264,280£-219,587£-217,644
Total Net Worth £107,962£110,074£88,657£76,944£63,797£50,804

Previous Names

No previous names

Company Officers

  • WHITTET, Sandra Ann

    Secretary

    Appointed on 16 September 2003

     

    5 Rosemount Crescent
    Birkhill
    Dundee
    Angus
    DD2 5PW

  • WHITTET, April Louise

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Lab Technician

    Month of birth: April 1979

    5 Rosemount Crescent, Birkhill
    Dundee
    Angus
    DD2 5PW

  • WHITTET, Douglas

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    5 Rosemount Crescent
    Birkhill
    Dundee
    Angus
    DD2 5PW

  • WHITTET, Sandra Ann

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Lab Technician

    Month of birth: December 1948

    5 Rosemount Crescent
    Birkhill
    Dundee
    Angus
    DD2 5PW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1Q96. Transaction: MzE1OTAxMDU3NWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Accounts. Type: AA. Barcode: X5GTR7IG. Transaction: MzE1ODgyNzE5N2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Accounts. Type: AA. Barcode: X4HWJITK. Transaction: MzEzMjk0NDc0MGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUCJ5. Transaction: MzEzMjQ2NDM0MmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEQYZ. Transaction: MzEwOTQwMDI3MWFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Accounts. Type: AA. Barcode: X3HQHXNF. Transaction: MzEwODc2NzgyM2FkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06ONS. Transaction: MzA4NTEyOTU0MGFkaXF6a2N4.

  8. 16 September 2013 Director's details changed for April Louise Whittet on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H06ONK. Transaction: MzA4NTEyOTMyNWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Accounts. Type: AA. Barcode: X2G7RN96. Transaction: MzA4NDQyNDIwNmFkaXF6a2N4.

  10. 16 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S26DW7M6. Transaction: MzA3NjQ1NTc4NGFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4D87M. Transaction: MzA2NzgxNDY5NmFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Accounts. Type: AA. Barcode: X1JBTVGG. Transaction: MzA2NTY4MjgxNGFkaXF6a2N4.

  13. 10 July 2012 Statement of satisfaction in full or in part of a charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1CV4K9E. Transaction: MzA2MDU1NzEwMGFkaXF6a2N4.

  14. 10 July 2012 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1CV4K9M. Transaction: MzA2MDU1NzAxOWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X6OTYYUA. Transaction: MzA0NjMyMzM3NmFkaXF6a2N4.

  16. 7 October 2011 Total exemption small company accounts made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Accounts. Type: AA. Barcode: XZ3RWY6Q. Transaction: MzA0NTA4MDI4M2FkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XR5D9OJM. Transaction: MzAyNTgzMDAzMmFkaXF6a2N4.

  18. 25 October 2010 Director's details changed for Douglas Whittet on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XR5D7OJK. Transaction: MzAyNTgyOTYyNGFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for April Louise Whittet on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XR5D6OJJ. Transaction: MzAyNTgyOTYyM2FkaXF6a2N4.

  20. 25 October 2010 Director's details changed for Sandra Ann Whittet on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XR5D8OJL. Transaction: MzAyNTgyOTYyNWFkaXF6a2N4.

  21. 13 August 2010 Total exemption small company accounts made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Accounts. Type: AA. Barcode: S2XAWMI1. Transaction: MzAyMTM2Mzc0NGFkaXF6a2N4.

  22. 6 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XXQDREQS. Transaction: MzAwMjMxMjAwNWFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 15 January 2009 [View PDF]

    Action Date: 15 January 2009. Category: Accounts. Type: AA. Barcode: SGNUQCPG. Transaction: MjA0MDAzMzYyM2FkaXF6a2N4.

  24. 10 February 2009 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: SOEO076V. Transaction: MjAyNTQ2ODg1MmFkaXF6a2N4.

  25. 4 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SOK4V739. Transaction: MjAyNDk5MDc3N2FkaXF6a2N4.

  26. 4 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SOK4U738. Transaction: MjAyNDk5MDcxMGFkaXF6a2N4.

  27. 4 February 2009 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: SOK4T737. Transaction: MjAyNDk5MDY2OGFkaXF6a2N4.

  28. 4 February 2009 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: SOK4S736. Transaction: MjAyNDk5MDYzNmFkaXF6a2N4.

  29. 4 February 2009 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: SOK4R735. Transaction: MjAyNDk5MDU4NWFkaXF6a2N4.

  30. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0N036L. Transaction: MjAxMzUwNzU4NGFkaXF6a2N4.

  31. 5 August 2008 Total exemption small company accounts made up to 15 January 2008 [View PDF]

    Action Date: 15 January 2008. Category: Accounts. Type: AA. Barcode: SVJP31XW. Transaction: MjAxMDM0MDI1NGFkaXF6a2N4.

  32. 18 October 2007 Total exemption small company accounts made up to 15 January 2007 [View PDF]

    Action Date: 15 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2MTIyMmFkaXF6a2N4.

  33. 21 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2Njg5OGFkaXF6a2N4.

  34. 5 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTYyNzEwMGFkaXF6a2N4.

  35. 14 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Nzg0MjQ2MWFkaXF6a2N4.

  36. 28 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MzE4OGFkaXF6a2N4.

  37. 16 October 2006 Total exemption small company accounts made up to 15 January 2006 [View PDF]

    Action Date: 15 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMDgyMmFkaXF6a2N4.

  38. 16 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODExOTE4N2FkaXF6a2N4.

  39. 16 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTY3MzYzMGFkaXF6a2N4.

  40. 14 July 2005 Total exemption small company accounts made up to 15 January 2005 [View PDF]

    Action Date: 15 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDQ1NDA4MWFkaXF6a2N4.

  41. 1 October 2004 Ad 21/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg5Mjg5MGFkaXF6a2N4.

  42. 23 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5ODIwMmFkaXF6a2N4.

  43. 7 July 2004 Accounting reference date extended from 30/09/04 to 15/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIxMTk2NmFkaXF6a2N4.

  44. 19 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTUxOTM3NGFkaXF6a2N4.

  45. 13 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTQyMDc3NWFkaXF6a2N4.

  46. 6 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDYzNDQ0OGFkaXF6a2N4.

  47. 30 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzU3MjU4NmFkaXF6a2N4.

  48. 30 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDkyODMwOGFkaXF6a2N4.

  49. 30 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzYxODE3N2FkaXF6a2N4.

  50. 6 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzMxMzU2OGFkaXF6a2N4.

  51. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcwMzk5MmFkaXF6a2N4.

  52. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQzNjAzOWFkaXF6a2N4.

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