Abr Properties Wishaw Limited

Company Registration Number: SC264310

Scottish Company

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Abr Properties Wishaw Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Lanark.

Registered Address

HYNDFORD MANOR
127 HYNDFORD ROAD
LANARK
ML11 9AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC264310

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 2004

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £507,746£513,809£456,334£416,792£358,765£367,268
Current Assets £6,951£107£27,680£26,695£42,258£40,419
of which Cash £6,951£107£27,680£17,160£42,258£40,419
Total Assets £514,697£513,916£484,014£443,487£401,023£407,687
Current Liabilities £56,273£48,046£59,817£50,787£19,627£48,502
Net Current Assets £-49,322£-47,939£-32,137£-24,092£22,631£-8,083
Total Net Worth £458,424£465,870£424,197£392,700£381,396£359,185

Previous Names

No previous names

Company Officers

  • BAILLIE, William Lamont

    Secretary

    Appointed on 2 March 2004

     

    196 Devonside Road
    Carmichael
    Biggar
    Lanarkshire
    ML12 6PQ

  • QUINN, Margaret Melanie

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: October 1967

    60 Whitelees Road
    Lanark
    ML11 7RX

  • RODGER, Anne Brown

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Training Provider

    Month of birth: March 1943

    Hyndford Manor
    127 Hyndford Road
    Lanark
    Strathclyde
    ML11 9AX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBU7N. Transaction: MzE0Mzg4NzQ2NGFkaXF6a2N4.

  2. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOPYMX. Transaction: MzEzMjc0Mzk2NGFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432DFMA. Transaction: MzExOTEyMjIwMWFkaXF6a2N4.

  4. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOEI1. Transaction: MzEwOTU2ODgwOGFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJ9AP. Transaction: MzA5NTk4NTA4NWFkaXF6a2N4.

  6. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIZ2EQ. Transaction: MzA4NzQwOTk2NGFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2531XU1. Transaction: MzA3NTM2ODM3M2FkaXF6a2N4.

  8. 4 January 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1ZD5XMQ. Transaction: MzA3MDQ2NTQ3M2FkaXF6a2N4.

  9. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXI00. Transaction: MzA2ODUwNDc3M2FkaXF6a2N4.

  10. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXHZS. Transaction: MzA2ODUwNDY5M2FkaXF6a2N4.

  11. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXI0O. Transaction: MzA2ODUwNDY1OWFkaXF6a2N4.

  12. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXHZC. Transaction: MzA2ODUwNDYxNmFkaXF6a2N4.

  13. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXI08. Transaction: MzA2ODUwNDU4MGFkaXF6a2N4.

  14. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXI3K. Transaction: MzA2ODUwNDUxOGFkaXF6a2N4.

  15. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXI3C. Transaction: MzA2ODUwNDQyOWFkaXF6a2N4.

  16. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSXHZ4. Transaction: MzA2ODUwNDQxNmFkaXF6a2N4.

  17. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JVUOC9. Transaction: MzA2NjIwMzAwN2FkaXF6a2N4.

  18. 27 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWAVL. Transaction: MzA1NDgyNTM3OGFkaXF6a2N4.

  19. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQMC5YI1. Transaction: MzA0NTg3MTU3OWFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XIODPTVT. Transaction: MzAzNjYyOTU5N2FkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S331GMAB. Transaction: MzAyMDg0NjYzMWFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X0DT4I7W. Transaction: MzAxMTI0MjQwOGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Mrs Anne Brown Rodger on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X0DT3I7V. Transaction: MzAxMTI0MTM3NmFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Margaret Melanie Quinn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X0DT2I7U. Transaction: MzAxMTI0MTM3M2FkaXF6a2N4.

  25. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI1YHBJK. Transaction: MjAzNzA3NzU2OWFkaXF6a2N4.

  26. 9 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDNO80P. Transaction: MjAyNzYwOTk1M2FkaXF6a2N4.

  27. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR85F50G. Transaction: MjAxODUxMTE5OWFkaXF6a2N4.

  28. 1 May 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZHT1ZBC. Transaction: MjAwNDU1NDkzMWFkaXF6a2N4.

  29. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNDQ3NmFkaXF6a2N4.

  30. 15 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5MDEwM2FkaXF6a2N4.

  31. 16 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: MDE3MDUwNDU2OWFkaXF6a2N4.

  32. 8 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0NjU0NWFkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTI2ODY4OWFkaXF6a2N4.

  34. 3 May 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NjUyNGFkaXF6a2N4.

  35. 24 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODgxMDQ5NGFkaXF6a2N4.

  36. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDUyOTQyM2FkaXF6a2N4.

  37. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjAyNzAyOGFkaXF6a2N4.

  38. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTIxNjQ1OGFkaXF6a2N4.

  39. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzIxNzI1MmFkaXF6a2N4.

  40. 18 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDc0OTEzM2FkaXF6a2N4.

  41. 16 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTY1MjcyMGFkaXF6a2N4.

  42. 16 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDI5NTEyMWFkaXF6a2N4.

  43. 25 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDk3MjczMGFkaXF6a2N4.

  44. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ3Mjg4OGFkaXF6a2N4.

  45. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM1ODY3OGFkaXF6a2N4.

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