A.j.n. Properties Limited

Company Registration Number: SC273553

Scottish Company

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A.j.n. Properties Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in Linlithgow, West Lothian.

Registered Address

6 THE GLEBE
LINLITHGOW
WEST LOTHIAN
EH49 6SG

There are 3 companies currently registered at this postcode, including this one.

All companies at EH49 6SG

Registration Data

Company Number

SC273553

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £220,684£25,961£22,874£18,863£15,929£0
Current Assets £6,431£533£221£777£521£319
of which Cash £6,431£533£221£777£433£231
Total Assets £227,115£26,494£23,095£19,640£16,450£319
Current Liabilities £212,706£19,450£18,043£16,418£14,946£13,242
Net Current Assets £-206,275£-18,917£-17,822£-15,641£-14,425£-12,923
Total Net Worth £14,409£7,044£5,052£3,222£1,504£141

Previous Names

No previous names

Company Officers

  • FEELY, Thomas Millar Haddow

    Secretary

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Accountant

    58 Station Road
    Carluke
    Lanarkshire
    ML8 5AD

  • WATSON, Annabel Douglas

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1956

    6
    The Glebe
    Linlithgow
    West Lothian
    EH49 6SG

  • WATSON, Neil Cameron

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1954

    6
    The Glebe
    Linlithgow
    West Lothian
    EH49 6SG
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STIRLING, Linda

    Director

    Appointed on 1 October 2005

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    4 Moffat Court
    Ormiston
    East Lothian
    EH35 5LT

  • WATSON, Annabel Douglas

    Director

    Appointed on 17 September 2004

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1956

    6 The Glebe
    Linlithgow
    West Lothian
    EH49 6SG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KMXD. Transaction: MzE1ODE1NzMyOGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MJK9. Transaction: MzE1MjAwNzQ4N2FkaXF6a2N4.

  3. 4 May 2016 Appointment of Mrs Annabel Douglas Watson as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56A2EGB. Transaction: MzE0Nzc1NjI2MmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGZYJ. Transaction: MzEzMTk5Mzg1MGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2VGZ. Transaction: MzEyNjE3NTQ5OGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUR27S. Transaction: MzExMjYwODIwNWFkaXF6a2N4.

  7. 27 June 2014 Termination of appointment of Linda Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYCUDF. Transaction: MzEwMjc3NzAxOGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCR2R. Transaction: MzEwMjc3NjExN2FkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ2CA. Transaction: MzA5MTI1NDY2M2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH915F. Transaction: MzA4MDY1OTk1NGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FWJS. Transaction: MzA2NDcxNzQ3MGFkaXF6a2N4.

  12. 21 September 2012 Appointment of Mr Neil Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQG9M. Transaction: MzA2NDUzNDgyMWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M20G. Transaction: MzA2MDAxODQ2NmFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XBT6KZ8Y. Transaction: MzA0NzEyMDcxN2FkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2DGLVFN. Transaction: MzAzOTczMTA3MmFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X70ORPT1. Transaction: MzAyODYyMTIyNmFkaXF6a2N4.

  17. 10 December 2010 Director's details changed for Linda Stirling on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X70OQPT0. Transaction: MzAyODYyMDQ2MGFkaXF6a2N4.

  18. 10 December 2010 Registered office address changed from 165 Main Street Wishaw ML2 7AU on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X70OPPTZ. Transaction: MzAyODYyMDQ1MWFkaXF6a2N4.

  19. 2 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S392FM4B. Transaction: MzAyMDYxNDU0OWFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XJV8KDYE. Transaction: MzAwMDQ1Nzg2M2FkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXI5C3V. Transaction: MjAzODQzMTE2NGFkaXF6a2N4.

  22. 14 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J5A4TX. Transaction: MjAxODA0OTI2N2FkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVNR01UW. Transaction: MjAxMDAxNzIwN2FkaXF6a2N4.

  24. 31 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyODU4MGFkaXF6a2N4.

  25. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MjUyOGFkaXF6a2N4.

  26. 18 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNDA5N2FkaXF6a2N4.

  27. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0MTg0NGFkaXF6a2N4.

  28. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0MDU4M2FkaXF6a2N4.

  29. 17 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0ODQ0MGFkaXF6a2N4.

  30. 18 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MzI1MGFkaXF6a2N4.

  31. 5 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODU1MDc0NmFkaXF6a2N4.

  32. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5ODkyMGFkaXF6a2N4.

  33. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0Mzc5OGFkaXF6a2N4.

  34. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyMTY2NGFkaXF6a2N4.

  35. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyNjY3M2FkaXF6a2N4.

  36. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU0NzY1OWFkaXF6a2N4.

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