Acony Bell Properties Limited

Company Registration Number: SC276068

Scottish Company

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Acony Bell Properties Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Perth.

Registered Address

JOHNSTON CARMICHAEL
66 TAY STREET
PERTH
PH2 8RA

There are 165 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

Registration Data

Company Number

SC276068

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

14 in total
12 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£138,252£147,277£388,670£440,333£376,918
Current Assets £644,431£373,370£85,487£122,442£8,759£2,759£2,838
of which Cash £17,961£91,390£29,145£105,331£3,859£359£2,038
Total Assets £644,431£373,370£223,739£269,719£397,429£443,092£379,756
Current Liabilities £153,748£36,504£14,860£27,354£113,186£124,098£127,347
Net Current Assets £490,683£336,866£70,627£95,088£-104,427£-121,339£-124,509
Total Net Worth £56,426£143,694£208,879£242,365£284,243£318,994£252,409

Previous Names

No previous names

Company Officers

  • WATSON, Irene Elizabeth

    Secretary

    Appointed on 16 November 2004

     

    Kirkwood
    St Madoes
    Glencarse
    Perthshire
    PH2 7SF

  • FAIRBROTHER, Mark Adrian

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Motorcyle Trader

    Month of birth: June 1964

    Kirkwood
    St Madoes
    Glencarse
    Perthshire
    PH2 7NF

  • WATSON, Irene Elizabeth

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1966

    Kirkwood
    St Madoes
    Glencarse
    Perthshire
    PH2 7SF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 16 November 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 16 November 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDHWR. Transaction: MzE2NjIzMTk2OGFkaXF6a2N4.

  2. 14 December 2016 Registration of charge SC2760680014, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: S5LTC0LS. Transaction: MzE2NTE1MTkzM2FkaXF6a2N4.

  3. 7 April 2016 Registration of charge SC2760680013, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: S54DK3I0. Transaction: MzE0NjM2OTQxMWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH1QB. Transaction: MzE0NDI4MjE1NGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: S4MJACKJ. Transaction: MzEzNzkwNzc3OGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVN0J. Transaction: MzEzNTQzODY4MGFkaXF6a2N4.

  7. 11 August 2015 Registration of charge SC2760680012, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: S4DKHYS8. Transaction: MzEyOTE2MTQwMGFkaXF6a2N4.

  8. 4 August 2015 Registration of charge SC2760680011, created on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Mortgage. Type: MR01. Barcode: S4D302EG. Transaction: MzEyODg1Njk4M2FkaXF6a2N4.

  9. 31 July 2015 All of the property or undertaking has been released from charge SC2760680007 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S4CSZZ9D. Transaction: MzEyODcwMzgwNWFkaXF6a2N4.

  10. 13 May 2015 Registration of charge SC2760680010, created on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Mortgage. Type: MR01. Barcode: S47BEFYA. Transaction: MzEyMzIyMTAxNWFkaXF6a2N4.

  11. 4 April 2015 Registration of charge SC2760680009, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: S44LV3A1. Transaction: MzEyMTA1MTQ3NGFkaXF6a2N4.

  12. 27 February 2015 Registration of charge SC2760680008, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: S423SMBL. Transaction: MzExODQyODk3NGFkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOA35. Transaction: MzExNDA5NzY0MWFkaXF6a2N4.

  14. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9I16. Transaction: MzExMTkxMzU0MmFkaXF6a2N4.

  15. 23 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3CRDIRF. Transaction: MzEwNDYwNDk3N2FkaXF6a2N4.

  16. 28 June 2014 Registration of charge 2760680007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3B0UFPT. Transaction: MzEwMzE3NDE3MWFkaXF6a2N4.

  17. 16 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3801K03. Transaction: MzEwMDE5NDQ5NWFkaXF6a2N4.

  18. 19 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: S2NHEUJN. Transaction: MzA5MTEyMjkyOGFkaXF6a2N4.

  19. 13 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QDHT. Transaction: MzA5MDY3NTE1OGFkaXF6a2N4.

  20. 24 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HU7S. Transaction: MzA2OTk3NDY0MWFkaXF6a2N4.

  21. 23 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC417U. Transaction: MzA2ODAzMTA5MGFkaXF6a2N4.

  22. 10 February 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: S11Y97SI. Transaction: MzA1MjI1MDE3NGFkaXF6a2N4.

  23. 20 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0OKX94Z. Transaction: MzA0OTMyMzAyOGFkaXF6a2N4.

  24. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC160Z9O. Transaction: MzA0NzE4NjU3NmFkaXF6a2N4.

  25. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKLPQ4E. Transaction: MzAyOTI3MDQyNmFkaXF6a2N4.

  26. 13 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X767KPWM. Transaction: MzAyODY4MjQwMGFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XZL03GGG. Transaction: MzAwNjUyNjUxNmFkaXF6a2N4.

  28. 6 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: SDNPKEKZ. Transaction: MzAwMjMxMjI4MGFkaXF6a2N4.

  29. 19 November 2008 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A034YI. Transaction: MjAxODMwNDQyOWFkaXF6a2N4.

  30. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST0J73T7. Transaction: MjAxNTI4NTkxNmFkaXF6a2N4.

  31. 22 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTI0MTQ2OGFkaXF6a2N4.

  32. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDE3M2FkaXF6a2N4.

  33. 13 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwMTYyN2FkaXF6a2N4.

  34. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNjYzMmFkaXF6a2N4.

  35. 13 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyNjYzM2FkaXF6a2N4.

  36. 14 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDA2MDY1M2FkaXF6a2N4.

  37. 8 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODMyNTU1MGFkaXF6a2N4.

  38. 6 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODEzMzc0NmFkaXF6a2N4.

  39. 3 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODM2ODY3MWFkaXF6a2N4.

  40. 2 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMjk0MWFkaXF6a2N4.

  41. 15 April 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTUwNDEwOWFkaXF6a2N4.

  42. 22 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTIwOTE5NGFkaXF6a2N4.

  43. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0ODQxMWFkaXF6a2N4.

  44. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg5MjkwOWFkaXF6a2N4.

  45. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc2NTI0NGFkaXF6a2N4.

  46. 25 November 2004 Registered office changed on 25/11/04 from: johnston carmichael 66 tay street perth PH2 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY0MjQ5NGFkaXF6a2N4.

  47. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0MTE0MGFkaXF6a2N4.

  48. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY5NDMwMWFkaXF6a2N4.

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