Aithernie Properties Limited

Company Registration Number: SC327195

Scottish Company

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Aithernie Properties Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Leven.

Registered Address

BANKHEAD HOUSE
BANKHEAD FARM
LEVEN
KY8 5NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC327195

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113£461£392£342£292£206£318,495
of which Cash £113£461£27£87£147£206£15
Total Assets £113£461£392£342£292£206£318,495
Current Liabilities £74,372£74,055£73,300£72,585£71,960£71,290£140,964
Net Current Assets £-74,259£-73,594£-72,908£-72,243£-71,668£-71,084£177,531
Total Net Worth £-74,259£-73,594£-72,908£-72,243£-71,668£-71,084£-72,469

Previous Names

No previous names

Company Officers

  • WESTSTEYN, Susan Madeleine

    Secretary

    Appointed on 3 July 2007

     

    Bankhead Farm
    Leven
    Fife
    KY8 5NL

  • WESTSTEIJN, Leendert Johannes Nicolaas

    Director

    Appointed on 3 July 2007

     

    Nationality: Dutch

    Occupation: Farmer

    Month of birth: March 1955

    Bankhead Farm
    Leven
    Fife
    KY8 5NL

  • WESTSTEYN, Susan Madeleine

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1954

    Bankhead Farm
    Leven
    Fife
    KY8 5NL

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X607DVUI. Transaction: MzE2ODgyMTk0MGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5PWP. Transaction: MzE1MzIzMjc1OGFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TN70X. Transaction: MzE0NjI2NDY4MGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCNPV. Transaction: MzEyNzk0MTA4OGFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3ZJ9PEZ. Transaction: MzExNTc2OTQyMGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W2AO. Transaction: MzEwNDcxMDMwNGFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S35J7G36. Transaction: MzA5ODE5ODM2OWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GTPK. Transaction: MzA4MzQ4MzMyN2FkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1MQFHQW. Transaction: MzA2ODQ1NTYwMGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGSMZ. Transaction: MzA2MTY4ODcxNGFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S146CNV5. Transaction: MzA1MzgxMTg5OWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X8NBNVYJ. Transaction: MzA0MDY5NDQ1MWFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWRWGRXF. Transaction: MzAzMjgzMTM2OGFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XMH77LUT. Transaction: MzAxOTg1NzgyN2FkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Susan Madeleine Weststeyn on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMH76LUS. Transaction: MzAxOTg1Nzc3OGFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Leendert Johannes Nicolaas Weststeijn on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMH75LUR. Transaction: MzAxOTg1Nzc3NGFkaXF6a2N4.

  17. 24 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SAEIRGUZ. Transaction: MzAwNzgxMDU3NWFkaXF6a2N4.

  18. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX2XBJG. Transaction: MjAzNzExMDQ4OWFkaXF6a2N4.

  19. 28 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SL1FK9BX. Transaction: MjAzMTY2NDE0MmFkaXF6a2N4.

  20. 31 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL8H1VK. Transaction: MjAxMDA0ODY1OGFkaXF6a2N4.

  21. 13 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODA4ODM3MWFkaXF6a2N4.

  22. 13 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjU3MTkyNGFkaXF6a2N4.

  23. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwMTM3NmFkaXF6a2N4.

  24. 16 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MTM4NmFkaXF6a2N4.

  25. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQxNTk3NWFkaXF6a2N4.

  26. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQzNjk2NGFkaXF6a2N4.

  27. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0MjQ5NWFkaXF6a2N4.

  28. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQyOTI0MGFkaXF6a2N4.

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