Academy House Properties Ltd.

Company Registration Number: SC329047

Scottish Company

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Academy House Properties Ltd. is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in Ayr.

Registered Address

30 MILLER ROAD
AYR
KA7 2AY

There are 241 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC329047

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2007

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £666,479£722,482£702,731£661,821£618,523£1,700,200£443,093
Current Assets £194£6,071£4,443£8,559£7,715£44£93
of which Cash £194£6,071£4,443£8,559£7,715£44£93
Total Assets £666,673£728,553£707,174£670,380£626,238£1,700,244£443,186
Current Liabilities £350,533£465,171£486,247£475,690£463,103£1,529,394£398,214
Net Current Assets £-350,339£-459,100£-481,804£-467,131£-455,388£-1,529,350£-398,121
Total Net Worth £316,140£263,382£220,927£194,690£163,135£170,850£44,972

Previous Names

No previous names

Company Officers

  • CLARK, Jean Miller Sorley

    Secretary

    Appointed on 9 August 2007

     

    High Kyleston Farm
    Dunure Road
    Ayr
    Ayrshire

  • BARCLAY, Karen Isobel

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1982

    30
    Miller Road
    Ayr
    KA7 2AY
    United Kingdom

  • CLARK, Cheryl Norma

    Director

    Appointed on 6 February 2011

     

    Nationality: British

    Occupation: Office Manageress

    Month of birth: January 1979

    30
    Miller Road
    Ayr
    KA7 2AY
    United Kingdom

  • CLARK, Malcolm Mcdonald Brown

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    11 Doonview Wynd
    Doonfoot
    Ayr
    KA7 4HY

  • DOUGLAS, Gillian Sarah

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    30
    Miller Road
    Ayr
    KA7 2AY
    United Kingdom

  • HOWES, Lorna Margaret

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    30
    Miller Road
    Ayr
    KA7 2AY
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 9 August 2007

    Resigned on 9 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW1Z7C. Transaction: MzE4Mjk3MDczM2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IF9RF5. Transaction: MzE2MDUxOTY1NmFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4RFK. Transaction: MzE1NjQ5Njk0M2FkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4MT8TIG. Transaction: MzEzODE0MzIxMWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4QA0. Transaction: MzEyOTQxMTQ2MmFkaXF6a2N4.

  6. 6 July 2015 Registration of charge SC3290470006, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3NCZU. Transaction: MzEyNjUyODY2NmFkaXF6a2N4.

  7. 6 July 2015 Registration of charge SC3290470007, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3NHJ5. Transaction: MzEyNjUyOTk3MWFkaXF6a2N4.

  8. 25 June 2015 Registration of charge SC3290470005, created on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AAZBQQ. Transaction: MzEyNTg2MDE4NWFkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZGSEKG. Transaction: MzExNTY4MTExNWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4ULPM. Transaction: MzEwNjI4NTU0MmFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Karen Isobel Clark on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3F4ULNE. Transaction: MzEwNjI4NTM4OWFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3093IP7. Transaction: MzA5MzM2OTkzMmFkaXF6a2N4.

  13. 26 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFD6J. Transaction: MzA4MzgzMTUxOGFkaXF6a2N4.

  14. 26 August 2013 Director's details changed for Lorna Margaret Clark on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH01. Barcode: X2FKFD6B. Transaction: MzA4MzgzMTI0OGFkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1GW82C8. Transaction: MzA2MzcwMjAwOGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYSRV. Transaction: MzA2MjczNDAyM2FkaXF6a2N4.

  17. 1 June 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X1A660NF. Transaction: MzA1ODU1OTI2MWFkaXF6a2N4.

  18. 1 June 2012 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: X1A66055. Transaction: MzA1ODU1OTE1NmFkaXF6a2N4.

  19. 1 June 2012 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: X1A6606X. Transaction: MzA1ODU1OTE1OGFkaXF6a2N4.

  20. 18 April 2012 Appointment of Mrs Gillian Sarah Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16LXU7S. Transaction: MzA1NjA0NzcwOGFkaXF6a2N4.

  21. 17 April 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S16TF2K9. Transaction: MzA1NTk1NzMxMmFkaXF6a2N4.

  22. 11 April 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S166XFOJ. Transaction: MzA1NTY0MzQxNWFkaXF6a2N4.

  23. 10 April 2012 Appointment of Karen Isobel Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15UDK6P. Transaction: MzA1NTU4NTMzNWFkaXF6a2N4.

  24. 10 April 2012 Appointment of Lorna Margaret Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15UDK8H. Transaction: MzA1NTU4NTE4NWFkaXF6a2N4.

  25. 1 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQDUIYRW. Transaction: MzA0NjQxNzgyNGFkaXF6a2N4.

  26. 20 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQPKBYJJ. Transaction: MzA0NTgwMjM4M2FkaXF6a2N4.

  27. 5 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XNJCAXAW. Transaction: MzA0MzI0NTk0N2FkaXF6a2N4.

  28. 14 February 2011 Appointment of Cheryl Norma Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX0N5RLT. Transaction: MzAzMjE3OTAzM2FkaXF6a2N4.

  29. 22 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYCHLQ1V. Transaction: MzAyOTE3NDk2N2FkaXF6a2N4.

  30. 13 December 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SYR7ZPT5. Transaction: MzAyODY4NDYzMWFkaXF6a2N4.

  31. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY4MzgxMmFkaXF6a2N4.

  32. 13 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XX1I9MIQ. Transaction: MzAyMTM0MTE5NWFkaXF6a2N4.

  33. 9 April 2010 Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XESTMJ01. Transaction: MzAxMzE4NjYyNWFkaXF6a2N4.

  34. 30 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCOWFFAS. Transaction: MzAwMzk1OTc5OWFkaXF6a2N4.

  35. 14 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSB3D90. Transaction: MjA0MTI2NjM0MWFkaXF6a2N4.

  36. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNRUZ7IO. Transaction: MjAyNjQzOTUyN2FkaXF6a2N4.

  37. 12 February 2009 Accounting reference date shortened from 31/08/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQF8C7B4. Transaction: MjAyNTY3MDkxNWFkaXF6a2N4.

  38. 10 February 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRDB79H. Transaction: MjAyNTQ4MjU1OGFkaXF6a2N4.

  39. 27 November 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4ODgwNDcwM2FkaXF6a2N4.

  40. 27 November 2007 Ad 13/09/07--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODgwNTg5MGFkaXF6a2N4.

  41. 11 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjU0MjY0MWFkaXF6a2N4.

  42. 9 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjUyODA0OGFkaXF6a2N4.

  43. 27 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjAwNTg0NWFkaXF6a2N4.

  44. 18 August 2007 Ad 14/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUyMjE4NmFkaXF6a2N4.

  45. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMjUxMWFkaXF6a2N4.

  46. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNDMwMGFkaXF6a2N4.

  47. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2ODI0OGFkaXF6a2N4.

  48. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2OTQ0NmFkaXF6a2N4.

  49. 13 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA2OTQ0NWFkaXF6a2N4.

  50. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzgxODQ4MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:44:14 +0100