Alfred Stewart Property Foundation Limited

Company Registration Number: SC363663

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Stewart Property Foundation Limited is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in Edinburgh.

Registered Address

21 YORK PLACE
EDINBURGH
EH1 3EN

There are 86 companies currently registered at this postcode, including this one.

All companies at EH1 3EN

Registration Data

Company Number

SC363663

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £2,380,280£0£0£0£0
Current Assets £3,624,845£6,048,876£666,732£1,040,839£799,290
of which Cash £1,306,647£2,703,458£78,588£92,354£60,187
Total Assets £6,005,125£6,048,876£666,732£1,040,839£799,290
Current Liabilities £597,370£1,917,345£655,362£986,858£341,906
Net Current Assets £3,027,475£4,131,531£11,370£53,981£457,384
Total Net Worth £5,407,755£4,959,011£73,215£116,826£1,229

Previous Names

  • EDENPEAK LIMITED, active until 10 December 2009

Company Officers

  • CAMPBELL, Thomas Ritchie

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1940

    21
    York Place
    Edinburgh
    EH1 3EN
    Scotland

  • PORTER, Emma Sarah Louise

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    21
    York Place
    Edinburgh
    Midlothian
    EH1 3EN
    Uk

  • BRIAN REID LTD.

    Secretary

    Appointed on 6 August 2009

    Resigned on 7 August 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • FRANKS, Clive Richard Michael

    Secretary

    Appointed on 5 November 2009

    Resigned on 30 November 2011

    Harcourt House
    35 The Wynd
    Dalgety Bay
    Fife
    KY11 9SJ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 7 August 2009

    Resigned on 5 November 2009

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

  • BRUCE, Gifford William

    Director

    Appointed on 5 November 2009

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    16
    Newlands
    Kirknewton
    EH7 8LR

  • FRANKS, Clive Richard Michael

    Director

    Appointed on 5 November 2009

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    Harcourt House
    35 The Wynd
    Dalgety Bay
    Fife
    KY11 9SJ

  • MABBOTT, Stephen George

    Director

    Appointed on 7 August 2009

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    Musselburgh
    East Lothian
    EH21 7TB

  • MABBOTT, Stephen George

    Director

    Appointed on 6 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • PIEROTTI, Roano Dorian

    Director

    Appointed on 5 November 2009

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1960

    16
    West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE
    Scotland

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: S5F7QFSH. Transaction: MzE1NzI2NDU1MmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEDER. Transaction: MzE1NjI4MDA2N2FkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4L2Q2F5. Transaction: MzEzNjMxODU1NmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: S4GMKJQI. Transaction: MzEzMTY1OTAzN2FkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: S453C2D4. Transaction: MzEyMTIyMTk3NWFkaXF6a2N4.

  6. 16 April 2015 Termination of appointment of Gifford William Bruce as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: S453C2DN. Transaction: MzEyMTIyMTk3MmFkaXF6a2N4.

  7. 14 April 2015 Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: S45AUCMA. Transaction: MzEyMTE1ODU3MGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from 16 Newlands Kirknewton Midlothian EH27 8LR to 21 York Place Edinburgh EH1 3EN on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: S41YTD4Q. Transaction: MzExODA1MzYzOWFkaXF6a2N4.

  9. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDNaTEtaOFBhZGlxemtjeA.

  10. 4 February 2015 Appointment of Emma Sarah Louise Porter as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: D3ZLKZ5E. Transaction: MzExNjY2NTQxNWFkaXF6a2N4.

  11. 20 November 2014 Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3L21N34. Transaction: MzExMTczMzc2MGFkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LELF. Transaction: MzEwNTQ0NzgyMmFkaXF6a2N4.

  13. 12 August 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3DXWS1K. Transaction: MzEwNTQzMDYyOWFkaXF6a2N4.

  14. 30 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTJYA. Transaction: MzA4NDEwMDg2NGFkaXF6a2N4.

  15. 27 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FF4FEP. Transaction: MzA4MzkwMTgyNGFkaXF6a2N4.

  16. 3 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH91Q8. Transaction: MzA2MzQ0NDU0MWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TV5D. Transaction: MzA2MzA3NDA0N2FkaXF6a2N4.

  18. 28 August 2012 Register inspection address has been changed from C/O Franks Macadam Brown, Solicitors 9-10 St Andrews Square Edinburgh Midlothian EH2 2AF Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X1G8TV55. Transaction: MzA2MzA2NjUzOGFkaXF6a2N4.

  19. 17 January 2012 Termination of appointment of Clive Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PHAMP. Transaction: MzA1MDg2NzkzNGFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGAMFWL5. Transaction: MzA0MTk1MzM3MmFkaXF6a2N4.

  21. 11 August 2011 Register inspection address has been changed from C/O Franks Macadam Brown, Solicitors 117 Hanover Street Edinburgh Midlothian EH2 1DJ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XGAMDWL3. Transaction: MzA0MTk0NzkyOWFkaXF6a2N4.

  22. 11 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XGAMEWL4. Transaction: MzA0MTk0NzkzMWFkaXF6a2N4.

  23. 24 June 2011 Registered office address changed from 117 Hanover Street Edinburgh Midlothian EH2 1DJ on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X00CXV9A. Transaction: MzAzOTM2NjgyMWFkaXF6a2N4.

  24. 10 May 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SUXJGTW7. Transaction: MzAzNjkyMzM4OGFkaXF6a2N4.

  25. 16 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1XEHNFN. Transaction: MzAyMzQxNzk1OWFkaXF6a2N4.

  26. 16 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1T36NGY. Transaction: MzAyMzQyNzA5NWFkaXF6a2N4.

  27. 16 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1T37NGZ. Transaction: MzAyMzQyNzY4N2FkaXF6a2N4.

  28. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE4OTUwM2FkaXF6a2N4.

  29. 26 August 2010 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: S2J7EMVF. Transaction: MzAyMjEzOTczMmFkaXF6a2N4.

  30. 20 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X03L0MPW. Transaction: MzAyMTc2MzM4OGFkaXF6a2N4.

  31. 20 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X03KZMPU. Transaction: MzAyMTc1Nzk5M2FkaXF6a2N4.

  32. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X03KYMPT. Transaction: MzAyMTc1Nzk5MGFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for Roano Dorian Pierotti on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X03KXMPS. Transaction: MzAyMTc1Nzk4N2FkaXF6a2N4.

  34. 10 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SC9IUFOS. Transaction: MzAwNDczMjExMmFkaXF6a2N4.

  35. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDEzNjIzM2FkaXF6a2N4.

  36. 2 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SCLY8FCM. Transaction: MzAwNDEzNjI3NmFkaXF6a2N4.

  37. 2 December 2009 Registered office address changed from 17 Melville Street Edinburgh Midlothian EH3 7PE on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: SCLYFFCT. Transaction: MzAwNDEzNjAwM2FkaXF6a2N4.

  38. 2 December 2009 Current accounting period extended from 31 August 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: SCLYEFCS. Transaction: MzAwNDEzNTgxNGFkaXF6a2N4.

  39. 2 December 2009 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: SCLYDFCR. Transaction: MzAwNDEzNTY3OGFkaXF6a2N4.

  40. 2 December 2009 Appointment of Clive Richard Michael Franks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SCLY9FCN. Transaction: MzAwNDEzNTU1NGFkaXF6a2N4.

  41. 2 December 2009 Appointment of Clive Richard Michael Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCLYAFCO. Transaction: MzAwNDEzNTAzMmFkaXF6a2N4.

  42. 2 December 2009 Appointment of Roano Dorian Pierotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC4XOFCK. Transaction: MzAwNDEzNDc3NGFkaXF6a2N4.

  43. 2 December 2009 Appointment of Gifford William Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCLYBFCP. Transaction: MzAwNDEzNDQyM2FkaXF6a2N4.

  44. 23 November 2009 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SCW1BF3U. Transaction: MzAwMzQ2MTQwOWFkaXF6a2N4.

  45. 23 November 2009 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCW1AF3T. Transaction: MzAwMzQ2MTM5N2FkaXF6a2N4.

  46. 21 November 2009 Appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SCX0SF2A. Transaction: MzAwMzQxMzA5NGFkaXF6a2N4.

  47. 21 November 2009 Appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCX0TF2B. Transaction: MzAwMzQxMzA1NWFkaXF6a2N4.

  48. 12 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTA4NTk1M2FkaXF6a2N4.

  49. 12 August 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SH4LPCBA. Transaction: MjAzOTA4NTkyOGFkaXF6a2N4.

  50. 12 August 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SH4LOCB9. Transaction: MjAzOTA4NTg3MmFkaXF6a2N4.

  51. 12 August 2009 Registered office changed on 12/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Barcode: SH4LNCB8. Transaction: MjAzOTA4NTY0NmFkaXF6a2N4.

  52. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XRC6A. Transaction: MjAzODc0MTI3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.