Allermuir Property Investment Company Limited

Company Registration Number: SC365777

Scottish Company

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Allermuir Property Investment Company Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in Edinburgh.

Registered Address

55 NORTHUMBERLAND STREET
EDINBURGH
SCOTLAND
EH3 6JQ

There are 18 companies currently registered at this postcode, including this one.

All companies at EH3 6JQ

Registration Data

Company Number

SC365777

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,112£238,975£41,535£216,839£125,308£361,372
of which Cash £73,708£229,610£35,017£205,389£121,386£356,404
Total Assets £83,112£238,975£41,535£216,839£125,308£361,372
Current Liabilities £538,667£659,854£401,187£408,681£433,865£536,946
Net Current Assets £-455,555£-420,879£-359,652£-191,842£-308,557£-175,574
Total Net Worth £-29,121£16,048£-3,538£-13,097£7,687£-7,834

Previous Names

No previous names

Company Officers

  • GIBSON, Scott

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    55
    Northumberland Street
    Edinburgh
    EH3 6JQ
    Scotland

  • SOPPITT, Alan Henry

    Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    48 Lauder Road
    Edinburgh
    Midlothian
    EH9 1UE

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: S5MDDHGH. Transaction: MzE2NTE1MjA5NmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2GOR. Transaction: MzE1ODY5MDMwM2FkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXY55. Transaction: MzE1ODY1Mzk0OWFkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from C/O Scott Gibson 38 Thistle Street Edinburgh Midlothian EH2 1EN to 55 Northumberland Street Edinburgh EH3 6JQ on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUPOVV. Transaction: MzEzOTg5ODM1MWFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KS6R. Transaction: MzEzMjA2MzgyOWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKR4H. Transaction: MzEzMTM1NTk1MGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG7MI. Transaction: MzEwODE0MDE5MGFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNNJM. Transaction: MzEwNzk0MjQzM2FkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS91EI. Transaction: MzA4NjEyODMzOWFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAQY0. Transaction: MzA4NTU5MTc1OWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZDXZ4. Transaction: MzA2ODYzMjI0MGFkaXF6a2N4.

  12. 10 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICS737. Transaction: MzA2NTYxMzk0NWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1UYUYGY. Transaction: MzA0NTU2OTc5MWFkaXF6a2N4.

  14. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSIPJWFL. Transaction: MzA0MTc2MTc1N2FkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X135OPCV. Transaction: MzAyNzQzNDUzNGFkaXF6a2N4.

  16. 23 November 2010 Director's details changed for Scott Gibson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X135NPCU. Transaction: MzAyNzQyODI0NGFkaXF6a2N4.

  17. 23 November 2010 Registered office address changed from , 28-38 Thistle Street, Edinburgh, EH2 1EN on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X135MPCT. Transaction: MzAyNzQyODI0MmFkaXF6a2N4.

  18. 22 January 2010 Registered office address changed from , Allermuir 15 Woodhall Road, Colinton, Edinburgh, EH13 0DT, Scotland on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: SAFZUGSI. Transaction: MzAwNzcxNDUzMmFkaXF6a2N4.

  19. 18 September 2009 Appointment terminated director alan henry soppitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAYADDI. Transaction: MjA0MTYxMjI2M2FkaXF6a2N4.

  20. 18 September 2009 Director appointed scott gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDAY7DDF. Transaction: MjA0MTYxMjI2MGFkaXF6a2N4.

  21. 18 September 2009 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAY9DDH. Transaction: MjA0MTYxMjI2MmFkaXF6a2N4.

  22. 18 September 2009 Accounting reference date extended from 30/09/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDAY8DDG. Transaction: MjA0MTYxMjI2MWFkaXF6a2N4.

  23. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD5MEDD5. Transaction: MjA0MTU5MDU4MGFkaXF6a2N4.

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