Abergeldie Properties Limited

Company Registration Number: SC409620

Scottish Company

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Abergeldie Properties Limited is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in Edinburgh, Midlothian.

Registered Address

13 MUNRO DRIVE
EDINBURGH
MIDLOTHIAN
EH13 0EG

There are 3 companies currently registered at this postcode, including this one.

All companies at EH13 0EG

Registration Data

Company Number

SC409620

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 October 2011

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,747,052£0£0£0
Current Assets £221,528£257,480£975,606£835,613
of which Cash £220,328£256,620£374,806£34,813
Total Assets £2,968,580£257,480£975,606£835,613
Current Liabilities £2,713,642£111,247£122,104£3,095
Net Current Assets £-2,492,114£146,233£853,502£832,518
Total Net Worth £254,938£98,541£48,980£5,985

Previous Names

No previous names

Company Officers

  • HARRIS, Mark Malcolm

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    13
    Munro Drive
    Edinburgh
    Midlothian
    EH13 0EG

  • HARRIS, Vivienne Esther

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    13
    Munro Drive
    Edinburgh
    Midlothian
    EH13 0EG

  • HBJG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 October 2011

    Resigned on 19 October 2011

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

  • ALMOND, Deborah Jane

    Director

    Appointed on 18 October 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: December 1965

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BXL5. Transaction: MzE2MDE5NjY2OWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C5PZDJ. Transaction: MzE1MzkyNjk4M2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AQK9. Transaction: MzEzNTAzODA5NWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CDZOZ5. Transaction: MzEyNzgzMTYxM2FkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHILAZ. Transaction: MzExMjEzNDQwN2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3AEAUHN. Transaction: MzEwMjI2Njg3OGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEWIA. Transaction: MzA4NzczNjMxM2FkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CI1EGW. Transaction: MzA4MTY4NDc5NWFkaXF6a2N4.

  9. 18 February 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: S22CPW3D. Transaction: MzA3Mjk4NzEwOWFkaXF6a2N4.

  10. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk4NjM5OWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I7A2. Transaction: MzA2NzE5NDQ5OWFkaXF6a2N4.

  12. 3 January 2012 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: S0ORJNCR. Transaction: MzA0OTk3ODMxOGFkaXF6a2N4.

  13. 26 October 2011 Appointment of Mark Malcolm Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQJQ6YNI. Transaction: MzA0NjEzNjMwMGFkaXF6a2N4.

  14. 26 October 2011 Appointment of Vivienne Esther Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQJQEYNQ. Transaction: MzA0NjEzNjA4NmFkaXF6a2N4.

  15. 26 October 2011 Termination of appointment of Deborah Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQJQDYNP. Transaction: MzA0NjEzNjAyNmFkaXF6a2N4.

  16. 26 October 2011 Termination of appointment of Hbjg Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQJQCYNO. Transaction: MzA0NjEzNTk4M2FkaXF6a2N4.

  17. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQOOUYH3. Transaction: MzA0NTY2NDgzNWFkaXF6a2N4.

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