Academy Park (No2) Limited

Company Registration Number: SC427176

Scottish Company

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Academy Park (No2) Limited is a Private Company Limited by Shares first registered on 27 June 2012. Its current registered address is in Aviemore, Inverness-Shire.

Registered Address

FIRST FLOOR
111 GRAMPIAN ROAD
AVIEMORE
INVERNESS-SHIRE
PH22 1RH

There are 51 companies currently registered at this postcode, including this one.

All companies at PH22 1RH

Registration Data

Company Number

SC427176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2012

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013
Fixed Assets £4,851,934£4,851,934£4,851,934£4,851,934
Current Assets £300,722£301,754£222,229£626,701
of which Cash £72,033£116,120£52,731£533,177
Total Assets £5,152,656£5,153,688£5,074,163£5,478,635
Current Liabilities £2,423,086£2,555,756£1,801,092£2,375,962
Net Current Assets £-2,122,364£-2,254,002£-1,578,863£-1,749,261
Total Net Worth £2,729,570£2,597,932£3,273,071£3,102,673

Previous Names

  • HMS (924) LIMITED, active until 29 June 2012

Company Officers

  • CAMERON, David John

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Property Developer/Investor

    Month of birth: December 1942

    First Floor
    111 Grampian Road
    Aviemore
    Inverness-Shire
    PH22 1RH

  • LINTON, Bruce Reid

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    First Floor
    111 Grampian Road
    Aviemore
    Inverness-Shire
    PH22 1RH

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2012

    Resigned on 28 June 2012

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • MUNRO, Donald John

    Director

    Appointed on 27 June 2012

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Myrtlefield House
    Grampian Road
    Aviemore
    Inverness-Shire
    PH22 1RH
    Scotland

  • HMS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 June 2012

    Resigned on 28 June 2012

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DIUH. Transaction: MzE3MjI4NDEyOGFkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: S5YDGGKI. Transaction: MzE2NjkwNzM2NGFkaXF6a2N4.

  3. 19 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5Y3GNSI. Transaction: MzE2Njk5MjYwMmFkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLVUJXT09hZGlxemtjeA.

  5. 17 November 2016 Registration of charge SC4271760006, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JYCYDV. Transaction: MzE2MjEyNDQxN2FkaXF6a2N4.

  6. 17 November 2016 Registration of charge SC4271760008, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JYDX1M. Transaction: MzE2MjEzNTE2NmFkaXF6a2N4.

  7. 17 November 2016 Registration of charge SC4271760007, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JYDKMZ. Transaction: MzE2MjEzMTI2OWFkaXF6a2N4.

  8. 16 November 2016 Registration of charge SC4271760005, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JVSBGY. Transaction: MzE2MjA1NzUwN2FkaXF6a2N4.

  9. 15 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JT2L74. Transaction: MzE2MTkzNTQ5OWFkaXF6a2N4.

  10. 15 November 2016 Registration of charge SC4271760004, created on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT2YUX. Transaction: MzE2MTkzOTg3MGFkaXF6a2N4.

  11. 15 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JT2N4Q. Transaction: MzE2MTkzNjA5MGFkaXF6a2N4.

  12. 15 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JT2MH7. Transaction: MzE2MTkzNTk1NGFkaXF6a2N4.

  13. 18 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIGPMY. Transaction: MzE1MzExNjM0NGFkaXF6a2N4.

  14. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZDEN5D. Transaction: MzE0MDQxMjczMWFkaXF6a2N4.

  15. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALERM0. Transaction: MzEyNjA4OTEzOWFkaXF6a2N4.

  16. 23 March 2015 Registered office address changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: S43KBKGP. Transaction: MzExOTU3NzUyN2FkaXF6a2N4.

  17. 9 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3YK9Y8G. Transaction: MzExNDkxNDIxOWFkaXF6a2N4.

  18. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B635C5. Transaction: MzEwMjg5MTAxNGFkaXF6a2N4.

  19. 19 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S33XP1V4. Transaction: MzA5NjUxMzk3NWFkaXF6a2N4.

  20. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW3UI. Transaction: MzA4MDc0ODMyNmFkaXF6a2N4.

  21. 10 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1J9C9U2. Transaction: MzA2NTYwODQxNmFkaXF6a2N4.

  22. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1IWSU0X. Transaction: MzA2NTMyNDM2OWFkaXF6a2N4.

  23. 28 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1IFBI97. Transaction: MzA2NDkzMDI1N2FkaXF6a2N4.

  24. 5 July 2012 Appointment of Mr Bruce Reid Linton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CDLGLL. Transaction: MzA2MDMzMTI0M2FkaXF6a2N4.

  25. 5 July 2012 Appointment of Mr David John Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CDLGLT. Transaction: MzA2MDMzMTAxNmFkaXF6a2N4.

  26. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMzMDk2NmFkaXF6a2N4.

  27. 29 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1C3LTV7. Transaction: MzA2MDAxNzk3NWFkaXF6a2N4.

  28. 29 June 2012 Termination of appointment of Donald Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3LVT5. Transaction: MzA2MDAxNjQ3NGFkaXF6a2N4.

  29. 29 June 2012 Termination of appointment of Hms Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3LUMB. Transaction: MzA2MDAxNjEwN2FkaXF6a2N4.

  30. 29 June 2012 Termination of appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3LUBT. Transaction: MzA2MDAxNTk4MGFkaXF6a2N4.

  31. 29 June 2012 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LT7C. Transaction: MzA2MDAxNTU2M2FkaXF6a2N4.

  32. 27 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYFGWB. Transaction: MzA1OTkwNDM2NmFkaXF6a2N4.

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