Amh Property Group Limited

Company Registration Number: SC444525

Scottish Company

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Amh Property Group Limited is a Private Company Limited by Shares first registered on 7 March 2013. 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

SC444525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £83,370£85,458£96,410
of which Cash £2£2£0
Total Assets £83,370£85,458£96,410
Current Liabilities £25,136£27,224£44,132
Net Current Assets £58,234£58,234£52,278
Total Net Worth £58,234£58,234£52,278

Previous Names

  • ABERGELDIE SERVICES LIMITED, active until 11 August 2016
  • ENSCO 398 LIMITED, active until 2 May 2013

Company Officers

  • HARRIS, Andrew Mark

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1993

    13
    Munro Drive
    Edinburgh
    Midlothian
    EH13 0EG

  • HARRIS, Mark Malcolm

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    13
    Munro Drive
    Edinburgh
    Midlothian
    EH13 0EG

  • HBJG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2013

    Resigned on 30 April 2013

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

  • ALMOND, Deborah Jane

    Director

    Appointed on 7 March 2013

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: December 1965

    Exchange Tower
    19 Canning Street
    Edinburgh
    EH3 8EH

  • HARRIS, Vivienne Esther

    Director

    Appointed on 30 April 2013

    Resigned on 24 October 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    13
    Munro Drive
    Edinburgh
    Midlothian
    EH13 0EG

  • HBJG LIMITED

    Corporate Director

    Appointed on 7 March 2013

    Resigned on 30 April 2013

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Termination of appointment of Vivienne Esther Harris as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IHYT6Z. Transaction: MzE2MDY0NDg3NGFkaXF6a2N4.

  2. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5D1T2OX. Transaction: MzE1NDkzMjA0NGFkaXF6a2N4.

  3. 10 August 2016 Appointment of Mr Andrew Mark Harris as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D1T3UZ. Transaction: MzE1NDg3NzM0NGFkaXF6a2N4.

  4. 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: S5C5PZE3. Transaction: MzE1MzkyNjk1NWFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5786ZKQ. Transaction: MzE0ODc5ODUyNGFkaXF6a2N4.

  6. 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: S4CDZOYH. Transaction: MzEyNzgzMTYxNmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X432EJK1. Transaction: MzExOTEzMzUzOGFkaXF6a2N4.

  8. 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: S3AEAWCX. Transaction: MzEwMjI2NjAyMGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8L17. Transaction: MzA5NzExNjQ1MWFkaXF6a2N4.

  10. 7 May 2013 Appointment of Vivien Esther Harris as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: S27HWY96. Transaction: MzA3NzUzMzczNWFkaXF6a2N4.

  11. 7 May 2013 Appointment of Mark Malcolm Harris as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: S27HWY8Y. Transaction: MzA3NzUzMzYzM2FkaXF6a2N4.

  12. 7 May 2013 Current accounting period shortened from 31 March 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: S27HWYAY. Transaction: MzA3NzUzMzU4N2FkaXF6a2N4.

  13. 7 May 2013 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: S27HWYAA. Transaction: MzA3NzUzMzU0MWFkaXF6a2N4.

  14. 7 May 2013 Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM02. Barcode: S27HWYAI. Transaction: MzA3NzUzMzExOGFkaXF6a2N4.

  15. 7 May 2013 Termination of appointment of Hbjg Limited as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM01. Barcode: S27HWY9U. Transaction: MzA3NzUzMzA3OGFkaXF6a2N4.

  16. 7 May 2013 Termination of appointment of Deborah Jane Almond as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM01. Barcode: S27HWYA2. Transaction: MzA3NzUzMzA2MmFkaXF6a2N4.

  17. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S27HWZ2Y. Transaction: MzA3NzM0MjgzM2FkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM0MjcyMWFkaXF6a2N4.

  19. 7 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S23O9XH4. Transaction: MzA3NDEyMDU3MWFkaXF6a2N4.

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