Addundas Investments Limited

Company Registration Number: SC450549

Scottish Company

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Addundas Investments Limited is a Private Company Limited by Shares first registered on 21 May 2013. Its current registered address is in Edinburgh.

Registered Address

13-15 MORNINGSIDE DRIVE
EDINBURGH
SCOTLAND
EH10 5LZ

There are 53 companies currently registered at this postcode, including this one.

All companies at EH10 5LZ

Registration Data

Company Number

SC450549

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 May 2013

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £302,782£226,655£205,103
Current Assets £2,155£4,636£4,257
of which Cash £2,155£2,824£1,209
Total Assets £304,937£231,291£209,360
Current Liabilities £265,107£194,856£193,068
Net Current Assets £-262,952£-190,220£-188,811
Total Net Worth £39,830£36,435£16,292

Previous Names

No previous names

Company Officers

  • MILLER, Alexander

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    62
    62 Carronshore Road
    Carron
    FK2 8EA
    United Kingdom

  • MCLAREN, Derek

    Director

    Appointed on 21 May 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Directo

    Month of birth: January 1969

    67
    Tamfourhill Road
    Falkirk
    FK1 4RJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678A0UG. Transaction: MzE3NjcyNDE3OWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CL5S. Transaction: MzE3MDA0OTcyMWFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Derek Mclaren as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EUTD94. Transaction: MzE1NjYzMjUzNWFkaXF6a2N4.

  4. 10 August 2016 Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1S4YB. Transaction: MzE1NDg2ODIzMGFkaXF6a2N4.

  5. 27 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3JQCW. Transaction: MzE1Mzc5Njg3MmFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y6HO3. Transaction: MzE0NTM3NTk1OGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATE40W. Transaction: MzEyNjM1NzE5NWFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GW9CY. Transaction: MzExNzU2NDk0N2FkaXF6a2N4.

  9. 19 August 2014 Registration of charge SC4505490001, created on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Mortgage. Type: MR01. Barcode: S3EMX6EP. Transaction: MzEwNjA3OTM3M2FkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39SV84R. Transaction: MzEwMTc0NDYwM2FkaXF6a2N4.

  11. 27 September 2013 Appointment of Mr Alexander Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRB77. Transaction: MzA4NTkxMzczNWFkaXF6a2N4.

  12. 21 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TH4DD. Transaction: MzA3ODM0NDk1M2FkaXF6a2N4.

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