A M Properties (bonnyrigg) Limited, Edinburgh
A M Properties (Bonnyrigg) Limited is a private limited company. Previously, it was called A & M Properties (Bonnyrigg) Limited (changed on 2012-02-22). Registered at 5Th Floor Quartermile Two, Lister Square, Edinburgh EH3 9GL, the aforementioned 23 years old company was incorporated on 2000-10-24 and is categorised as "activities of real estate investment trusts" (SIC: 64306).3 directors can be found in the business: Angela S. (appointed on 01 April 2016), Agnes M. (appointed on 12 December 2014), Alan M. (appointed on 27 October 2000).
| About | |
|---|---|
| Name: A M Properties (bonnyrigg) Limited | |
| Number: SC212253 | |
| Incorporation date: 2000-10-24 | |
| End of financial year: 31 March |
| Address: |
5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL |
| SIC code: |
64306 - Activities of real estate investment trusts |
Company staff
People with significant control
Abdive Offshore Services Limited
24 October 2016
| Address | 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc252775 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 469 | 204 | 49,160 | - | 17,182 | 34,821 | 44,551 | 36,559 | 24,416 | 75,923 | 128,610 | 101,998 |
| Fixed Assets | 14,183 | 587,147 | 586,858 | 575,222 | 574,921 | 574,675 | 576,262 | 607,518 | 983,560 | 982,393 | 983,190 | 985,574 | 1,141,378 |
| Total Assets Less Current Liabilities | -17,361 | 556,989 | 568,087 | 547,817 | 558,342 | 563,945 | 580,218 | 615,381 | 981,840 | 961,794 | 1,019,573 | 1,040,963 | 1,033,780 |
| Number Shares Allotted | - | 67 | 67 | 67 | 67 | 67 | - | - | - | - | - | - | - |
| Shareholder Funds | -17,361 | 556,989 | 568,087 | 547,817 | 558,342 | 563,945 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,719 | 2,147 | 1,858 | 1,686 | 1,385 | 1,139 | - | - | - | - | - | - | - |
The due date for A M Properties (Bonnyrigg) Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was filed on 2022-11-18. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.
1 person of significant control is indexed in the official register, an only company Abdive Offshore Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Lister Square, Quartermile Two, EH3 9GL Edinburgh.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, October 2023 | accounts |
Free Download
(10 pages)
|
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