A M PROPERTIES (BONNYRIGG) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
A M PROPERTIES (BONNYRIGG) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
A M PROPERTIES (BONNYRIGG) LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: SC212253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A M PROPERTIES (BONNYRIGG) LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: SC212253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A M PROPERTIES (BONNYRIGG) LIMITED - EDINBURGH
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
A & M PROPERTIES (BONNYRIGG) LIMITED (until 22/02/2012)
A & M PROPERTIES (BONNYRIGG) LIMITED (until 22/02/2012)
DALHOUSIE DEVELOPMENTS LIMITED (until 20/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
MORTON FRASER LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2016-04-06 | CURRENT | ||
ALAN MCLAUGHLIN | Feb 1954 | British | Director | 2000-10-27 | CURRENT |
MRS ANGELA LYNN SINNET | Apr 1975 | British | Director | 2016-04-01 | CURRENT |
MS AGNES MCLAUGHLIN | Jun 1953 | British | Director | 2014-12-12 | CURRENT |
PAGAN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-24 UNTIL 2003-11-24 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2003-11-24 UNTIL 2016-04-06 | RESIGNED | ||
MR RICHARD TROTTER STEEDMAN | Aug 1948 | British | Director | 2002-11-01 UNTIL 2010-04-01 | RESIGNED |
MATHEW JAMES MCHALE | Jul 1955 | British | Director | 2000-10-27 UNTIL 2003-07-15 | RESIGNED |
MR DAVID INGRAM JOHNSON | Jun 1959 | British | Director | 2000-10-27 UNTIL 2002-11-18 | RESIGNED |
ALISON THOMSON GREEN | Sep 1966 | British | Director | 2000-10-24 UNTIL 2000-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abdive Offshore Services Limited | 2016-10-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |