A M PROPERTIES (BONNYRIGG) LIMITED
Active - Accounts Filed
General Information
NAME
A M PROPERTIES (BONNYRIGG) LIMITED
COMPANY NUMBER
SC212253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
24/10/2000
(24 years and 2 months old)
WEBSITE
anmproperties.net
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/01/2012
22/02/2012
A & M PROPERTIES (BONNYRIGG) LIMITED
View all previous names
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABDIVE OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| A M PROPERTIES (BONNYRIGG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A M PROPERTIES (BONNYRIGG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A M PROPERTIES (BONNYRIGG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M PROPERTIES (BONNYRIGG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2000 - Present (24 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2014 - Present (10years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
24/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABDIVE OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| A M PROPERTIES (BONNYRIGG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 03/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 29/04/2016 | New Board Member Angela Lynn Sinnet (920760329) Appointed |
| 29/04/2016 | New Accounts filed |
| 22/04/2016 | MORTON FRASER SECRETARIES LIMITED (920681478) has left the board |
| 22/04/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/04/2016 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 08/04/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (920681478) Appointed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Agnes McLaughlin (912765801) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 30/05/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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