A M PROPERTIES (BONNYRIGG) LIMITED

5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH  EH3 9GL
  • Active
  • Private Limited Company
  • Company No. SC212253
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A M PROPERTIES (BONNYRIGG) LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in EDINBURGH. A M PROPERTIES (BONNYRIGG) LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 24 years and 10 days.

Name A M PROPERTIES (BONNYRIGG) LIMITED
Company number SC212253
Company type Private Limited Company
Incorporation date 24 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR QUARTERMILE TWO
LISTER SQUARE
EDINBURGH
EH3 9GL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Abdive Offshore Services Limited 2 Lister Square, Quartermile Two, EH3 9GL Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
A M PROPERTIES (BONNYRIGG) LIMITED 24 Oct 2000
DALHOUSIE DEVELOPMENTS LIMITED 20 Jan 2012
A & M PROPERTIES (BONNYRIGG) LIMITED 22 Feb 2012