AB AMENITY ASSETS LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC495340
- Last Updated: 01 Jun 2023
Company Profile
AB AMENITY ASSETS LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in EDINBURGH. AB AMENITY ASSETS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | AB AMENITY ASSETS LIMITED |
|---|---|
| Company number | SC495340 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Halecrest Investments (No. 2) Limited One, Fleet Place, EC4M 7WS |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roderick Mckenzie Petrie Nationality: British |
Dates: Wednesday, April 17, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Colin Michael Mclachlan Nationality: British |
Dates: Wednesday, April 17, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
| Sir Tom Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AB AMENITY ASSETS LIMITED | 16 Jan 2015 |