A M PROPERTIES (BONNYRIGG) LIMITED

SC212253
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2024 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 accounts Annual Accounts 10 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Change of particulars for director (Alan Mclaughlin) 2 Buy now
30 Oct 2023 accounts Annual Accounts 10 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 10 Buy now
18 Jul 2022 accounts Annual Accounts 9 Buy now
19 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 10 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 5 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 5 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 9 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 7 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 officers Appointment of director (Mrs Angela Lynn Sinnet) 2 Buy now
06 Apr 2016 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
08 Mar 2016 accounts Annual Accounts 7 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 7 Buy now
12 Dec 2014 officers Appointment of director (Ms Agnes Mclaughlin) 2 Buy now
12 Dec 2014 officers Appointment of director (Ms Agnes Mclaughlin) 2 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
10 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2013 accounts Annual Accounts 3 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 officers Termination of appointment of director (Richard Steedman) 1 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Alan Mclaughlin) 2 Buy now
12 Nov 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 officers Change of particulars for director (Richard Trotter Steedman) 2 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 2 Buy now
29 Aug 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 5 Buy now
07 Nov 2007 annual-return Return made up to 24/10/07; no change of members 7 Buy now
29 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jul 2007 accounts Annual Accounts 5 Buy now
16 Nov 2006 address Location of register of members 1 Buy now
16 Nov 2006 annual-return Return made up to 24/10/06; full list of members 7 Buy now
26 Jun 2006 accounts Annual Accounts 5 Buy now
23 May 2006 officers Secretary's particulars changed 1 Buy now
12 May 2006 address Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH 1 Buy now
02 Nov 2005 annual-return Return made up to 24/10/05; full list of members 7 Buy now
14 Sep 2005 mortgage Partic of mort/charge ***** 5 Buy now
12 Aug 2005 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 24/10/04; full list of members 8 Buy now
27 Sep 2004 accounts Annual Accounts 5 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 49 queen street edinburgh midlothian EH2 3NH 1 Buy now
14 Jan 2004 annual-return Return made up to 24/10/03; full list of members 8 Buy now
02 Dec 2003 officers New secretary appointed 2 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Aug 2003 accounts Annual Accounts 5 Buy now
13 Aug 2003 capital £ ic 99/67 25/07/03 £ sr 32@1=32 1 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
28 Jul 2003 resolution Resolution 4 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
28 Oct 2002 annual-return Return made up to 24/10/02; full list of members 8 Buy now
14 Jun 2002 accounts Amended Accounts 5 Buy now
14 May 2002 accounts Annual Accounts 5 Buy now
05 Dec 2001 mortgage Partic of mort/charge ***** 5 Buy now
19 Nov 2001 annual-return Return made up to 24/10/01; full list of members 7 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
17 Dec 2000 capital Ad 26/10/00-27/10/00 £ si 98@1=98 £ ic 1/99 2 Buy now
16 Nov 2000 mortgage Partic of mort/charge ***** 6 Buy now
04 Nov 2000 resolution Resolution 1 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
01 Nov 2000 officers New director appointed 2 Buy now
24 Oct 2000 incorporation Incorporation Company 14 Buy now