Company information:
A M Properties (Bonnyrigg) Limited (No: SC212253)
Address: MORTON FRASER LLP, 5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, EH3 9GL
Status: Active
Incorporated: 24-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: ALAN MCLAUGHLIN ( DOB: Feb-1954 From: Oct-2000 )
Current Director: AGNES MCLAUGHLIN ( DOB: Jun-1953 From: Dec-2014 )
Current Director: ANGELA LYNN SINNET ( From: Apr-2016 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: ALISON THOMSON GREEN ( From: Oct-2000 To: Oct-2000 )
Resigned Director: DAVID INGRAM JOHNSON ( DOB: Jun-1959 From: Oct-2000 To: Nov-2002 )
Resigned Director: MATHEW JAMES MCHALE ( From: Oct-2000 To: Jul-2003 )
Resigned Director: RICHARD TROTTER STEEDMAN ( DOB: Mar-1948 From: Nov-2002 To: Apr-2010 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Nov-2003 To: Apr-2016 )
Resigned Secretary: PAGAN SECRETARIES LIMITED ( From: Oct-2000 To: Nov-2003 )
Persons of Significant Control:
Abdive Offshore Services Limited, 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 574,675 | 576,262 | 607,518 | 983,560 | 1,141,378 | 1,139,278 | 574675.0,576262.0,607518.0,983560.0,1141378.0,1139278.0 |
| Fixed assets / Property, plant and equipment | 1,139 | 33,560 | 31,531 | 29,431 | 1139.0,0.0,0.0,33560.0,31531.0,29431.0 | ||
| Fixed assets / Investment property | 573,536 | 950,000 | 1,109,847 | 1,109,847 | 573536.0,0.0,0.0,950000.0,1109847.0,1109847.0 | ||
| Current assets | 17,182 | 34,821 | 44,551 | 36,559 | 101,998 | 126,550 | 17182.0,34821.0,44551.0,36559.0,101998.0,126550.0 |
| Current assets / Debtors | 2,280 | 95 | 812 | 0.0,0.0,0.0,2280.0,95.0,812.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 360 | 0.0,0.0,0.0,360.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 17,182 | 34,279 | 101,903 | 125,738 | 17182.0,0.0,0.0,34279.0,101903.0,125738.0 | ||
| Net current assets (liabilities) | -10,730 | 6,341 | 7,863 | -4,105 | -107,598 | -90,310 | -10730.0,6341.0,7863.0,-4105.0,-107598.0,-90310.0 |
| Total assets less current liabilities | 563,945 | 582,603 | 615,381 | 979,455 | 1,033,780 | 1,048,968 | 563945.0,582603.0,615381.0,979455.0,1033780.0,1048968.0 |
| Creditors / Trade creditors / trade payables | 6,563 | 6563.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 109,028 | 109,028 | 115,348 | 119,389 | 138,525 | 139,199 | 109028.0,109028.0,115348.0,119389.0,138525.0,139199.0 |
| Net assets (liabilities) | 454,917 | 471,190 | 497,648 | 860,066 | 895,255 | 909,769 | 454917.0,471190.0,497648.0,860066.0,895255.0,909769.0 |
| Equity / share capital and reserves | 454,917 | 471,190 | 497,648 | 895,255 | 909,769 | 454917.0,471190.0,497648.0,0.0,895255.0,909769.0 |