AB AMENITY ASSETS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AB AMENITY ASSETS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
AB AMENITY ASSETS LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: SC495340. The accounts status is TOTAL EXEMPTION FULL.

AB AMENITY ASSETS LIMITED - EDINBURGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023

Registered Office

MAIDENCRAIG HOUSE
EDINBURGH
EH4 2BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2015-01-16 CURRENT
MARY ANNE MCADAM Secretary 2015-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Halecrest Investments (No. 2) Limited 2022-11-23 London   Ownership of shares 75 to 100 percent
Mr Colin Michael Mclachlan 2019-04-17 - 2021-07-06 7/1972 Edinburgh   Ownership of shares 25 to 50 percent
Mr Roderick Mckenzie Petrie 2019-04-17 - 2021-07-06 4/1956 Edinburgh   Ownership of shares 25 to 50 percent
Sir Tom Farmer 2016-04-06 7/1940 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AB_AMENITY_ASSETS_LIMITED - Accounts 2023-03-25 31-01-2023
AB_AMENITY_ASSETS_LIMITED - Accounts 2023-02-11 31-07-2022
AB_AMENITY_ASSETS_LIMITED - Accounts 2022-01-13 31-07-2021
AB_AMENITY_ASSETS_LIMITED - Accounts 2021-04-17 31-07-2020

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