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 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.
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 |
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 |