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A M Properties (Bonnyrigg) Limited

A M Properties (Bonnyrigg) Limited is an active company incorporated on 24 October 2000 with the registered office located in . A M Properties (Bonnyrigg) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC212253
Private limited company
Scottish Company
Age
25 years
Incorporated 24 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was C/O Morton Fraser Llp 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL
Telephone
01316602222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Feb 1954
Director • British • Lives in Scotland • Born in Jun 1953
Abdive Offshore Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abdive Offshore Services Limited
Morton Fraser Secretaries Limited, Agnes McLaughlin, and 1 more are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£367.15K
Increased by £241.42K (+192%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Increased by £283.83K (+22%)
Total Liabilities
-£309.21K
Decreased by £46.85K (-13%)
Net Assets
£1.24M
Increased by £330.68K (+36%)
Debt Ratio (%)
20%
Decreased by 8.18% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Alan Mclaughlin Details Changed
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 19 Nov 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Alan Mclaughlin on 7 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Repayment History
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