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ABR Properties Wishaw Limited

ABR Properties Wishaw Limited is an active company incorporated on 2 March 2004 with the registered office located in Lanark, Lanarkshire. ABR Properties Wishaw Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264310
Private limited company
Scottish Company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hyndford Manor
127 Hyndford Road
Lanark
ML11 9AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Manager • Scottish • Lives in Scotland • Born in Oct 1967
Director • PSC • Manager • Scottish • Lives in Scotland • Born in Jan 1991
Director • Manager • Scottish • Lives in Scotland • Born in Feb 1967
Mrs Anne Brown Rodger
PSC • Scottish • Lives in Scotland • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandycare Academy Limited
Mrs Margaret Melanie Quinn and Mr Josh Alexander John Quinn are mutual people.
Active
Qualitas International Limited
Mrs Margaret Melanie Quinn and Mr Josh Alexander John Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £346.15K (-20%)
Total Liabilities
-£758.14K
Decreased by £305.1K (-29%)
Net Assets
£661.51K
Decreased by £41.05K (-6%)
Debt Ratio (%)
53%
Decreased by 6.81% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Anne Brown Rodger (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Mr Josh Alexander John Quinn (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge SC2643100017, created on 6 February 2024
Submitted on 8 Feb 2024
Registration of charge SC2643100016, created on 12 January 2024
Submitted on 16 Jan 2024
Registration of charge SC2643100015, created on 22 December 2023
Submitted on 9 Jan 2024
Satisfaction of charge SC2643100014 in full
Submitted on 10 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Notification of Margaret Melanie Quinn as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Change of details for Mr Josh Alexander John Quinn as a person with significant control on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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