Adeje Properties Limited

Company Name	Adeje Properties Limited
Director	Bryan George Orr
Company Status	Active
Company Number	SC174555
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Previous Names	Ross Corbett Morrison Ltd. and Sangobeg Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bryan George Orr
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(9 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Builder
Country of Residence	Northern Ireland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Mrs Carol Murphy
Status	Current
Appointed	02 May 2017(20 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	46 Hill Street Belfast BT1 2LB Northern Ireland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr David Donald Corbett Morrison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1997(4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 05 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Invergowrie Dundee DD2 5AP Scotland

Director Name	James Ross Morrison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1997(4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	Rosebank,Panmure Road Monikie Angus DD5 3QA Scotland

Secretary Name	James Ross Morrison
Nationality	British
Status	Resigned
Appointed	20 April 1997(4 days after company formation)
Appointment Duration	9 years, 2 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	Rosebank,Panmure Road Monikie Angus DD5 3QA Scotland

Director Name	Mr John Gibson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	34b Pitairlie Road Newbigging Dundee Angus DD5 3RH Scotland

Secretary Name	Dorothy Orr
Nationality	British
Status	Resigned
Appointed	05 July 2006(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Merchants House, 7 West George Street Glasgow G2 1BA Scotland

Location

Registered Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

6 at £1	Bryan George Orr 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,107,145
Cash	£51,699
Current Liabilities	£877,983

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

18 December 2006	Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 226/228 high street, ayr. Outstanding
11 July 2006	Delivered on: 19 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The former greendykes service station, 140/142 arbroath road, dundee ANG36358. Outstanding
11 July 2006	Delivered on: 19 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comrising ground on the southeast side of carseview road, forfar ANG23858. Outstanding
11 July 2006	Delivered on: 19 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 6 faraday street, dryburgh industrial estate, dundee ANG15161. Outstanding
5 July 2006	Delivered on: 12 July 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 April 2005	Delivered on: 26 April 2005 Satisfied on: 11 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former service station, greendykes road/arbroath road, dundee. Fully Satisfied
14 April 2003	Delivered on: 22 April 2003 Satisfied on: 11 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at caresview road, forfar. Fully Satisfied
22 August 2001	Delivered on: 30 August 2001 Satisfied on: 11 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 faraday street, dundee. Fully Satisfied
18 July 2001	Delivered on: 24 July 2001 Satisfied on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 March 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
17 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
1 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 May 2017	Appointment of Mrs Carol Murphy as a secretary on 2 May 2017 (2 pages)
5 May 2017	Termination of appointment of Dorothy Orr as a secretary on 2 May 2017 (1 page)
5 May 2017	Termination of appointment of Dorothy Orr as a secretary on 2 May 2017 (1 page)
5 May 2017	Appointment of Mrs Carol Murphy as a secretary on 2 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 April 2015	Director's details changed for Mr Bryan George Orr on 1 April 2014 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (3 pages)
21 April 2015	Director's details changed for Mr Bryan George Orr on 1 April 2014 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (3 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
31 March 2010	Secretary's details changed for Dorothy Orr on 1 October 2009 (1 page)
31 March 2010	Secretary's details changed for Dorothy Orr on 1 October 2009 (1 page)
31 March 2010	Director's details changed for Bryan George Orr on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Dorothy Orr on 1 October 2009 (1 page)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Bryan George Orr on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Bryan George Orr on 1 October 2009 (2 pages)
16 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
20 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
21 December 2006	Partic of mort/charge * (3 pages)
21 December 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
14 July 2006	Company name changed sangobeg LIMITED\certificate issued on 14/07/06 (2 pages)
14 July 2006	Company name changed sangobeg LIMITED\certificate issued on 14/07/06 (2 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Dec mort/charge * (2 pages)
12 July 2006	Dec mort/charge * (2 pages)
12 July 2006	Partic of mort/charge * (3 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Registered office changed on 11/07/06 from: sangobeg house 4 francis street dundee DD3 8HH (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: sangobeg house 4 francis street dundee DD3 8HH (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 31/03/06; full list of members (8 pages)
28 March 2006	Return made up to 31/03/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Partic of mort/charge * (3 pages)
26 April 2005	Partic of mort/charge * (3 pages)
31 March 2005	Ad 14/03/05--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
31 March 2005	Ad 14/03/05--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Partic of mort/charge * (5 pages)
22 April 2003	Partic of mort/charge * (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: aps building, pearce avenue west pitkerro industrial estate broughty ferry, dundee angus DD5 3RX (1 page)
24 March 2003	Registered office changed on 24/03/03 from: aps building, pearce avenue west pitkerro industrial estate broughty ferry, dundee angus DD5 3RX (1 page)
24 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
23 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
30 August 2001	Partic of mort/charge * (6 pages)
30 August 2001	Partic of mort/charge * (6 pages)
24 July 2001	Partic of mort/charge * (6 pages)
24 July 2001	Partic of mort/charge * (6 pages)
18 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 May 2001	Return made up to 31/03/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
26 May 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 May 2000	Ad 01/05/98--------- Â£ si 1@1 (2 pages)
22 May 2000	Return made up to 31/03/00; full list of members (6 pages)
22 May 2000	Return made up to 31/03/00; full list of members (6 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 01/05/98--------- Â£ si 1@1 (2 pages)
22 May 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 57 station road invergowrie dundee DD2 5AP (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 57 station road invergowrie dundee DD2 5AP (1 page)
2 June 1999	Company name changed ross corbett morrison LTD.\certificate issued on 03/06/99 (2 pages)
2 June 1999	Company name changed ross corbett morrison LTD.\certificate issued on 03/06/99 (2 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Incorporation (16 pages)
16 April 1997	Incorporation (16 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)

Adeje Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland