| Company Name | Aaronswood Properties Limited |
|---|---|
| Directors | Janet Donaldson and Robert Walker Donaldson |
| Company Status | Active |
| Company Number | SC200998 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janet Donaldson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Applebank Crossford Carluke ML8 5NJ Scotland |
| Director Name | Mr Robert Walker Donaldson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Co Manager |
| Country of Residence | Scotland |
| Correspondence Address | Applebank Crossford Carluke ML8 5NJ Scotland |
| Secretary Name | Mr Robert Walker Donaldson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Co Manager |
| Country of Residence | Scotland |
| Correspondence Address | Applebank Crossford Carluke ML8 5NJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01555 860263 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | Applebank Crossford Carluke ML8 5NJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Janet Donaldson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert W. Donaldson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,521 |
| Cash | £1,971 |
| Current Liabilities | £41,889 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 23 November 2018 | Change of details for Mrs Janet Donaldson as a person with significant control on 21 November 2018 (2 pages) |
| 23 November 2018 | Change of details for Mr Robert Walker Donaldson as a person with significant control on 21 November 2018 (2 pages) |
| 23 November 2018 | Registered office address changed from Aaronswood House Crossford Carluke Lanarkshire ML8 5NJ to Applebank Crossford Carluke ML8 5NJ on 23 November 2018 (1 page) |
| 23 November 2018 | Director's details changed for Mr Robert Walker Donaldson on 21 November 2018 (2 pages) |
| 23 November 2018 | Secretary's details changed for Mr Robert Walker Donaldson on 21 November 2018 (1 page) |
| 23 November 2018 | Director's details changed for Mrs Janet Donaldson on 21 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Robert Walker Donaldson on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Robert Walker Donaldson on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Janet Donaldson on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Janet Donaldson on 21 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 October 2003 | Return made up to 19/10/03; full list of members
|
| 23 October 2003 | Return made up to 19/10/03; full list of members
|
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 17 December 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 17 December 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 19 October 1999 | Incorporation (21 pages) |
| 19 October 1999 | Incorporation (21 pages) |