Abbey Road General Partner Limited

Company Name	Abbey Road General Partner Limited
Directors	Andrew Edward White and Keith David Murdoch
Company Status	Active
Company Number	SC248579
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(10 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr James Mills Wilkie
Nationality	British
Status	Current
Appointed	05 March 2004(10 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1a Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	Mr Keith David Murdoch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(3 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland

Director Name	Mr James Mills Wilkie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 08 January 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1a Tantallon Terrace North Berwick East Lothian EH39 4LE Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Edward White 50.00% Ordinary
1 at £1	James Mills Wilkie 50.00% Ordinary

Financials

Year	2014
Net Worth	£43
Cash	£1,432
Current Liabilities	£1,392

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 3 days from now)

Charges

12 February 2007	Delivered on: 20 February 2007 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 bonnygate, cupar, fife FFE42381. Fully Satisfied
3 November 2005	Delivered on: 10 November 2005 Satisfied on: 10 January 2008 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 known as 137 and 139 gallowgate, aberdeen. Fully Satisfied
29 September 2005	Delivered on: 4 October 2005 Satisfied on: 10 January 2008 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 4 westerton road, east mains industrial estate, broxburn, east lothian wln 19227. Fully Satisfied
29 September 2005	Delivered on: 4 October 2005 Satisfied on: 10 January 2008 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 shop and backshop known as 3 market place, north berwick eln 8767. Fully Satisfied
26 September 2005	Delivered on: 30 September 2005 Satisfied on: 10 January 2008 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 known as 1 tantallon road, north berwick eln 6470. Fully Satisfied
16 December 2004	Delivered on: 5 January 2005 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and first floor premises at lady wynd, edinburgh. Fully Satisfied
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor premises at kings stables road, edinburgh. Fully Satisfied
21 February 2007	Delivered on: 27 February 2007 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 cardowan park, tannochside park, uddingston, glasgow LAN115325. Fully Satisfied
21 May 2004	Delivered on: 10 June 2004 Satisfied on: 10 January 2008 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as and forming 4 westerton road, broxburn (title number WLN19227). Fully Satisfied
17 March 2006	Delivered on: 28 March 2006 Persons entitled: Proquip Limited Classification: Postponed standard security Secured details: All sums due or to become due. Particulars: 1 tantallon road, north berwick ELN6470. Outstanding
23 July 2019	Delivered on: 26 July 2019 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 137-139 gallowgate, aberdeen, being the subjects registered in the land register of scotland under title number ABN82355. Outstanding
4 November 2015	Delivered on: 11 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mandate of sale proceeds in respect of the sale of 1TANTALLON road, north berwick, east lothian, EH39 4AF. Outstanding
10 August 2011	Delivered on: 18 August 2011 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 4 albany lane, edinburgh, title number MID116001. Outstanding
24 June 2010	Delivered on: 26 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 48 high street, north berwick, title number ELN4539. Outstanding
24 September 2009	Delivered on: 30 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 27 wellington street barnsley SYK405192 SKY338625. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 tantallon road, north berwick-title number ELN6470. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor office premises at kings stable road, edinburgh-title number MID70197. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 market place, north berwick-title number ALN8767. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wwesterton road, east mains industrial estate, broxburn-title number WLN19227. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 137 & 139 gallowgate , aberdeen-title number ABN82355. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 bonnygate, cupar, fife-title number FFE42381. Outstanding
23 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Fixed charge over freehold/leasehold property at 27 wellington street, barnsley SYK338625 SYK405192. Outstanding
22 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 July 2020	Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020 (1 page)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 31 March 2019 (22 pages)
26 July 2019	Registration of charge SC2485790023, created on 23 July 2019 (27 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (43 pages)
7 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 February 2018	Satisfaction of charge 11 in full (4 pages)
3 February 2018	Satisfaction of charge 20 in full (4 pages)
3 February 2018	Satisfaction of charge SC2485790022 in full (4 pages)
3 February 2018	Satisfaction of charge 13 in full (4 pages)
3 February 2018	Satisfaction of charge 21 in full (4 pages)
3 February 2018	Satisfaction of charge 12 in full (4 pages)
3 February 2018	Satisfaction of charge 19 in full (4 pages)
3 February 2018	Satisfaction of charge 18 in full (4 pages)
3 February 2018	Satisfaction of charge 16 in full (4 pages)
3 February 2018	Satisfaction of charge 8 in full (4 pages)
3 February 2018	Satisfaction of charge 14 in full (4 pages)
3 February 2018	Satisfaction of charge 17 in full (4 pages)
3 February 2018	Satisfaction of charge 15 in full (4 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (26 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (25 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (25 pages)
13 September 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (23 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (23 pages)
11 November 2015	Registration of charge SC2485790022, created on 4 November 2015 (4 pages)
11 November 2015	Registration of charge SC2485790022, created on 4 November 2015 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (26 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (26 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (23 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (23 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (27 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (27 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (25 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (25 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (40 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (40 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (43 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (43 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
28 July 2009	Alterations to floating charge 11 (5 pages)
28 July 2009	Alterations to floating charge 11 (5 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (38 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (38 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (35 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (35 pages)
28 March 2008	Registered office changed on 28/03/2008 from dundas house westfield park eskbank, edinburgh midlothian EH22 3FB (1 page)
28 March 2008	Registered office changed on 28/03/2008 from dundas house westfield park eskbank, edinburgh midlothian EH22 3FB (1 page)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
19 October 2007	Partic of mort/charge * (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
30 March 2007	Partic of mort/charge * (4 pages)
30 March 2007	Partic of mort/charge * (4 pages)
30 March 2007	Partic of mort/charge * (3 pages)
30 March 2007	Partic of mort/charge * (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
27 February 2007	Partic of mort/charge * (3 pages)
27 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (17 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (17 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
28 March 2006	Partic of mort/charge * (3 pages)
28 March 2006	Partic of mort/charge * (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (19 pages)
10 November 2005	Partic of mort/charge * (3 pages)
10 November 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
4 October 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 30/04/05; full list of members (2 pages)
21 July 2005	Return made up to 30/04/05; full list of members (2 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 January 2005	Partic of mort/charge * (3 pages)
5 January 2005	Partic of mort/charge * (3 pages)
23 December 2004	Partic of mort/charge * (3 pages)
23 December 2004	Partic of mort/charge * (3 pages)
2 August 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 August 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 June 2004	Partic of mort/charge * (6 pages)
10 June 2004	Partic of mort/charge * (6 pages)
18 May 2004	Registered office changed on 18/05/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (7 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
30 March 2004	Company name changed anko (scotland) LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed anko (scotland) LIMITED\certificate issued on 30/03/04 (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
3 June 2003	Company name changed blp 2003-34 LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003	Company name changed blp 2003-34 LIMITED\certificate issued on 03/06/03 (2 pages)
30 April 2003	Incorporation (16 pages)
30 April 2003	Incorporation (16 pages)

Abbey Road General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland