Ariel Properties Ltd

Company Name	Ariel Properties Ltd
Director	Sarah McMorn
Company Status	Active
Company Number	SC302332
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Sarah McMorn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland

Secretary Name	Ms Sarah McMorn
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland

Director Name	James Collin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean View St Abbs Eyemouth Berwickshire TD14 5PH Scotland

Director Name	Mr William Dougal Collin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ocean View St Abbs Eyemouth Berwickshire TD14 5PH Scotland

Director Name	Paul Martin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	11 Highcliffe Spittal Berwick-Upon-Tweed Northumberland TD15 2NL Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Location

Registered Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Ann Collin 9.00% Ordinary
510 at £1	William Dougal Collin 51.00% Ordinary
100 at £1	James Collin 10.00% Ordinary
100 at £1	Joanne Collin 10.00% Ordinary
100 at £1	Paul Martin 10.00% Ordinary
100 at £1	Sarah Mcmorn 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,402
Cash	£26,858
Current Liabilities	£247,377

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

24 August 2007	Delivered on: 29 August 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as 69 eastcliffe, spittal, berwick upon tweed, northumberland. Outstanding
27 June 2007	Delivered on: 28 June 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 62 eastcliffe spittal berwick upon tweed northumberland. Outstanding
19 January 2007	Delivered on: 2 February 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as 240 highcliffe spittal berwick upon tweed northumberland. Outstanding

Filing History

1 December 2023	Secretary's details changed for Ms Sarah Mcmorn on 2 November 2023 (1 page)
1 December 2023	Registered office address changed from 2 Main Street Reston Eyemouth Berwickshire TD14 5JP Scotland to 11a Well Tower Park Ayton Berwickshire TD14 5RR on 1 December 2023 (1 page)
1 December 2023	Change of details for Ms Sarah Mcmorn as a person with significant control on 2 November 2023 (2 pages)
1 December 2023	Director's details changed for Ms Sarah Mcmorn on 2 November 2023 (2 pages)
14 August 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
17 January 2022	Termination of appointment of James Collin as a director on 28 June 2021 (1 page)
17 January 2022	Termination of appointment of William Dougal Collin as a director on 9 July 2021 (1 page)
17 January 2022	Termination of appointment of Paul Martin as a director on 29 June 2021 (1 page)
3 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
16 July 2021	Cessation of William Dougal Collin as a person with significant control on 9 July 2021 (1 page)
16 July 2021	Change of details for Miss Sarah Mcmorn as a person with significant control on 9 July 2021 (2 pages)
16 July 2021	Notification of Sarah Mcmorn as a person with significant control on 18 June 2021 (2 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 May 2020 (4 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 May 2019 (4 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 May 2018 (4 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
16 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 June 2016	Registered office address changed from Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL to 2 Main Street Reston Eyemouth Berwickshire TD14 5JP on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL to 2 Main Street Reston Eyemouth Berwickshire TD14 5JP on 20 June 2016 (1 page)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (8 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (8 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (8 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
31 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Director's details changed for Paul Martin on 13 May 2011 (2 pages)
13 June 2011	Director's details changed for Paul Martin on 13 May 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 May 2010	Director's details changed for William Dougal Collin on 15 March 2010 (2 pages)
19 May 2010	Director's details changed for William Dougal Collin on 15 March 2010 (2 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008	Return made up to 15/05/08; full list of members (5 pages)
25 June 2008	Return made up to 15/05/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 August 2007	Partic of mort/charge * (3 pages)
29 August 2007	Partic of mort/charge * (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
6 June 2007	Return made up to 15/05/07; full list of members (4 pages)
6 June 2007	Return made up to 15/05/07; full list of members (4 pages)
2 February 2007	Partic of mort/charge * (3 pages)
2 February 2007	Partic of mort/charge * (3 pages)
31 May 2006	Ad 15/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
31 May 2006	Ad 15/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
15 May 2006	Incorporation (17 pages)
15 May 2006	Incorporation (17 pages)

Ariel Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland