| Company Name | Allermuir Property Investment Company Limited |
|---|---|
| Directors | Scott Gibson and Marion Joan McFarlane Gibson |
| Company Status | Active |
| Company Number | SC365777 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
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 Scott Gibson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Northumberland Street Edinburgh EH3 6JQ Scotland |
| Director Name | Mrs Marion Joan McFarlane Gibson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(9 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 55 Northumberland Street Edinburgh EH3 6JQ Scotland |
| Director Name | Alan Henry Soppitt |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 48 Lauder Road Edinburgh Midlothian EH9 1UE Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | allermuirestates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2265655 |
| Telephone region | Edinburgh |
Location
| Registered Address | 55 Northumberland Street Edinburgh EH3 6JQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,048 |
| Cash | £229,610 |
| Current Liabilities | £659,854 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 September 2019 | Appointment of Mrs Marion Joan Mcfarlane Gibson as a director on 1 April 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 8 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 January 2016 | Registered office address changed from C/O Scott Gibson 38 Thistle Street Edinburgh Midlothian EH2 1EN to 55 Northumberland Street Edinburgh EH3 6JQ on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Scott Gibson 38 Thistle Street Edinburgh Midlothian EH2 1EN to 55 Northumberland Street Edinburgh EH3 6JQ on 18 January 2016 (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 3 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 10 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Director's details changed for Scott Gibson on 11 June 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from , 28-38 Thistle Street, Edinburgh, EH2 1EN on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Scott Gibson on 11 June 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from , 28-38 Thistle Street, Edinburgh, EH2 1EN on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 22 January 2010 | Registered office address changed from , Allermuir 15 Woodhall Road, Colinton, Edinburgh, EH13 0DT, Scotland on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from , Allermuir 15 Woodhall Road, Colinton, Edinburgh, EH13 0DT, Scotland on 22 January 2010 (1 page) |
| 18 September 2009 | Director appointed scott gibson (2 pages) |
| 18 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 18 September 2009 | Incorporation (17 pages) |
| 18 September 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 18 September 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 18 September 2009 | Incorporation (17 pages) |
| 18 September 2009 | Director appointed scott gibson (2 pages) |
| 18 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 18 September 2009 | Appointment terminated director alan henry soppitt (1 page) |
| 18 September 2009 | Appointment terminated director alan henry soppitt (1 page) |