| Company Name | Abbotsinch Investments Limited |
|---|---|
| Directors | Rory Michael Stuart Milne and James William McKinnon Manclark |
| Company Status | Active |
| Company Number | SC382922 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 8 months ago) |
| Previous Name | AC&H Orn 9 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rory Michael Stuart Milne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 December 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 30 October 2017 | Appointment of Mr James William Mckinnon Manclark as a director on 20 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mr James William Mckinnon Manclark as a director on 20 October 2017 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 1 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 June 2014 | Previous accounting period extended from 31 August 2013 to 30 November 2013 (3 pages) |
| 2 June 2014 | Previous accounting period extended from 31 August 2013 to 30 November 2013 (3 pages) |
| 24 October 2013 | Company name changed ac&h orn 9 LIMITED\certificate issued on 24/10/13
|
| 24 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Company name changed ac&h orn 9 LIMITED\certificate issued on 24/10/13
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| 24 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 6 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 6 November 2012 (2 pages) |
| 29 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2010 | Incorporation (22 pages) |
| 2 August 2010 | Incorporation (22 pages) |