Enhance (Properties) Limited

Company Name	Enhance (Properties) Limited
Director	Alexander O'Hara McQuade
Company Status	Active
Company Number	SC397661
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Previous Name	Morshelf 167 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander O'Hara McQuade
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(10 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Secretary Name	A D Stuart & Co. Limited (Corporation)
Status	Current
Appointed	13 April 2018(7 years after company formation)
Appointment Duration	6 years
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Mr Ross Farr Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Raymond Michael McLennan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 2022)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Secretary Name	A D Stuart & Co. Limited (Corporation)
Status	Resigned
Appointed	22 September 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2018)
Correspondence Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2018(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 April 2018)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Location

Registered Address	16 Ravelston House Park Edinburgh EH4 3LU Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander O'hara Mcquade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,199
Current Liabilities	£49,190

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

26 June 2015	Delivered on: 30 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 14 coates gardens, edinburgh. Outstanding
11 June 2015	Delivered on: 19 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding

Filing History

26 July 2023	Registration of charge SC3976610003, created on 19 July 2023 (17 pages)
30 June 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
2 September 2022	Termination of appointment of Raymond Michael Mclennan as a director on 17 August 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
4 September 2021	Compulsory strike-off action has been discontinued (1 page)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
10 February 2021	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
8 April 2019	Director's details changed for Mr Alexander O'hara Mcquade on 3 August 2018 (2 pages)
8 April 2019	Change of details for Mr Alexander O'hara Mcquade as a person with significant control on 3 August 2018 (2 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
13 April 2018	Registered office address changed from C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to 16 Ravelston House Park Edinburgh Scotland EH4 3LU on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 13 April 2018 (1 page)
13 April 2018	Appointment of A D Stuart & Co. Limited as a secretary on 13 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of a D Stuart & Co. Limited as a secretary on 9 January 2018 (1 page)
9 January 2018	Appointment of Mazars Company Secretaries Limited as a secretary on 9 January 2018 (2 pages)
7 January 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 October 2017	Satisfaction of charge SC3976610001 in full (4 pages)
6 October 2017	Satisfaction of charge SC3976610001 in full (4 pages)
4 October 2017	Satisfaction of charge SC3976610002 in full (4 pages)
4 October 2017	Satisfaction of charge SC3976610002 in full (4 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 September 2015	Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015 (2 pages)
24 September 2015	Appointment of A D Stuart & Co. Limited as a secretary on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 22 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 14 September 2015 (1 page)
22 July 2015	Appointment of Mr Raymond Michael Mclennan as a director on 30 June 2015 (2 pages)
22 July 2015	Appointment of Mr Raymond Michael Mclennan as a director on 30 June 2015 (2 pages)
30 June 2015	Registration of charge SC3976610002, created on 26 June 2015 (11 pages)
30 June 2015	Registration of charge SC3976610002, created on 26 June 2015 (11 pages)
19 June 2015	Registration of charge SC3976610001, created on 11 June 2015 (20 pages)
19 June 2015	Registration of charge SC3976610001, created on 11 June 2015 (20 pages)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (3 pages)
24 April 2015	Previous accounting period shortened from 30 April 2015 to 28 February 2015 (3 pages)
24 April 2015	Previous accounting period shortened from 30 April 2015 to 28 February 2015 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
6 March 2012	Termination of appointment of Ross Hood as a director (1 page)
6 March 2012	Appointment of Alexander O'hara Mcquade as a director (2 pages)
6 March 2012	Termination of appointment of Ross Hood as a director (1 page)
6 March 2012	Appointment of Alexander O'hara Mcquade as a director (2 pages)
20 February 2012	Company name changed morshelf 167 LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution (3 pages)
20 February 2012	Company name changed morshelf 167 LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution (3 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Enhance (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland