| Company Name | Appin Property Company Limited |
|---|---|
| Directors | Gillian Simpson Stewart and Mark Steven Stewart |
| Company Status | Active |
| Company Number | SC592239 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gillian Simpson Stewart |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mark Steven Stewart |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Ca |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 15 November 2022 | Delivered on: 25 November 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 9 somnerfield court, haddington, for more details please refer to the instrument. Outstanding |
|---|---|
| 28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 28 west cairn crescent, penicuik EH26 0AR registered in the land register of scotland under title number MID140660. Outstanding |
| 26 November 2019 | Delivered on: 3 December 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 34 abbots view, haddington for more details please refer to the instrument. Outstanding |
Filing History
| 24 October 2023 | Confirmation statement made on 20 October 2023 with updates (5 pages) |
|---|---|
| 14 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 25 November 2022 | Registration of charge SC5922390003, created on 15 November 2022 (8 pages) |
| 25 October 2022 | Change of details for Mark Steven Stewart as a person with significant control on 22 March 2018 (2 pages) |
| 25 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 25 October 2022 | Change of details for Gillian Simpson Stewart as a person with significant control on 22 March 2018 (2 pages) |
| 23 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 29 June 2022 | Registration of charge SC5922390002, created on 28 June 2022 (4 pages) |
| 25 October 2021 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
| 13 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
| 3 December 2019 | Registration of charge SC5922390001, created on 26 November 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 6 June 2019 | Confirmation statement made on 13 May 2019 with updates (6 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 13 May 2019
|
| 29 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with updates (6 pages) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
|