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Abertay Property Company Limited PERTHSHIRE

Founded in 1994, Abertay Property Company, classified under reg no. SC149703 is an active company. Currently registered at 42 Innerleithen Way PH1 1RN, Perthshire the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Brian M., appointed on 17 March 1994. In addition, a secretary was appointed - Sara O., appointed on 11 October 2004. Currenlty, the firm lists one former director, whose name is Anne M. and who left the the firm on 11 October 2004. In addition, there is one former secretary - Anne M. who worked with the the firm until 11 October 2004.

Abertay Property Company Limited Address / Contact

Office Address 42 Innerleithen Way
Office Address2 Perth
Town Perthshire
Post code PH1 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC149703
Date of Incorporation Thu, 17th Mar 1994
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sara O.

Position: Secretary

Appointed: 11 October 2004

Brian M.

Position: Director

Appointed: 17 March 1994

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1994

Resigned: 17 March 1994

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 17 March 1994

Resigned: 17 March 1994

Anne M.

Position: Secretary

Appointed: 17 March 1994

Resigned: 11 October 2004

Anne M.

Position: Director

Appointed: 17 March 1994

Resigned: 11 October 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Brian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth661 794450 399      
Balance Sheet
Cash Bank On Hand  2261 874412101010
Current Assets11 1783 79010 88813 9692 56813 0133 4562 120
Debtors7 87244610 66212 0952 15613 0033 4462 110
Net Assets Liabilities  405 783374 010300 694266 244613 394520 541
Other Debtors  10 33012 0952 15613 0033 4462 110
Property Plant Equipment  2 6012 0321 6241 8717731 439
Cash Bank In Hand3 3063 344      
Tangible Fixed Assets1 192 098944 462      
Reserves/Capital
Called Up Share Capital500500      
Profit Loss Account Reserve531 822497 086      
Shareholder Funds661 794450 399      
Other
Accumulated Depreciation Impairment Property Plant Equipment  12 76113 33013 73814 1322 4972 517
Average Number Employees During Period   11111
Bank Borrowings Overdrafts     13 00010 0007 000
Corporation Tax Payable  5 1412 0911 956 3 645 
Creditors  356 218356 218357 71813 00010 0007 000
Fixed Assets  813 401739 119720 524710 912697 093653 254
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax     -50 000-10 000-20 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -50 000-10 000-20 000
Increase From Depreciation Charge For Year Property Plant Equipment   569408394164250
Investment Property  700 000700 000700 000650 000640 000620 000
Investment Property Fair Value Model  700 000700 000700 000650 000640 000620 000
Investments Fixed Assets  110 80037 08718 90059 04156 32031 815
Net Current Assets Liabilities-151 419-484 178-51 400-8 891-62 112-431 668-73 699-125 713
Other Creditors  356 218356 218357 718427 00960 817117 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 799230
Other Disposals Property Plant Equipment      12 733230
Other Investments Other Than Loans   37 08718 90059 04156 32031 815
Other Taxation Social Security Payable  8 8799 01311 51212 1346 3496 170
Property Plant Equipment Gross Cost  15 36215 36215 36216 0033 2703 956
Total Additions Including From Business Combinations Property Plant Equipment     641 916
Total Assets Less Current Liabilities1 040 679460 284762 001730 228658 412279 244623 394527 541
Trade Debtors Trade Receivables  332     
Creditors Due After One Year369 000       
Creditors Due Within One Year162 597487 968      
Net Assets Liability Excluding Pension Asset Liability661 794450 399      
Number Shares Allotted 500      
Par Value Share 1      
Provisions For Liabilities Charges9 8859 885      
Revaluation Reserve129 472-47 187      
Share Capital Allotted Called Up Paid500500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, October 2023 		Free Download (12 pages)

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