Allan & Hamilton Properties Limited is a private limited company located at Unit 2/1, Butlerfield Industrial Estate, Bonnyrigg EH19 3JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Keith H., appointed on 25 April 2021. Director Euan A., appointed on 15 December 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 2/1 |
| Office Address2 | Butlerfield Industrial Estate |
| Town | Bonnyrigg |
| Post code | EH19 3JQ |
| Country of origin | United Kingdom |
| Registration Number | SC683772 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 25 April 2021
Position: Director
Appointed: 15 December 2020
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Euan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith H. This PSC owns 25-50% shares and has 25-50% voting rights.
Euan A.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith H.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 31 |
| Current Assets | 100 | 517 |
| Debtors | 486 | |
| Net Assets Liabilities | -15 050 | -12 500 |
| Other Debtors | 486 | |
| Property Plant Equipment | 277 250 | |
| Other | ||
| Accrued Liabilities Deferred Income | 600 | 1 200 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 277 250 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 171 015 | 153 987 |
| Creditors | 171 015 | 153 987 |
| Investment Property | 277 250 | 277 250 |
| Investment Property Fair Value Model | 277 250 | |
| Net Current Assets Liabilities | -121 285 | -135 763 |
| Other Creditors | 74 998 | 74 998 |
| Other Remaining Borrowings | 45 787 | 51 349 |
| Property Plant Equipment Gross Cost | 277 250 | |
| Total Assets Less Current Liabilities | 155 965 | 141 487 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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