A.p.d. Properties (dundee) Ltd is a private limited company located at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director Deborah M., appointed on 01 November 2021. Director Ewan M., appointed on 25 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 58 Long Lane |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 1HH |
| Country of origin | United Kingdom |
| Registration Number | SC675527 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 25 September 2020
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Deborah M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ewan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah M.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ewan M.
| Notified on | 25 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 443 | 28 |
| Net Assets Liabilities | -5 151 | -3 705 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 132 358 | |
| Bank Borrowings Overdrafts | 91 500 | 122 145 |
| Creditors | 91 500 | 135 491 |
| Investment Property | 132 358 | 132 358 |
| Investment Property Fair Value Model | 132 358 | |
| Net Current Assets Liabilities | -46 009 | -572 |
| Other Creditors | 46 452 | 13 346 |
| Total Assets Less Current Liabilities | 86 349 | 131 786 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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