Enhance (properties) Limited in EDINBURGH

Enhance (properties) Limited EDINBURGH

Enhance (properties) started in year 2011 as Private Limited Company with registration number SC397661. The Enhance (properties) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at 16 Ravelston House Park. Postal code: EH4 3LU. Since Mon, 20th Feb 2012 Enhance (properties) Limited is no longer carrying the name Morshelf 167.

The firm has one director. Alexander M., appointed on 20 February 2012. There are currently no secretaries appointed. As of 8 May 2024, there were 2 ex directors - Raymond M., Ross H. and others listed below. There were no ex secretaries.

Enhance (properties) Limited Address / Contact

Office Address	16 Ravelston House Park
Town	Edinburgh
Post code	EH4 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC397661
Date of Incorporation	Wed, 13th Apr 2011
Industry	Development of building projects
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

A D Stuart & Co. Limited

Position: Corporate Secretary

Appointed: 13 April 2018

Alexander M.

Position: Director

Appointed: 20 February 2012

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2018

Resigned: 13 April 2018

A D Stuart & Co. Limited

Position: Corporate Secretary

Appointed: 22 September 2015

Resigned: 09 January 2018

Raymond M.

Position: Director

Appointed: 30 June 2015

Resigned: 17 August 2022

Ross H.

Position: Director

Appointed: 13 April 2011

Resigned: 20 February 2012

Morisons Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2011

Resigned: 22 September 2015

People with significant control

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

Alexander M.

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

Company previous names

Morshelf 167	February 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	557	11 138	2 047	11 138
Current Assets	58 236	84 458	74 607	83 461
Debtors	17 356	997	237
Net Assets Liabilities	-334 070	-331 147	-369 673	-389 737
Other Debtors		997	237
Total Inventories	40 323	72 323	72 323	72 323

Other
Accrued Liabilities		10 647	9 430	9 654
Accrued Liabilities Deferred Income	18 989	10 647
Amounts Owed By Related Parties	11 504
Average Number Employees During Period	3	3
Bank Borrowings		47 500	45 000	44 056
Bank Borrowings Overdrafts		2 500	5 000	14 957
Corporation Tax Payable		89
Corporation Tax Recoverable	5 852
Creditors	392 306	368 105	399 280	429 142
Loans From Directors			153 347	152 233
Net Current Assets Liabilities	-334 070	-283 647	-324 673	-345 681
Other Creditors	371 698	324 637	202 500	223 461
Other Taxation Social Security Payable	539	5 985
Taxation Social Security Payable		6 074	89	89
Total Assets Less Current Liabilities		-283 647	-324 673	-345 681
Trade Creditors Trade Payables	1 080	24 247	26 729	28 452
Value-added Tax Payable			2 185	296

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge SC3976610003, created on Wed, 19th Jul 2023 filed on: 26th, July 2023	mortgage	Free Download (17 pages)

Type		Category	Free download
MR01	Registration of charge SC3976610003, created on Wed, 19th Jul 2023 filed on: 26th, July 2023	mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Wed, 17th Aug 2022 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 30th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 13th Apr 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, November 2021	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Apr 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 28th Feb 2020 to Mon, 31st Aug 2020 filed on: 10th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 13th Apr 2019 filed on: 13th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On Fri, 3rd Aug 2018 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 3rd Aug 2018 filed on: 8th, April 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 3rd, December 2018	accounts	Free Download
AD01	Address change date: Fri, 13th Apr 2018. New Address: 16 Ravelston House Park Edinburgh Scotland EH4 3LU. Previous address: C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland filed on: 13th, April 2018	address	Free Download (1 page)
TM02	Fri, 13th Apr 2018 - the day secretary's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Apr 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Fri, 13th Apr 2018 filed on: 13th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 9th Jan 2018. New Address: C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD. Previous address: 16 Ravelston House Park Edinburgh EH4 3LU Scotland filed on: 9th, January 2018	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 9th Jan 2018 filed on: 9th, January 2018	officers	Free Download (2 pages)
TM02	Tue, 9th Jan 2018 - the day secretary's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 7th, January 2018	accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2017	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 13th Apr 2017 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
TM02	Tue, 22nd Sep 2015 - the day secretary's appointment was terminated filed on: 24th, September 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 22nd Sep 2015 filed on: 24th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 14th Sep 2015. New Address: 16 Ravelston House Park Edinburgh EH4 3LU. Previous address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland filed on: 14th, September 2015	address	Free Download (1 page)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 22nd, July 2015	officers	Free Download (2 pages)
MR01	Registration of charge SC3976610002, created on Fri, 26th Jun 2015 filed on: 30th, June 2015	mortgage	Free Download (11 pages)
MR01	Registration of charge SC3976610001, created on Thu, 11th Jun 2015 filed on: 19th, June 2015	mortgage	Free Download (20 pages)
AD01	Address change date: Mon, 25th May 2015. New Address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN. Previous address: Erskine House 68 Queen Street Edinburgh EH2 4NN filed on: 25th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened to Sat, 28th Feb 2015 filed on: 24th, April 2015	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (3 pages)
AP01	On Tue, 6th Mar 2012 new director was appointed. filed on: 6th, March 2012	officers	Free Download (2 pages)
TM01	Tue, 6th Mar 2012 - the day director's appointment was terminated filed on: 6th, March 2012	officers	Free Download (1 page)
CERTNM	Company name changed morshelf 167 LIMITEDcertificate issued on 20/02/12 filed on: 20th, February 2012	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Enhance (properties) Limited EDINBURGH

Enhance (properties) Limited Address / Contact

Company Information / Profile

Company staff

A D Stuart & Co. Limited

Alexander M.

Mazars Company Secretaries Limited

A D Stuart & Co. Limited

Raymond M.

Ross H.

Morisons Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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