North Edinburgh Properties A Limited is a private limited company registered at 1 Rutland Court, Edinburgh EH3 8EY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 4 directors.
Director Colin C., appointed on 12 December 2017. Director Emily C., appointed on 12 December 2017. Director Harry C., appointed on 12 December 2017.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-08-07 and the due date for the next filing is 2024-08-21. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Rutland Court |
| Town | Edinburgh |
| Post code | EH3 8EY |
| Country of origin | United Kingdom |
| Registration Number | SC573041 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 08 August 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Erh Properties Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andstrat (No. 418) Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erh Properties Limited
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc575542 |
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andstrat (No. 418) Limited
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc564528 |
| Notified on | 8 August 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 094 | 35 797 | 38 783 | 17 064 | 22 579 |
| Current Assets | 76 589 | 102 658 | 90 221 | 17 064 | 43 903 |
| Debtors | 66 495 | 66 861 | 51 438 | 21 324 | |
| Net Assets Liabilities | 3 910 632 | 4 410 783 | 4 430 409 | 4 364 182 | 4 627 972 |
| Other | |||||
| Accrued Liabilities Deferred Income | 4 260 | -1 | 1 851 | 1 850 | 2 341 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | -7 105 | ||||
| Amounts Owed By Directors | 15 000 | 10 000 | |||
| Amounts Owed By Group Undertakings Participating Interests | 51 438 | 51 438 | 51 438 | ||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | |
| Balances Amounts Owed By Related Parties | 10 000 | ||||
| Bank Borrowings Overdrafts | 21 948 | 54 613 | 51 305 | 44 660 | 41 412 |
| Corporation Tax Payable | 28 973 | 8 338 | 10 014 | 20 346 | 20 450 |
| Creditors | 56 380 | 71 536 | 77 681 | 82 679 | 80 611 |
| Deferred Tax Liabilities | 125 406 | 134 716 | 134 716 | 208 436 | |
| Disposals Investment Property Fair Value Model | -25 210 | -118 000 | |||
| Dividends Paid On Shares | 125 454 | 69 175 | 73 928 | 166 359 | 156 749 |
| Fixed Assets | 4 355 047 | 5 014 047 | 5 030 732 | 5 030 732 | 5 300 732 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 659 000 | 49 000 | 388 000 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | 9 310 | 73 720 | |||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 125 210 | ||||
| Investment Property | 4 355 047 | 5 014 047 | 5 030 732 | 5 030 732 | 5 300 732 |
| Investment Property Fair Value Model | 5 014 047 | 5 030 732 | 5 030 732 | 5 300 732 | |
| Loans From Directors | 498 | 498 | 804 | ||
| Net Current Assets Liabilities | 20 209 | 31 122 | 12 540 | -65 615 | -36 708 |
| Other Creditors | 4 500 | 8 286 | 8 287 | 8 011 | |
| Other Taxation Social Security Payable | 1 199 | 3 587 | 1 572 | 3 381 | 3 438 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -196 | -125 406 | -134 716 | -134 716 | -208 436 |
| Total Assets Less Current Liabilities | 4 375 256 | 5 045 169 | 5 043 272 | 4 965 117 | 5 264 024 |
| Trade Creditors Trade Payables | 4 155 | 4 155 | 4 155 | ||
| Trade Debtors Trade Receivables | 57 | 5 423 | 21 324 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland on 2023/12/02 to 17 West Harbour Road West Harbour Road Edinburgh EH5 1PN filed on: 2nd, December 2023 |
address | Free Download (1 page) |
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