A M Properties (Bonnyrigg) Limited

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A M Properties (bonnyrigg) Limited

sc212253•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Website

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Incorporated

24/10/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

64306

Risk

very low risk

Company Overview

Registration, classification & business activity

A M Properties (bonnyrigg) Limited (sc212253) is a private limited with share capital incorporated on 24/10/2000 (25 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 64306 - activities of real estate investment trusts.

Private Limited With Share Capital
SIC: 64306
Micro
Incorporated 24/10/2000
EH38RY
3 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£309.2K

Net Assets

£1.24M

Est. Turnover

£955.7K

AI Estimated
Unreported
Cash

£367.2K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
agnes mclaughlin
director
A
angela lynn sinnet
director
A
alan ryan mclaughlin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Mortgage
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Address
Date:16-11-2006
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Mortgage
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Address
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Officers
Date:31-07-2003
Resolution
Category:Resolution
Date:28-07-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Annual Return
Date:28-10-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Mortgage
Date:05-12-2001
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Capital
Date:17-12-2000
Legacy
Category:Mortgage
Date:16-11-2000
Resolution
Category:Resolution
Date:04-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Incorporation Company
Category:Incorporation
Date:24-10-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor Quartermile Two, Lister Square, Edinburgh, Eh3 9Gl, EH39GLRegistered
6A Lothian Street, Bonnyrigg, Midlothian, EH193AD
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered

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Contact

anmproperties.net
Level 5, 9 Haymarket Square, Edinburgh, EH38RY