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Company Information for

APPINDALE LIMITED

56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR,
Company Registration Number
SC183542
Private Limited Company
Active

Company Overview

About Appindale Ltd
APPINDALE LIMITED was founded on 1998-03-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Appindale Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APPINDALE LIMITED
 
Legal Registered Office
56 GEORGE STREET
FLOOR 2
EDINBURGH
EH2 2LR
Other companies in PH1
 
Filing Information
Company Number SC183542
Company ID Number SC183542
Date formed 1998-03-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPINDALE LIMITED
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Company Officers of APPINDALE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE BRADLEY
 Director 2016-10-13
ANN HERON GLOAG
 Director 1998-03-12
ALISTAIR GRAHAM NAPIER
 Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMMERCIAL LEGAL CENTRE
 Company Secretary 2007-01-01 2018-03-14
KIPPEN CAMPBELL WS
 Company Secretary 1998-03-12 2006-12-31
BRIAN REID
 Nominated Secretary 1998-03-04 1998-03-12
STEPHEN MABBOTT
 Nominated Director 1998-03-04 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY FOREBROOK LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY MOUNTSHORE LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY CROFTMUIR LIMITED Director 2016-10-13 CURRENT 2000-10-03 Active
PAULINE ANNE BRADLEY ARNBATHIE DEVELOPMENTS LIMITED Director 2016-10-13 CURRENT 2011-03-21 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENTS GROUP LIMITED Director 2016-10-06 CURRENT 2016-02-18 Active
PAULINE ANNE BRADLEY EDINBURGH Q STREET PROPCO LTD Director 2016-09-15 CURRENT 2016-04-20 Active
ANN HERON GLOAG BEAUGLEN LIMITED Director 1999-03-15 CURRENT 1999-02-10 Active
ANN HERON GLOAG BEAURIVER LIMITED Director 1999-03-15 CURRENT 1999-02-10 Active
ANN HERON GLOAG OS ASSETS LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
ANN HERON GLOAG HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Director 1997-11-20 CURRENT 1997-10-13 Active
ANN HERON GLOAG FOREBROOK LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
ANN HERON GLOAG INTERWYND LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
ANN HERON GLOAG MOUNTSHORE LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
ALISTAIR GRAHAM NAPIER GLENAPPIN LIMITED Director 2016-11-16 CURRENT 1977-10-19 Active
ALISTAIR GRAHAM NAPIER BRAESTONE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
ALISTAIR GRAHAM NAPIER PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active
ALISTAIR GRAHAM NAPIER PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM NAPIER
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CH01Director's details changed for Pauline Anne Bradley on 2020-06-16
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1835420001
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-14TM02Termination of appointment of Commercial Legal Centre on 2018-03-14
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 36 Tay Street Perth Perthshire PH1 5TR
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-16CH01Director's details changed for Mrs Ann Heron Gloag on 2016-11-16
2016-10-31AP01DIRECTOR APPOINTED PAULINE ANNE BRADLEY
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-07MEM/ARTSARTICLES OF ASSOCIATION
2015-04-02RES01ADOPT ARTICLES 02/04/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-03AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0104/03/12 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-30AR0104/03/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0104/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM NAPIER / 01/03/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM NAPIER / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/03/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 48 TAY STREET PERTH PH1 5TR
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288bSECRETARY RESIGNED
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-03-15363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-19363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-22363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-03363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-03-11363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-09-21123NC INC ALREADY ADJUSTED 13/03/98
1998-09-21ORES04£ NC 100/1000000 13/0
1998-09-2188(2)RAD 13/03/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 48 TAY STREET PERTH PH1 5TU
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-03-13288bSECRETARY RESIGNED
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1998-03-13288bDIRECTOR RESIGNED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPINDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPINDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPINDALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPINDALE LIMITED

Intangible Assets
Patents
We have not found any records of APPINDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPINDALE LIMITED
Trademarks
We have not found any records of APPINDALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DE ANGELIS RECORDS LIMITED 2006-04-04 Outstanding

We have found 1 mortgage charges which are owed to APPINDALE LIMITED

Income
Government Income
We have not found government income sources for APPINDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as APPINDALE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where APPINDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPINDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPINDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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