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Home > Scotland > A & M INVESTMENTS (ABERDEEN) LIMITED
Company Information for

A & M INVESTMENTS (ABERDEEN) LIMITED

Lynedoch Park, Pitcairngreen, Perth, PERTHSHIRE, PH1 3LY,
Company Registration Number
SC184227
Private Limited Company
Active

Company Overview

About A & M Investments (aberdeen) Ltd
A & M INVESTMENTS (ABERDEEN) LIMITED was founded on 1998-03-26 and has its registered office in Perth. The organisation's status is listed as "Active". A & M Investments (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & M INVESTMENTS (ABERDEEN) LIMITED
 
Legal Registered Office
Lynedoch Park
Pitcairngreen
Perth
PERTHSHIRE
PH1 3LY
Other companies in IV30
 
Filing Information
Company Number SC184227
Company ID Number SC184227
Date formed 1998-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-25
Return next due 2025-06-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717111469  
Last Datalog update: 2024-06-13 14:53:49
Primary Source:Companies House
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Company Officers of A & M INVESTMENTS (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HAMILTON STILL
 Company Secretary 1998-03-26
ANDREW JAMES STILL
 Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1998-03-26 1998-03-26
STEPHEN MABBOTT
 Nominated Director 1998-03-26 1998-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES STILL LINTONMAR LIMITED Director 2016-06-01 CURRENT 2000-02-14 Liquidation
ANDREW JAMES STILL EAN PARTNERS LTD Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW JAMES STILL NGS PROPERTIES LTD. Director 2010-08-04 CURRENT 2010-08-04 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
2024-06-13CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-24Change of details for Andrew James Still as a person with significant control on 2022-05-24
2022-05-24Change of details for Margaret Hamilton Still as a person with significant control on 2022-05-24
2022-05-24PSC04Change of details for Andrew James Still as a person with significant control on 2022-05-24
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Acumen City South Office Park Portlethen Aberdeen AB12 4XX
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-04MR05
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM . Commerce House South Street Elgin Morayshire IV30 1JE
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-05AD02Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE
2018-02-05AD03Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842270009
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842270008
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842270007
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842270006
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 10100
2016-03-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STILL / 04/10/2012
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET HAMILTON STILL on 2012-10-04
2012-07-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0126/03/12 FULL LIST
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0126/03/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-03-11363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW STILL / 01/03/2007
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29288cSECRETARY'S PARTICULARS CHANGED
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-29363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-29353LOCATION OF REGISTER OF MEMBERS
2003-07-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-1688(2)RAD 16/06/03--------- £ SI 10000@1=10000 £ IC 100/10100
2003-07-02RES12VARYING SHARE RIGHTS AND NAMES
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363aRETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363aRETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-30363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-17288cSECRETARY'S PARTICULARS CHANGED
2000-03-17288cDIRECTOR'S PARTICULARS CHANGED
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-29363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-12-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-30410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-16410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30(W)ELRESS386 DIS APP AUDS 26/03/98
1998-04-30(W)ELRESS366A DISP HOLDING AGM 26/03/98
1998-04-30(W)ELRESS252 DISP LAYING ACC 26/03/98
1998-04-30288aNEW SECRETARY APPOINTED
1998-04-3088(2)RAD 26/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-27288bSECRETARY RESIGNED
1998-03-27288bDIRECTOR RESIGNED
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A & M INVESTMENTS (ABERDEEN) 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 A & M INVESTMENTS (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-02 Outstanding THE CO-OPERATIVE BANK P.L.C.
2016-08-31 Outstanding THE CO-OPERATIVE BANK P.L.C.
2016-05-02 Outstanding THE COOPERATIVE BANK PLC
2016-04-22 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 1998-12-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-10-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-10-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-10-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-08-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 A & M INVESTMENTS (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of A & M INVESTMENTS (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & M INVESTMENTS (ABERDEEN) LIMITED
Trademarks
We have not found any records of A & M INVESTMENTS (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & M INVESTMENTS (ABERDEEN) 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 (68209 - Other letting and operating of own or leased real estate) as A & M INVESTMENTS (ABERDEEN) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where A & M INVESTMENTS (ABERDEEN) 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 A & M INVESTMENTS (ABERDEEN) 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 A & M INVESTMENTS (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 3LY