Active
Company Information for ABBEY ROAD GENERAL PARTNER LIMITED
WHITEKIRK MAINS FARM, WHITEKIRK, DUNBAR, EAST LOTHIAN, EH42 1XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBEY ROAD GENERAL PARTNER LIMITED | |
Legal Registered Office | |
WHITEKIRK MAINS FARM WHITEKIRK DUNBAR EAST LOTHIAN EH42 1XS Other companies in EH1 | |
Company Number | SC248579 | |
---|---|---|
Company ID Number | SC248579 | |
Date formed | 2003-04-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927491105 |
Last Datalog update: | 2024-06-06 19:26:59 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MILLS WILKIE |
||
KEITH DAVID MURDOCH |
||
ANDREW EDWARD WHITE |
||
JAMES MILLS WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY ROAD (STORAGE) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-07-05 | |
IW MASON WORKS LTD. | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2017-03-28 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-03-12 | Dissolved 2014-05-30 | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
GLEN GLOY FARMS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 1996-11-20 | Liquidation | |
TEVIOT CREATIVE LTD. | Director | 2016-04-01 | CURRENT | 1995-11-29 | Liquidation | |
INFINITE CONTENT LTD | Director | 2015-10-12 | CURRENT | 2015-06-22 | Active | |
NEWHAVEN VILLAGE LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
MNH (HADDINGTON) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SPERO ONCOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2017-12-26 | |
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-07-19 | |
THE WEST BAY PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
THE LUGGATE PARTNERSHIP LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
WINDSORGATE SECURITIES LIMITED | Director | 2011-08-23 | CURRENT | 2007-03-09 | Dissolved 2016-05-24 | |
LEUCHIE | Director | 2011-07-06 | CURRENT | 2011-02-02 | Active | |
KINGSTON PLAZA (NO. 2) LIMITED | Director | 2011-02-15 | CURRENT | 2010-10-21 | Dissolved 2015-12-01 | |
KINGSTON PLAZA NO. 1 LIMITED | Director | 2010-10-12 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
COF (GENERAL PARTNER) LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-29 | Dissolved 2014-02-14 | |
DUNDAS NOMINEES LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active | |
MNH LIMITED | Director | 1997-07-28 | CURRENT | 1987-09-16 | Active | |
ZEST COOMBE ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2017-12-08 | Active | |
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
CARRIGMAY DEVELOPMENTS UK LIMITED | Director | 2013-07-25 | CURRENT | 2007-05-11 | Active | |
CNM ESTATES (READING) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
CRAIGEND PROPERTIES LIMITED | Director | 2012-10-02 | CURRENT | 2011-10-10 | Active | |
CNM ESTATES (SUTTON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
SOVARIA LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
ABBEY ROAD (STORAGE) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-07-05 | |
BEAVERBANK PROPERTIES LIMITED | Director | 2001-10-08 | CURRENT | 1994-06-02 | Active | |
KENMORE EAST LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ATHOLL SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-06-27 | |
NEWHAVEN VILLAGE LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
MNH (HADDINGTON) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
APEX HOTELS (DEVELOPMENTS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
THE WEST BAY PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
THE LUGGATE PARTNERSHIP LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
WINDSORGATE SECURITIES LIMITED | Director | 2011-08-23 | CURRENT | 2007-03-09 | Dissolved 2016-05-24 | |
KINGSTON PLAZA (NO. 2) LIMITED | Director | 2011-02-15 | CURRENT | 2010-10-21 | Dissolved 2015-12-01 | |
KINGSTON PLAZA NO. 1 LIMITED | Director | 2010-10-12 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
ABBEY ROAD (STORAGE) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-07-05 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-05-30 | |
FREDERICK HOUSE (CHARLOTTE) LIMITED | Director | 2007-01-26 | CURRENT | 2006-11-22 | Liquidation | |
LA GIETTAZ PROPERTIES LIMITED | Director | 2007-01-03 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
PITREAVIE PROPERTY COMPANY LIMITED | Director | 2006-06-05 | CURRENT | 1967-08-01 | Dissolved 2017-07-04 | |
PITREAVIE (HOLDINGS) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Liquidation | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-04-19 | |
MNH LIMITED | Director | 1988-12-31 | CURRENT | 1987-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS WILKIE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 3 Forth Street Lane North Berwick EH39 4JB Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2485790023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2485790022 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 11a Dublin Street Edinburgh EH1 3PG | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2485790022 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK, EDINBURGH MIDLOTHIAN EH22 3FB | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
POSTPONED STANDARD SECURITY | Outstanding | PROQUIP LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEY ROAD GENERAL PARTNER LIMITED are:
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. |