A M PROPERTIES (BONNYRIGG) LIMITED

5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, EH3 9GL

Previous name: A & M PROPERTIES (BONNYRIGG) LIMITED (changed on 22-Feb-2012)
Previous name: DALHOUSIE DEVELOPMENTS LIMITED (changed on 20-Jan-2012)

Company Number: SC212253
Incorporation date: 24-Oct-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
64306 Activities of real estate investment trusts





SUMMARY

This company is 23.5 years old and is currently active. It is controlled by Abdive Offshore Services Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 895.3 thousand which has decreased from the previous year's figure of GBP 935.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -40 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 101,903 101,998 209,596 67 290,921 895,255
31-Mar-2022 GBP 128,553 128,610 73,221 67 330,899 935,233
30-Nov-2021 GBP 75,870 75,923 39,540 67 92,971 836,811
30-Nov-2020 GBP 24,138 24,416 45,015 67 41,426 785,266
30-Nov-2019 GBP 34,279 36,559 40,664 860,066
30-Nov-2018 GBP 44,551 36,688 497,648
30-Nov-2017 GBP 15,381 34,821 28,480 67 6,584 471,190
30-Nov-2016 GBP 17,182 17,182 27,912 67 340,311 454,917
30-Nov-2015 GBP 41,782 41,782 58,361 67 334,708 558,342
30-Nov-2014 GBP 49,160 49,160 76,565 67 324,183 547,817
30-Nov-2013 GBP 184 204 18,975 67 344,453 568,087
31-Oct-2012 GBP 469 469 30,627 67 333,355 556,989
31-Oct-2011 GBP 31,544 67 332,541 -17,361

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2020 GBP 100.00% 67 0 67 -29,175
30-Nov-2018 GBP inf% -67 67 0 -7,657
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MORTON FRASER SECRETARIES LIMITED 06 Apr 2016 18 Apr 2024 106 - 481
Resigned LYCIDAS SECRETARIES LIMITED 24 Nov 2003 06 Apr 2016 1 - 88

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Angela Lynn SINNET 01 Apr 2016 Company Director British 1 - 00 (0.0%)
Active Agnes MCLAUGHLIN 12 Dec 2014 Director British 2 - 00 (0.0%)
Resigned Richard Trotter STEEDMAN 01 Nov 2002 01 Apr 2010 Director British 0 - 157 (46.7%)
Active Alan MCLAUGHLIN 27 Oct 2000 Director British 2 - 00 (0.0%)
Resigned David Ingram JOHNSON 27 Oct 2000 18 Nov 2002 Solicitor British 6 - 2014 (53.8%)
Resigned Mathew James MCHALE 27 Oct 2000 15 Jul 2003 Director British 1 - 31 (25.0%)
Resigned Alison Thomson GREEN 24 Oct 2000 27 Oct 2000 Solicitor British 0 - 73 (42.9%)
Resigned PAGAN SECRETARIES LIMITED 24 Oct 2000 24 Nov 2003 0 - 95 (55.6%)
Number of active directors: 3
Average tenure of active directors: 13.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A M PROPERTIES (BONNYRIGG) LIMITED (SC212253) - Active
ABDIVE OFFSHORE SERVICES LIMITED (SC252775) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

A M PROPERTIES (BONNYRIGG) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT 05166173 2018-03-31 51,410,000 52,533,000
MANCO INVESTMENTS LTD THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT 01871574 2017-12-31 27,761 0
GILBERT COOPER LTD C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA 10691829 2018-03-31 3,540 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE 08777615 2018-11-30 0 0
BERKSHIRE INVESTORS CLUB LIMITED OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX 08564215 2017-12-31 0 0
EWV PROPERTIES LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 08730525 2018-10-31 0 0
NOTREYA LTD 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ 10683210 2019-03-31 0 0
PROSPECT INVESTORS CLUB LTD 24 KING STREET, READING, BERKSHIRE, RG1 2HE 08875515 2019-03-31 0 0
COLMORE INVESTMENTS LTD 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG 09542639 0000-00-00 0 0
INTU PROPERTIES PLC 10 FLEET PLACE, LONDON, EC4M 7RB 03685527 0000-00-00 0 0
LAND SECURITIES GROUP PLC 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 04369054 0000-00-00 0 0
SEGRO PUBLIC LIMITED COMPANY 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR 00167591 0000-00-00 0 0 68100-Buying and selling of own real estate
70100-Activities of head offices

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
A M PROPERTIES (BONNYRIGG) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 3.8% 9.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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