Active
Company Information for A L M PROPERTIES LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A L M PROPERTIES LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF Other companies in EH2 | |
Company Number | SC211200 | |
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Company ID Number | SC211200 | |
Date formed | 2000-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2025 | |
Account next due | 31/01/2027 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-07-05 09:39:00 |
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Registered address | Last known status | Formation date | ||
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A L M PROPERTIES LLC | 911 BALFOUR DR CEDAR HILL TX 75104 | Active – Eligible for Termination/Withdrawal | Company formed on the 2005-08-01 |
A L M PROPERTIES EAST LONDON LTD | 325 - 327 DICKENSON ROAD MANCHESTER M13 0NR | Active | Company formed on the 2020-07-15 |
Officer | Role | Date Appointed |
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DM COMPANY SERVICES LIMITED |
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ANNE LOUISE MCDONALD |
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KEVAN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VET PROFESSIONALS LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
EVERYHOUSE LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-10-17 | |
FUTUREPLACE LAND LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
BELLS BRAE URBAN QUARTER LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
CASTLE EUROPEAN ESTATES LIMITED | Nominated Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
DARK RIVER LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
INGLIS PA INVESTMENTS LIMITED | Nominated Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-06-13 | |
CITY HEALTH CLINIC GROUP LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
CITY HEALTH CLINIC LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
EDGEMOR (WHISTLEBERRY) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (MOTHERWELL) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MOORFOOT CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
FRUEHAUF HOLDINGS LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 2002-04-16 | Liquidation | |
TEASSES CAPITAL LIMITED | Nominated Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
25 NOMINEES LIMITED | Nominated Secretary | 1992-06-09 | CURRENT | 1992-06-09 | Active | |
GEORGE THOMSON BRAKEWAYS LIMITED | Nominated Secretary | 1992-01-15 | CURRENT | 1992-01-15 | RECEIVERSHIP | |
DM COMPANY SERVICES (LONDON) LIMITED | Nominated Secretary | 1991-08-31 | CURRENT | 1990-08-31 | Active | |
THE DICKSON MINTO CHARITABLE TRUST | Nominated Secretary | 1991-03-12 | CURRENT | 1991-03-12 | Active | |
ALM VENTURE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MEL'S MARVELS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
ALM VENTURE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MARCHDAWN LIMITED | Director | 2000-03-07 | CURRENT | 2000-02-29 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anne Louise Mcdonald on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2112000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2112000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2112000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2112000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2112000004 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/08/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/06/2015 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR KEVAN MCDONALD | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MCDONALD / 08/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 08/09/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED DMWS 434 LIMITED CERTIFICATE ISSUED ON 15/11/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 L M PROPERTIES LIMITED
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 L M PROPERTIES 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. |