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Company Information for

ACONY BELL PROPERTIES LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC276068
Private Limited Company
Active

Company Overview

About Acony Bell Properties Ltd
ACONY BELL PROPERTIES LIMITED was founded on 2004-11-15 and has its registered office in Perth. The organisation's status is listed as "Active". Acony Bell Properties Limited is a Private Limited Company registered in SCOTLAND 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
ACONY BELL PROPERTIES LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in PH2
 
Filing Information
Company Number SC276068
Company ID Number SC276068
Date formed 2004-11-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 29/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACONY BELL PROPERTIES LIMITED
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Company Officers of ACONY BELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IRENE ELIZABETH WATSON
 Company Secretary 2004-11-16
MARK ADRIAN FAIRBROTHER
 Director 2004-11-16
IRENE ELIZABETH WATSON
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-11-15 2004-11-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-11-15 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ELIZABETH WATSON ACONY BELL SOCIAL INVESTMENT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2015-02-20

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
2024-10-1429/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE SC2760680022
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC2760680021
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE SC2760680020
2023-12-2729/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680018
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680016
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680017
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680019
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-14All of the property or undertaking has been released from charge for charge number 3
2023-02-14All of the property or undertaking has been released from charge for charge number 4
2023-02-14All of the property or undertaking has been released from charge for charge number 5
2023-02-14All of the property or undertaking has been released from charge for charge number 6
2023-02-14All of the property or undertaking has been released from charge for charge number SC2760680007
2023-02-14All of the property or undertaking has been released from charge for charge number SC2760680008
2023-02-14All of the property or undertaking has been released from charge for charge number SC2760680009
2023-02-14All of the property or undertaking has been released from charge for charge number SC2760680010
2023-02-14All of the property or undertaking has been released from charge for charge number SC2760680015
2022-12-1529/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Johnston Carmichael 66 Tay Street Perth PH2 8RA
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-31PSC07CESSATION OF MARK ADRIAN FAIRBROTHER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN FAIRBROTHER
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680019
2021-03-26AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680018
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-13AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-05CH01Director's details changed for Ms Irene Elizabeth Watson on 2019-11-05
2019-11-05PSC04Change of details for Ms Irene Elizabeth Watson as a person with significant control on 2019-11-05
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-22AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680017
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680012
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2760680011
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680016
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680015
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-09AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680014
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680013
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680012
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680011
2015-07-31MR05All of the property or undertaking has been released from charge for charge number SC2760680007
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680010
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680009
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2760680008
2014-12-29AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 2760680007
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0115/11/13 FULL LIST
2012-12-24AA30/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0115/11/12 FULL LIST
2012-02-10AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-11-15AR0115/11/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0115/11/10 FULL LIST
2010-01-07AR0115/11/09 FULL LIST
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-02363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-15225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: JOHNSTON CARMICHAEL 66 TAY STREET PERTH PH2 8RA
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ACONY BELL PROPERTIES 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 ACONY BELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-12-17 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-04-04 Outstanding SHAWBROOK BANK LIMITED
2016-12-12 Outstanding SHAWBROOK BANK LIMITED
2016-04-05 Outstanding SHAWBROOK BANK LIMITED
2015-08-05 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-07-17 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-05-13 Outstanding SHAWBROOK BANK LIMITED
2015-04-04 Outstanding SHAWBROOK BANK LIMITED
2015-02-27 Outstanding SHAWBROOK BANK LIMITED
2014-06-28 ALL of the property or undertaking has been released from charge SHAWBROOK BANK LIMITED
STANDARD SECURITY 2008-01-22 Outstanding PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2006-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-03-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
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 ACONY BELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ACONY BELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACONY BELL PROPERTIES LIMITED
Trademarks
We have not found any records of ACONY BELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACONY BELL PROPERTIES 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 (41202 - Construction of domestic buildings) as ACONY BELL PROPERTIES 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 ACONY BELL PROPERTIES 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 ACONY BELL PROPERTIES 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 ACONY BELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 5JN