Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ENHANCE (PROPERTIES) LIMITED
Company Information for

ENHANCE (PROPERTIES) LIMITED

16 RAVELSTON HOUSE PARK, EDINBURGH, SCOTLAND, EH4 3LU,
Company Registration Number
SC397661
Private Limited Company
Active

Company Overview

About Enhance (properties) Ltd
ENHANCE (PROPERTIES) LIMITED was founded on 2011-04-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Enhance (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
ENHANCE (PROPERTIES) LIMITED
 
Legal Registered Office
16 RAVELSTON HOUSE PARK
EDINBURGH
SCOTLAND
EH4 3LU
Other companies in EH2
 
Previous Names
MORSHELF 167 LIMITED20/02/2012
Filing Information
Company Number SC397661
Company ID Number SC397661
Date formed 2011-04-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENHANCE (PROPERTIES) LIMITED
Is this data useful to you?
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.

Company Officers of ENHANCE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
A D STUART & CO. LIMITED
 Company Secretary 2018-04-13
RAYMOND MICHAEL MCLENNAN
 Director 2015-06-30
ALEXANDER O'HARA MCQUADE
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2018-01-09 2018-04-13
A D STUART & CO. LIMITED
 Company Secretary 2015-09-22 2018-01-09
MORISONS SECRETARIES LIMITED
 Company Secretary 2011-04-13 2015-09-22
ROSS FARR HOOD
 Director 2011-04-13 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A D STUART & CO. LIMITED PORTAL HOLDINGS LIMITED Company Secretary 2015-09-22 CURRENT 1993-08-25 Dissolved 2018-06-07
A D STUART & CO. LIMITED PORTAL DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2015-09-22 CURRENT 2004-05-25 Active - Proposal to Strike off
RAYMOND MICHAEL MCLENNAN SHANDWICK PLACE LIMITED Director 2016-07-01 CURRENT 2016-07-01 Dissolved 2018-01-23
RAYMOND MICHAEL MCLENNAN CAPTAINS ROAD LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-27
RAYMOND MICHAEL MCLENNAN GAAP PROPERTY LTD Director 2015-08-21 CURRENT 2015-01-30 Active
RAYMOND MICHAEL MCLENNAN REMARKABLE (SCOTLAND) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
ALEXANDER O'HARA MCQUADE COUNTY HOTEL INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2017-02-22 Active
ALEXANDER O'HARA MCQUADE ENHANCE (PROPERTY INVESTMENTS) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
ALEXANDER O'HARA MCQUADE TORBREX VENTURES LIMITED Director 2010-01-29 CURRENT 2009-11-20 Active - Proposal to Strike off
ALEXANDER O'HARA MCQUADE PORTAL DEVELOPMENTS (SCOTLAND) LIMITED Director 2004-11-10 CURRENT 2004-05-25 Active - Proposal to Strike off
ALEXANDER O'HARA MCQUADE PORTAL HOLDINGS LIMITED Director 1993-08-25 CURRENT 1993-08-25 Dissolved 2018-06-07

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
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE SC3976610003
2023-06-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL MCLENNAN
2021-11-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-10AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Alexander O'hara Mcquade on 2018-08-03
2019-04-08PSC04Change of details for Mr Alexander O'hara Mcquade as a person with significant control on 2018-08-03
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-13AP04Appointment of A D Stuart & Co. Limited as company secretary on 2018-04-13
2018-04-13TM02Termination of appointment of Mazars Company Secretaries Limited on 2018-04-13
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM C/O Mazars Llp, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
2018-01-09AP04Appointment of Mazars Company Secretaries Limited as company secretary on 2018-01-09
2018-01-09TM02Termination of appointment of a D Stuart & Co. Limited on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 16 Ravelston House Park Edinburgh EH4 3LU Scotland
2018-01-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3976610001
2017-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3976610002
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP04Appointment of A D Stuart & Co. Limited as company secretary on 2015-09-22
2015-09-24TM02Termination of appointment of Morisons Secretaries Limited on 2015-09-22
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
2015-07-22AP01DIRECTOR APPOINTED MR RAYMOND MICHAEL MCLENNAN
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3976610002
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3976610001
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-24AA01Previous accounting period shortened from 30/04/15 TO 28/02/15
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0113/04/14 FULL LIST
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0113/04/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0113/04/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD
2012-03-06AP01DIRECTOR APPOINTED ALEXANDER O'HARA MCQUADE
2012-02-20RES15CHANGE OF NAME 20/02/2012
2012-02-20CERTNMCOMPANY NAME CHANGED MORSHELF 167 LIMITED CERTIFICATE ISSUED ON 20/02/12
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENHANCE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENHANCE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENHANCE (PROPERTIES) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENHANCE (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of ENHANCE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENHANCE (PROPERTIES) LIMITED
Trademarks
We have not found any records of ENHANCE (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENHANCE (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 (41100 - Development of building projects) as ENHANCE (PROPERTIES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENHANCE (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 ENHANCE (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 ENHANCE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH4 3LU