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Company Information for

ABERDEEN OVERSEAS PROPERTIES LIMITED

ABERDEEN, ABERDEENSHIRE , AB10,
Company Registration Number
SC212740
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Aberdeen Overseas Properties Ltd
ABERDEEN OVERSEAS PROPERTIES LIMITED was founded on 2000-11-10 and had its registered office in Aberdeen. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
ABERDEEN OVERSEAS PROPERTIES LIMITED
 
Legal Registered Office
ABERDEEN
ABERDEENSHIRE
 
Filing Information
Company Number SC212740
Date formed 2000-11-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABERDEEN OVERSEAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
Company Secretary 2011-08-01
LORRAINE WILKES
Director 2000-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WILKES
Director 2000-12-12 2014-04-24
THE GRANT SMITH LAW PRACTICE
Company Secretary 2005-01-18 2011-07-31
SUE PERRY
Company Secretary 2003-11-04 2005-01-18
LORRAINE WILKES
Company Secretary 2000-12-12 2003-11-04
NOMINEE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-11-10 2000-11-10
NOMINEE COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-10 2000-11-10

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
2016-04-26GAZ2STRUCK OFF AND DISSOLVED
2016-02-09GAZ1FIRST GAZETTE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/11/14 FULL LIST
2014-06-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKES
2014-01-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0110/11/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/11/12 FULL LIST
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-05AR0110/11/11 FULL LIST
2011-12-05AP04CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-12AR0110/11/10 FULL LIST
2010-05-14GAZ1FIRST GAZETTE
2010-05-11DISS40DISS40 (DISS40(SOAD))
2010-05-10AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-11AR0110/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WILKES / 11/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 11/01/2010
2009-01-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-01-25363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN
2005-01-25363(288)SECRETARY RESIGNED
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 46A UNION STREET ABERDEEN AB10 1BD
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23363sRETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-01-08363sRETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-11363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-12-22288bDIRECTOR RESIGNED
2000-12-18225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 28 HILTON DRIVE ABERDEEN ABERDEENSHIRE AB24 4NP
2000-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN OVERSEAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-14
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN OVERSEAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN OVERSEAS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of ABERDEEN OVERSEAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABERDEEN OVERSEAS PROPERTIES LIMITED owns 1 domain names.

overseas-properties.co.uk  

Trademarks
We have not found any records of ABERDEEN OVERSEAS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN OVERSEAS 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 (68310 - Real estate agencies) as ABERDEEN OVERSEAS PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN OVERSEAS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABERDEEN OVERSEAS PROPERTIES LIMITEDEvent Date2010-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN OVERSEAS 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 ABERDEEN OVERSEAS 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.
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