Active
Company Information for THE ABERDEEN PROPERTY COMPANY LIMITED
ARDENE HOUSE, 56-58 BON ACCORD STREET, ABERDEEN, AB11 6EL,
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Company Registration Number
SC350803
Private Limited Company
Active |
Company Name | ||
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THE ABERDEEN PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
ARDENE HOUSE 56-58 BON ACCORD STREET ABERDEEN AB11 6EL Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC350803 | |
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Company ID Number | SC350803 | |
Date formed | 2008-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB947978052 |
Last Datalog update: | 2023-12-05 14:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIA MARGARET DOUGLAS |
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DAVID DOUGLAS ERNEST KENWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN BUSINESS CENTRE LTD | Director | 2013-05-02 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
ACHATES LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
ACHATER OFFSHORE LIMITED | Director | 2007-12-01 | CURRENT | 2006-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS ERNEST KENWRIGHT / 24/10/2017 | |
CH01 | Director's details changed for Mr David Douglas Ernest Kenwright on 2017-10-24 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS SYLVIA MARGARET DOUGLAS / 24/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SYLVIA MARGARET DOUGLAS on 2017-10-24 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS ERNEST KENWRIGHT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARGARET DOUGLAS / 01/10/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED LEDGE 1059 LIMITED CERTIFICATE ISSUED ON 11/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA SUMMERS LEIPER | |
288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SYLVIA MARGARET DOUGLAS | |
288a | DIRECTOR APPOINTED DAVID DOUGLAS ERNEST KENWRIGHT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC |
Creditors Due After One Year | 2012-11-30 | £ 158,776 |
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Creditors Due After One Year | 2011-11-30 | £ 185,210 |
Creditors Due Within One Year | 2012-11-30 | £ 594,665 |
Creditors Due Within One Year | 2011-11-30 | £ 595,260 |
Provisions For Liabilities Charges | 2012-11-30 | £ 5,445 |
Provisions For Liabilities Charges | 2011-11-30 | £ 6,839 |
Creditors and other liabilities
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 THE ABERDEEN PROPERTY COMPANY LIMITED
Cash Bank In Hand | 2012-11-30 | £ 82,634 |
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Cash Bank In Hand | 2011-11-30 | £ 74,239 |
Current Assets | 2012-11-30 | £ 88,487 |
Current Assets | 2011-11-30 | £ 74,239 |
Debtors | 2012-11-30 | £ 5,853 |
Fixed Assets | 2012-11-30 | £ 774,922 |
Fixed Assets | 2011-11-30 | £ 885,202 |
Secured Debts | 2012-11-30 | £ 184,448 |
Secured Debts | 2011-11-30 | £ 210,883 |
Shareholder Funds | 2012-11-30 | £ 104,523 |
Shareholder Funds | 2011-11-30 | £ 172,132 |
Tangible Fixed Assets | 2012-11-30 | £ 29,922 |
Tangible Fixed Assets | 2011-11-30 | £ 35,202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE ABERDEEN PROPERTY COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |