Active
Company Information for AB11 PROPERTY GROUP LIMITED
12 EARLSPARK AVENUE, BIELDSIDE, ABERDEEN, AB15 9BU,
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Company Registration Number
SC485394
Private Limited Company
Active |
Company Name | |
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AB11 PROPERTY GROUP LIMITED | |
Legal Registered Office | |
12 EARLSPARK AVENUE BIELDSIDE ABERDEEN AB15 9BU | |
Company Number | SC485394 | |
---|---|---|
Company ID Number | SC485394 | |
Date formed | 2014-08-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER MILNE |
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GARY STEWART MILNE |
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MICHAEL WILLIAM MILNE |
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STEWART MILNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
GMD WESTHILL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
MILNEDEN PROPERTY COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 1979-06-08 | Active | |
MILNEDEN (HOLDINGS) LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
GMD WESTHILL LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
MILNEDEN PROPERTY COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 1979-06-08 | Active | |
MILNEDEN (HOLDINGS) LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-01-30 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
J.M.C. KITCHENS LIMITED | Director | 2015-01-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1980-12-12 | Active | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
BOATWYND LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
STONE PIT RESTORATION LIMITED | Director | 2007-11-18 | CURRENT | 1992-09-04 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
STONEPIT LIMITED | Director | 2007-08-21 | CURRENT | 2007-06-20 | Active | |
STADIUM ABERDEEN LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-27 | Active | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 1997-09-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-14 | Active | |
HEADLAND COMMERCIAL LIMITED | Director | 1991-11-22 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
STEWART MILNE GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 1988-12-31 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1988-12-31 | CURRENT | 1986-01-21 | Active | |
MAYMAT LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 1988-07-15 | CURRENT | 1987-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940006 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940037 | |
466(Scot) | Alter floating charge SC4853940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940034 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM Citypoint House Citypoint House 11 Chapel Street Aberdeen AB10 1SG United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940031 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM C/O I2 214 Union Street Aberdeen AB10 1TL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940012 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4853940001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 37 |
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Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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 AB11 PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AB11 PROPERTY GROUP 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. |