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AB11 PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab11 Property Group Limited. The company was founded 9 years ago and was given the registration number SC485394. The firm's registered office is in ABERDEEN. You can find them at 12 Earlspark Avenue, Bieldside, Aberdeen, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:AB11 PROPERTY GROUP LIMITED
Company Number:SC485394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:12 Earlspark Avenue, Bieldside, Aberdeen, Scotland, AB15 9BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaconhill Cottage, Milltimber, Aberdeen, United Kingdom, AB13 0HT

Director28 August 2014Active
2, Violet Place, Newton Mearns, Glasgow, United Kingdom, G77 6FQ

Director28 August 2014Active
12, Earlspark Avenue, Bieldside, Aberdeen, United Kingdom, AB15 9BU

Director28 August 2014Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ

Director28 August 2014Active

People with Significant Control

Mr Stewart Milne
Notified on:30 November 2022
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:12, Earlspark Avenue, Aberdeen, Scotland, AB15 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Milne
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Scottish
Country of residence:Scotland
Address:12, Earlspark Avenue, Aberdeen, Scotland, AB15 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-03-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage alter floating charge with number.

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2019-07-10Mortgage

Mortgage alter floating charge with number.

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