ABERDEEN PROPERTY GROUP LIMITED

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

This company is commonly known as Aberdeen Property Group Limited. The company was founded 4 years ago and was given the registration number SC651077. The firm's registered office is in WESTHILL. You can find them at 52 Carnie Avenue, Elrick, Westhill, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ABERDEEN PROPERTY GROUP LIMITED
Company Number	:	SC651077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	52 Carnie Avenue, Elrick, Westhill, Scotland, AB32 6HT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Carnie Avenue, Elrick, Westhill, Scotland, AB32 6HT	Director	09 January 2020	Active
4, Mayne Road, Elgin, Scotland, IV30 1NY	Director	09 January 2020	Active
24, Wiseman Road, Elgin, Scotland, IV30 1SY	Director	09 January 2020	Active

People with Significant Control

Mr Sean Anthony Malone
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Mayne Road, Elgin, Scotland, IV30 1NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Timothy Scott Taylor
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	24, Wiseman Road, Elgin, Scotland, IV30 1SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lukas Princ
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Czech
Country of residence	:	Scotland
Address	:	52, Carnie Avenue, Westhill, Scotland, AB32 6HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved voluntary.	Download
2021-11-16	Gazette	Gazette notice voluntary.	Download
2021-11-05	Dissolution	Dissolution application strike off company.	Download
2021-11-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-04	Officers	Termination director company with name termination date.	Download
2021-11-04	Mortgage	Mortgage satisfy charge full.	Download
2021-11-04	Mortgage	Mortgage satisfy charge full.	Download
2021-11-03	Accounts	Change account reference date company previous shortened.	Download
2021-09-23	Accounts	Accounts with accounts type dormant.	Download
2021-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-04	Officers	Termination director company with name termination date.	Download
2020-04-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-09	Incorporation	Incorporation company.	Download