This company is commonly known as D. & S. Properties Aberdeen Ltd.. The company was founded 22 years ago and was given the registration number SC228991. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.
| Name | : | D. & S. PROPERTIES ABERDEEN LTD. |
|---|---|---|
| Company Number | : | SC228991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holdan House, 45 Culter House Road, Milltimber, Scotland, AB13 0EN | Secretary | 12 June 2002 | Active |
| 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ | Corporate Secretary | 23 April 2020 | Active |
| 28 Forbesfield Road, Aberdeen, AB15 4PA | Director | 11 March 2002 | Active |
| Holdan House, 45 Culter House Road, Milltimber, Scotland, AB13 0EN | Director | 11 March 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 March 2002 | Active |
| Anderson House, 24, Rose Street, Aberdeen, Scotland, AB10 1UA | Corporate Secretary | 01 February 2008 | Active |
| Anderson House, 24 Rose Street, Aberdeen, AB10 1UA | Corporate Secretary | 11 March 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 March 2002 | Active |
| Mr David Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28, Forbesfield Road, Aberdeen, Scotland, AB15 4PA |
| Nature of control | : |
|
| Mr Steven Mcknight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Holdan House, 45 Culter House Road, Milltimber, Scotland, AB13 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Officers | Change person secretary company with change date. | Download |
| 2019-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Officers | Change person secretary company with change date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Officers | Change person director company with change date. | Download |
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