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HUNTLY LANE PROPERTIES (ABOYNE) LIMITED

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

This company is commonly known as Huntly Lane Properties (aboyne) Limited. The company was founded 19 years ago and was given the registration number SC275526. The firm's registered office is in ABERDEENSHIRE. You can find them at 15 Golden Square, Aberdeen, Aberdeenshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HUNTLY LANE PROPERTIES (ABOYNE) LIMITED
Company Number:SC275526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director03 November 2004Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director03 November 2004Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary03 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 November 2004Active

People with Significant Control

Mrs Mary Mowat Ross Levie
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Officers

Change corporate secretary company with change date.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type dormant.

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2013-02-25Officers

Appoint corporate secretary company with name.

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