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THE ABERDEEN PROPERTY COMPANY LIMITED

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

This company is commonly known as The Aberdeen Property Company Limited. The company was founded 15 years ago and was given the registration number SC350803. The firm's registered office is in ABERDEEN. You can find them at Ardene House, 56-58 Bon Accord Street, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE ABERDEEN PROPERTY COMPANY LIMITED
Company Number:SC350803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ardene House, 56-58 Bon Accord Street, Aberdeen, AB11 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU

Secretary18 November 2008Active
Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU

Director18 November 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary04 November 2008Active
11, Moir Avenue, Northfield, Aberdeen, AB16 7AB

Director04 November 2008Active

People with Significant Control

Miss Sylvia Margaret Douglas
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Scotland
Address:Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Douglas Ernest Kenwright
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:Cunnoqugie House, Ladybank, Cupar, Scotland, KY15 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Officers

Change person secretary company with change date.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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