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THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED

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

This company is commonly known as The Property Management Company (aberdeen) Limited. The company was founded 29 years ago and was given the registration number SC156893. The firm's registered office is in ABERDEENSHIRE. You can find them at Pmc House Little Square, Oldmeldrum, Aberdeenshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED
Company Number:SC156893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1995
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pmc House Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pmc House, Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY

Director19 February 2018Active
Overhill Farmhouse, Blackford, Rothienorman, Inverurie, Scotland, AB51 8YN

Director19 February 2018Active
Pmc House, Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY

Director09 June 2021Active
Fareview, Midmar, Inverurie, AB51 7PS

Secretary09 December 2002Active
89 Rosehill Drive, Aberdeen, AB24 4JS

Secretary23 July 1999Active
Pmc House, Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY

Secretary26 June 2006Active
Silverwood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Secretary01 February 1997Active
Silverwood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Secretary24 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 March 1995Active
Craigellachie, 93 Commerce Street, Lossiemouth, IV31 6BW

Director31 October 2001Active
Pmc House, Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY

Director20 October 2008Active
15 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Director23 July 1999Active
2 Darnley Terrace, London, W11 4RL

Director01 January 2004Active
10 Prospect Terrace, Aberdeen, AB11 7TD

Director01 January 2006Active
21 Craigshannoch, Inverurie, AB51 4LL

Director30 May 2005Active
Pmc House, Little Square, Oldmeldrum, Aberdeenshire, AB51 0AY

Director09 December 2002Active
21 Simpson Street, Nairn, IV12 4NT

Director01 January 2004Active
67 Wellside Circle, Kingswells, Aberdeen, AB15 8DY

Director23 July 1999Active
Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB

Director24 March 1995Active
Silverwood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director24 March 1995Active
28 Hallfield Crescent, Mastrick, Aberdeen, AB16 6SD

Director23 July 1999Active

People with Significant Control

Bison Aberdeen Limited
Notified on:19 December 2022
Status:Active
Country of residence:Scotland
Address:Pmc House, Little Square, Inverurie, Scotland, AB51 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mrs Kathryn Rochfort
Notified on:07 July 2022
Status:Active
Date of birth:July 1956
Nationality:British
Address:Pmc House, Little Square, Aberdeenshire, AB51 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Pmc House, Little Square, Aberdeenshire, AB51 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholas Rochfort
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Pmc House, Little Square, Aberdeenshire, AB51 0AY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-14Change of name

Certificate change of name company.

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2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Change account reference date company previous extended.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-02-03Officers

Termination director company with name termination date.

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