This company is commonly known as Williamston Estates Limited. The company was founded 60 years ago and was given the registration number SC039534. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 01500 - Mixed farming.
| Name | : | WILLIAMSTON ESTATES LIMITED |
|---|---|---|
| Company Number | : | SC039534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, Aberdeen, AB10 1WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Corporate Secretary | 01 October 2012 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | - | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 13 November 1998 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 03 February 1992 | Active |
| Williamston House, Insch, AB52 6TT | Secretary | - | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 07 July 2008 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 03 February 1992 | Active |
| Williamston House, Insch, AB52 6TT | Director | - | Active |
| Roberta Beattie Mutch Burnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Address | : | 15, Golden Square, Aberdeen, AB10 1WF |
| Nature of control | : |
|
| Callum Burnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mr Jamie Fraser Burnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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