Company number SC485394
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O I2, 214 UNION STREET, ABERDEEN, AB10 1TL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge SC4853940028, created on 14 March 2017. The most likely internet sites of AB11 PROPERTY GROUP LIMITED are www.ab11propertygroup.co.uk, and www.ab11-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab11 Property Group Limited is a Private Limited Company.
The company registration number is SC485394. Ab11 Property Group Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Ab11 Property Group Limited is C O I2 214 Union Street Aberdeen Ab10 1tl. . MILNE, David Alexander is a Director of the company. MILNE, Gary Stewart is a Director of the company. MILNE, Michael William is a Director of the company. MILNE, Stewart is a Director of the company. The company operates in "Other accommodation".
Current Directors
Persons With Significant Control
Mr Michael William Milne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AB11 PROPERTY GROUP LIMITED Events
22 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Mar 2017
Registration of charge SC4853940028, created on 14 March 2017
17 Mar 2017
Registration of charge SC4853940023, created on 14 March 2017
17 Mar 2017
Registration of charge SC4853940014, created on 14 March 2017
...
... and 28 more events
16 May 2016
Registration of charge SC4853940001, created on 16 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
14 March 2017
Charge code SC48 5394 0030
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 portland street, aberdeen. ABN99494…
14 March 2017
Charge code SC48 5394 0029
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 portland street, aberdeen. ABN103088…
14 March 2017
Charge code SC48 5394 0028
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 portland street, aberdeen. ABN102983…
14 March 2017
Charge code SC48 5394 0027
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 portland street, aberdeen. ABN102975…
14 March 2017
Charge code SC48 5394 0026
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 163 portland street, aberdeen. ABN102692…
14 March 2017
Charge code SC48 5394 0025
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 portland street, aberdeen. ABN102982…
14 March 2017
Charge code SC48 5394 0024
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 portland street, aberdeen. ABN102690…
14 March 2017
Charge code SC48 5394 0023
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 queens crescent, aberdeen. ABN102136…
14 March 2017
Charge code SC48 5394 0022
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 portland street, aberdeen. ABN103092…
14 March 2017
Charge code SC48 5394 0021
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 portland street, aberdeen. ABN102756…
14 March 2017
Charge code SC48 5394 0020
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 portland street, aberdeen. ABN102761…
14 March 2017
Charge code SC48 5394 0019
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 portland street, aberdeen. ABN102134…
14 March 2017
Charge code SC48 5394 0018
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 portland street, aberdeen. ABN102132…
14 March 2017
Charge code SC48 5394 0017
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 queens crescent, aberdeen. ABN102135…
14 March 2017
Charge code SC48 5394 0016
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 portland street, aberdeen. ABN102987…
14 March 2017
Charge code SC48 5394 0015
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 portland street, aberdeen. ABN103094…
14 March 2017
Charge code SC48 5394 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fifth floor flat, 74 queens crescent, aberdeen. ABN102138…
14 March 2017
Charge code SC48 5394 0013
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 portland street, aberdeen. ABN102691…
14 March 2017
Charge code SC48 5394 0012
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 portland street, aberdeen. ABN103095…
20 May 2016
Charge code SC48 5394 0011
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 tailor place, aberdeen AB24 4RU (title number ABN105248)…
20 May 2016
Charge code SC48 5394 0010
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 willowgate close, hardgate, aberdeen AB11 6QD (title…
20 May 2016
Charge code SC48 5394 0009
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 coyburn, crathes, banchory AB31 5JR (title number…
20 May 2016
Charge code SC48 5394 0008
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 langstracht, aberdeen AB15 8QF (title number ABN127505)…
20 May 2016
Charge code SC48 5394 0007
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 langstracht, aberdeen AB15 8QF (title number ABN127508)…
20 May 2016
Charge code SC48 5394 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 goodhope park, aberdeen AB21 9PH (title number…
20 May 2016
Charge code SC48 5394 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 goodhope avenue, aberdeen AB21 9NF (title number…
20 May 2016
Charge code SC48 5394 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 carron den road, stonehaven, aberdeen AB39 2QH (title…
20 May 2016
Charge code SC48 5394 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 carron den road, stonehaven, aberdeen AB39 2QH (title…
20 May 2016
Charge code SC48 5394 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 carron den road, stonehaven, aberdeen AB39 2QH (title…
16 May 2016
Charge code SC48 5394 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…