LATHERON PROPERTIES (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC458800
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge SC4588000003, created on 4 February 2016. The most likely internet sites of LATHERON PROPERTIES (SCOTLAND) LIMITED are www.latheronpropertiesscotland.co.uk, and www.latheron-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latheron Properties Scotland Limited is a Private Limited Company. The company registration number is SC458800. Latheron Properties Scotland Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Latheron Properties Scotland Limited is 10 Bon Accord Square Aberdeen Ab11 6dj. . BAIN, Michael Alexander is a Secretary of the company. AITKEN, William John Scott is a Director of the company. BAIN, Michael Alexander is a Director of the company. SALL, Annabel Frances is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAIN, Michael Alexander
Appointed Date: 10 September 2013
Director
AITKEN, William John Scott
Appointed Date: 10 September 2013
51 years old
Director
BAIN, Michael Alexander
Appointed Date: 10 September 2013
52 years old
Director
SALL, Annabel Frances
Appointed Date: 10 September 2013
45 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 10 September 2013
Appointed Date: 10 September 2013
Director
MILLER, Innes Richard
Resigned: 10 September 2013
Appointed Date: 10 September 2013
64 years old

Persons With Significant Control

Ms Annabel Frances Sall
Notified on: 10 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Bain
Notified on: 10 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Scott Aitken
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHERON PROPERTIES (SCOTLAND) LIMITED Events

16 Nov 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Registration of charge SC4588000003, created on 4 February 2016
15 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 99
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
11 Sep 2013
Termination of appointment of James and George Collie as a secretary
11 Sep 2013
Appointment of Mr Michael Alexander Bain as a director
11 Sep 2013
Termination of appointment of Innes Miller as a director
11 Sep 2013
Appointment of Mr William John Scott Aitken as a director
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 1

LATHERON PROPERTIES (SCOTLAND) LIMITED Charges

4 February 2016
Charge code SC45 8800 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground known as and forming the thrumster…
6 February 2014
Charge code SC45 8800 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 bon accord square, aberdeen ABN117561. Notification of…
31 December 2013
Charge code SC45 8800 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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