Company number SC267087
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 8 CRAIGIE PARK, ABERDEEN, AB25 2SE
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S, A & S PROPERTIES LIMITED are www.sasproperties.co.uk, and www.s-a-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A S Properties Limited is a Private Limited Company.
The company registration number is SC267087. S A S Properties Limited has been working since 27 April 2004.
The present status of the company is Active. The registered address of S A S Properties Limited is 8 Craigie Park Aberdeen Ab25 2se. . GIRVAN, Allison is a Secretary of the company. GIRVAN, Allison is a Director of the company. GIRVAN, Sean is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2004
Appointed Date: 27 April 2004
S, A & S PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
27 Apr 2004
Incorporation
26 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flatted dwellinghouses known as 9-16 society court…
28 September 2005
Floating charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
13 October 2004
Standard security
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-16 society court, aberdeen.