THE ABERDEEN PROPERTY COMPANY LIMITED
ABERDEEN LEDGE 1059 LIMITED

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Company number SC350803
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address ARDENE HOUSE, 56-58 BON ACCORD STREET, ABERDEEN, AB11 6EL
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 twenty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of THE ABERDEEN PROPERTY COMPANY LIMITED are www.theaberdeenpropertycompany.co.uk, and www.the-aberdeen-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5.5 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.The Aberdeen Property Company Limited is a Private Limited Company. The company registration number is SC350803. The Aberdeen Property Company Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of The Aberdeen Property Company Limited is Ardene House 56 58 Bon Accord Street Aberdeen Ab11 6el. . DOUGLAS, Sylvia Margaret is a Secretary of the company. KENWRIGHT, David Douglas Ernest is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGLAS, Sylvia Margaret
Appointed Date: 18 November 2008

Director
KENWRIGHT, David Douglas Ernest
Appointed Date: 18 November 2008
77 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 04 November 2008

Director
LEIPER, Pamela Summers
Resigned: 18 November 2008
Appointed Date: 04 November 2008
62 years old

Persons With Significant Control

Mr David Douglas Ernest Kenwright
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Sylvia Margaret Douglas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ABERDEEN PROPERTY COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 16 more events
26 Nov 2008
Appointment terminated director pamela summers leiper
26 Nov 2008
Appointment terminated secretary lc secretaries LIMITED
26 Nov 2008
Secretary appointed sylvia margaret douglas
26 Nov 2008
Director appointed david douglas ernest kenwright
04 Nov 2008
Incorporation

THE ABERDEEN PROPERTY COMPANY LIMITED Charges

13 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Ardene house, 56-58 bon accord street, aberdeen ABN78104.