ABERDEEN PROPERTIES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC253363
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
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 29 February 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6 . The most likely internet sites of ABERDEEN PROPERTIES LIMITED are www.aberdeenproperties.co.uk, and www.aberdeen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aberdeen Properties Limited is a Private Limited Company. The company registration number is SC253363. Aberdeen Properties Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Aberdeen Properties Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS CA is a Secretary of the company. RAWLINSON, Grant Macdonald is a Director of the company. Secretary SHERRIFF, Ewan Andrew John has been resigned. Director SHERRIFF, Ewan Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS CA
Appointed Date: 07 October 2010
Director
RAWLINSON, Grant Macdonald
Appointed Date: 28 July 2003
51 years old

Resigned Directors

Secretary
SHERRIFF, Ewan Andrew John
Resigned: 07 October 2010
Appointed Date: 28 July 2003
Director
SHERRIFF, Ewan Andrew John
Resigned: 26 April 2004
Appointed Date: 28 July 2003
57 years old

Persons With Significant Control

Mr Grant Macdonald Rawlinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sspc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN PROPERTIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
27 Oct 2003
Registered office changed on 27/10/03 from: level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET
27 Oct 2003
Accounting reference date shortened from 31/07/04 to 29/02/04
19 Sep 2003
Partic of mort/charge *
02 Sep 2003
Partic of mort/charge *
28 Jul 2003
Incorporation

ABERDEEN PROPERTIES LIMITED Charges

11 September 2003
Standard security
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/16 exchequer row, aberdeen ABN11504.
27 August 2003
Bond & floating charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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