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ABERDEEN PROPERTY MANAGERS LIMITED

Company Number
05308761
Status
Liquidation
Incorporation Date
9 December 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-12-09
Previous Names
  • GOODMAN PROPERTY INVESTORS LIMITED
  • ARLINGTON PROPERTY INVESTORS LIMITED
  • BUTTONMAST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

UK Gazette Notices

ABERDEEN PROPERTY MANAGERS LIMITED 05308761 ABERDEEN PROPERTY ASSET MANAGERS LIMITED In Members’ Voluntary Liquidation 05842133Registered off...,

ABERDEEN PROPERTY MANAGERS LIMITED (Company Number 05308761) ABERDEEN PROPERTY ASSET MANAGERS LIMITED (Company Number 05842133) Registered of...,

Name of Company: ABERDEEN PROPERTY MANAGERS LIMITED Company Number: 05308761 Company Number: 05842133 Name of Company: ABERDEEN PROPERTY ASSE...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag ABERDEEN PROPERTY MANAGERS LIMITED (United Kingdom, 9 Dec 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-19 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH details
2017-09-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH details
2017-09-11 Change of registered office address Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2017-09-11 details
2017-09-10 Notice of statutory declaration of solvency Declaration of solvency details
2017-09-10 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-09-10 Filing dated 10 September 2017 Insolvency filing details
2017-09-10 Filing dated 10 September 2017 Resolutions details
2017-08-08 Appointment of director Appointment of Mr Douglas Henderson Aitken as a director on 2017-08-08 details
2017-08-08 Appointment of director Appointment of Mrs Fiona Mitchell as a director on 2017-08-08 details
2017-08-08 Termination of appointment of director Termination of appointment of Tenon Nominees Limited as a director on 2017-08-08 details
2017-07-17 Termination of appointment of director Termination of appointment of Scott Edward Massie as a director on 2017-07-17 details
2017-07-17 Appointment of director Appointment of Mrs Rosaleen Clare Edwards as a director on 2017-07-17 details
2017-07-04 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-06-28 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-12-23 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-04-23 Change of director's details Director's details changed for Mr Scott Edward Massie on 2015-02-04 details
2015-04-15 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-12-24 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2014-07-08 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details

Gazette notices alpha

Date Publication Notice Classification
2017-08-25 The Gazette (United Kingdom) Notice of Intended Dividends ABERDEEN PROPERTY MANAGERS LIMITED 05308761 ABER... ["Company credit event"] details
2017-08-25 The Gazette (United Kingdom) Resolutions for Winding-up ABERDEEN PROPERTY MANAGERS LIMITED (Company Number... ["Company credit event"] details
2017-08-25 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ABERDEEN PROPERTY MANAGERS LIMITE... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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