Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

THE ABERDEEN PROPERTY COMPANY LIMITED

Company Number
SC350803
Status
Active
Incorporation Date
4 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ardene House
    56-58 Bon Accord Street
  • Aberdeen
  • AB11 6EL
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-05
Previous Names
  • LEDGE 1059 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Douglas Ernest Kenwright controls United Kingdom flag THE ABERDEEN PROPERTY COMPANY LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Miss Sylvia Margaret Douglas controls United Kingdom flag THE ABERDEEN PROPERTY COMPANY LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-07 Confirmation Statement Confirmation statement made on 2017-11-05 with updates details
2017-10-24 Change of secretary's details Secretary's details changed for Ms Sylvia Margaret Douglas on 2017-10-24 details
2017-10-24 Give notice of change of details for person with significant control Change of details for Mr David Douglas Ernest Kenwright as a person with significant control on 2017-10-24 details
2017-10-24 Change of director's details Director's details changed for Mr David Douglas Ernest Kenwright on 2017-10-24 details
2017-10-24 Give notice of change of details for person with significant control Change of details for Miss Sylvia Margaret Douglas as a person with significant control on 2017-10-24 details
2017-06-12 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-12 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-17 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-06-16 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-05 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-06 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details
2012-09-05 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-19 Annual Return Annual return made up to 2011-11-05 with full list of shareholders details
2011-08-24 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-12 Annual Return Annual return made up to 2010-11-05 with full list of shareholders details
2010-08-02 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 11 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf