ABERGELDIE PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABERGELDIE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERGELDIE PROPERTIES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: SC409620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABERGELDIE PROPERTIES LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: SC409620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ABERGELDIE PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
34 ALBANY STREET
EDINBURGH
EH1 3QH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MALCOLM HARRIS | Sep 1960 | British | Director | 2011-10-19 | CURRENT |
VIVIENNE ESTHER HARRIS | Sep 1959 | British | Director | 2011-10-19 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2011-10-19 | RESIGNED | ||
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2011-10-18 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abergeldie Holdings Limited | 2021-02-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Malcolm Harris | 2016-05-01 | 9/1960 | Edinburgh | Significant influence or control |
Vivien Esther Harris | 2016-04-06 - 2021-02-19 | 9/1959 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-10-2022 | £31,355 Cash £668,490 equity |
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-10-2021 | £141,156 Cash £666,923 equity |
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-10-2020 | £120,823 Cash £601,286 equity |
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-10-2019 | £436,648 Cash £407,466 equity |
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-10-2018 | £63,364 Cash £356,672 equity |
Abergeldie Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £19,396 Cash £321,014 equity |