LATHERON PROPERTIES (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LATHERON PROPERTIES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
LATHERON PROPERTIES (SCOTLAND) LIMITED was incorporated 6 years ago on 10/09/2013 and has the registered number: SC458800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

LATHERON PROPERTIES (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
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
30 / 9 30/09/2018 30/06/2020

Registered Office

10 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/09/2015 08/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN SCOTT AITKEN Dec 1973 British Director 2013-09-10 CURRENT
MR MICHAEL ALEXANDER BAIN Oct 1973 British Director 2013-09-10 CURRENT
ANNABEL FRANCES SALL Aug 1980 British Director 2013-09-10 CURRENT
MR MICHAEL ALEXANDER BAIN Secretary 2013-09-10 CURRENT
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2013-09-10 UNTIL 2013-09-10 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2013-09-10 UNTIL 2013-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annabel Frances Sall 2016-09-10 8/1980 Aberdeen   Ownership of shares 25 to 50 percent
Mr Michael Alexander Bain 2016-09-10 10/1973 Aberdeen   Ownership of shares 25 to 50 percent
Mr William John Scott Aitken 2016-09-10 12/1973 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Latheron Properties (Scotland) Ltd Micro-entity accounts 2018-06-30 30-09-2017 £30,097 equity
Accounts filed on 30-09-2016 2017-09-22 30-09-2016 £2,069 Cash £11,163 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £2,506 Cash £-10,748 equity
Accounts filed on 30-09-2014 2015-06-11 30-09-2014 £630 Cash £10,782 equity

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