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 10 years ago on 10/09/2013 and has the registered number: SC458800. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LATHERON PROPERTIES (SCOTLAND) LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: SC458800. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LATHERON PROPERTIES (SCOTLAND) LIMITED - ABERDEEN
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNABEL FRANCES SALL | Aug 1980 | British | Director | 2013-09-10 | CURRENT |
MR WILLIAM JOHN SCOTT AITKEN | Dec 1973 | British | Director | 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 |
MR MICHAEL ALEXANDER BAIN | Oct 1973 | British | Director | 2013-09-10 UNTIL 2021-08-13 | RESIGNED |
MR MICHAEL ALEXANDER BAIN | Secretary | 2013-09-10 UNTIL 2021-07-13 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATHERON PROPERTIES (SCOTLAND) LIMITED | 2023-06-29 | 30-09-2022 | £197,236 equity |
LATHERON_PROPERTIES_(SCOT - Accounts | 2022-06-30 | 30-09-2021 | £165,215 equity |
LATHERON_PROPERTIES_(SCOT - Accounts | 2021-08-20 | 30-09-2020 | £118,988 equity |
Latheron Properties (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 30-09-2019 | £8,168 Cash £104,242 equity |
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 |