OLDMELDRUM PROPERTIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
OLDMELDRUM PROPERTIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OLDMELDRUM PROPERTIES LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: SC468862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
OLDMELDRUM PROPERTIES LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: SC468862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
OLDMELDRUM PROPERTIES 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2014-02-03 | CURRENT | ||
ALAN STEWART | May 1964 | British | Director | 2014-02-10 | CURRENT |
MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 2014-02-10 | CURRENT |
MR IAN PIRIE | May 1958 | British | Director | 2014-02-10 | CURRENT |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2014-02-03 UNTIL 2014-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Maclean Barron | 2016-04-06 | 2/1960 | Inverurie Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Pirie | 2016-04-06 | 5/1958 | Turriff Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Stewart | 2016-04-06 | 5/1964 | Turriff Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLDMELDRUM PROPERTIES LIMITED | 2023-11-28 | 28-02-2023 | 243,154 Cash -1,020,095 equity |
OLDMELDRUM PROPERTIES LIMITED | 2022-11-26 | 28-02-2022 | 235,713 Cash -631,480 equity |
OLDMELDRUM_PROPERTIES_LIM - Accounts | 2021-11-26 | 28-02-2021 | £144,459 Cash £-786,125 equity |
OLDMELDRUM_PROPERTIES_LIM - Accounts | 2020-12-02 | 28-02-2020 | £186,715 Cash £-940,117 equity |