Aberdeen Property Corporation Limited

Company Registration Number: SC217701

Scottish Company

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Aberdeen Property Corporation Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Glasgow.

Registered Address

4 C/O MICHAEL ROARTY
IMPERIAL WAY, BOTHWELL
GLASGOW
SCOTLAND
G71 8NX

There are 3 companies currently registered at this postcode, including this one.

All companies at G71 8NX

Registration Data

Company Number

SC217701

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

2 April 2014

Returns Next Due

30 April 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £458,231£422,771£372,923£309,482£231,913
Current Assets £158,442£147,379£155,252£90,268£102,189
of which Cash £16,561£27,684£39,734£4,760£23,314
Total Assets £616,673£570,150£528,175£399,750£334,102
Current Liabilities £169,741£182,512£205,153£150,841£158,688
Net Current Assets £-11,299£-35,133£-49,901£-60,573£-56,499
Total Net Worth £446,932£387,638£323,022£248,909£175,414

Previous Names

No previous names

Company Officers

  • ROARTY, Michael James

    Director

    Appointed on 2 April 2001

     

    Nationality: British

    Occupation: Developer

    Month of birth: December 1953

    4 Imperial Way
    Bothwell
    G71 8NZ

  • HAMILTON, Ian Michael

    Secretary

    Appointed on 2 April 2001

    Resigned on 5 January 2009

    15 Dunglass View
    Strathblane
    Glasgow
    G63 9BQ

  • MCKINLAY, Douglas Fraser

    Secretary

    Appointed on 5 January 2009

    Resigned on 20 April 2012

    32 Waterside Avenue
    Glasgow
    G77 6TJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MCKINLAY, Douglas Fraser

    Director

    Appointed on 5 January 2009

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    32 Waterside Avenue
    Glasgow
    G77 6TJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 4 C/O Michael Roarty Imperial Way, Bothwell Glasgow G71 8NX on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZMRND. Transaction: MzE2ODY4NDI2M2FkaXF6a2N4.

  2. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDA2ODIzOWFkaXF6a2N4.

  3. 8 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTE3ODc2N2FkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjMzMzUwOWFkaXF6a2N4.

  5. 18 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5788XP5. Transaction: MzE0ODgyMTY5NWFkaXF6a2N4.

  6. 16 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X572XOYR. Transaction: MzE0ODYyOTc3OGFkaXF6a2N4.

  7. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTM5MDY2MGFkaXF6a2N4.

  8. 10 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDEzNzUwNGFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ33V. Transaction: MzEwMDAyNDU5OWFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MIDSI9. Transaction: MzA5MDEyNjY4NWFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZEPPT. Transaction: MzA4MTA2MDE1MWFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IFA3. Transaction: MzA2OTcyMDEzOGFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S19Y1LBU. Transaction: MzA1ODQxMDc3NmFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S17PZ715. Transaction: MzA1NjkzMTQ4NWFkaXF6a2N4.

  15. 1 May 2012 Termination of appointment of Douglas Mckinlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180OXFC. Transaction: MzA1Njc3MjA2NGFkaXF6a2N4.

  16. 1 May 2012 Registered office address changed from Df Mckinlay C.A. 32 Waterside Avenue Newton Mearns Glasgow G77 6TJ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180OUVD. Transaction: MzA1Njc3MTA5MWFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160DUTM. Transaction: MzA1NTE0NjA3OWFkaXF6a2N4.

  18. 12 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S0ZXOW2Z. Transaction: MzA1MDYzOTI0OGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X87PNSYE. Transaction: MzAzNDkzMjgwMGFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCA3FIWF. Transaction: MzAxMjgyMTQ1NmFkaXF6a2N4.

  21. 23 February 2010 Termination of appointment of Douglas Mckinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZ07HRQ. Transaction: MzAxMDAxOTgwNGFkaXF6a2N4.

  22. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SASQMGK6. Transaction: MzAwNzA5MDM4MWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HG38W6. Transaction: MjAzMDQyMTQyMmFkaXF6a2N4.

  24. 2 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO75N6YJ. Transaction: MjAyNDc0NDYxNmFkaXF6a2N4.

  25. 2 February 2009 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8LD6ZV. Transaction: MjAyNDY4ODAzOGFkaXF6a2N4.

  26. 14 January 2009 Director and secretary appointed douglas fraser mckinlay [View PDF]

    Category: Officers. Type: 288a. Barcode: SPDG96G5. Transaction: MjAyMzMwMzMyN2FkaXF6a2N4.

  27. 14 January 2009 Registered office changed on 14/01/2009 from c/o H.B.M. sayers 13 bath street glasgow G2 1HY [View PDF]

    Category: Address. Type: 287. Barcode: SPDGB6G7. Transaction: MjAyMzMwMzEyOWFkaXF6a2N4.

  28. 14 January 2009 Appointment terminated secretary ian hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: SPDGA6G6. Transaction: MjAyMzMwMzA4OWFkaXF6a2N4.

  29. 7 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NzMzOWFkaXF6a2N4.

  30. 12 April 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3Nzc2MmFkaXF6a2N4.

  31. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMzMzNGFkaXF6a2N4.

  32. 10 January 2007 Registered office changed on 10/01/07 from: 13 bath street glasgow G2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY0MTI2NmFkaXF6a2N4.

  33. 15 December 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzc2Mjk0MWFkaXF6a2N4.

  34. 12 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1OTE5MWFkaXF6a2N4.

  35. 6 September 2005 Registered office changed on 06/09/05 from: 4 imperial way bothwell G71 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU3NjUxMGFkaXF6a2N4.

  36. 12 July 2005 Registered office changed on 12/07/05 from: c/o h b m sayers 13 bath street glasgow G2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU2NzU5NmFkaXF6a2N4.

  37. 13 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcwOTIxMGFkaXF6a2N4.

  38. 29 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIzMjUzNGFkaXF6a2N4.

  39. 16 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0MDI1OWFkaXF6a2N4.

  40. 30 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEzMjU2MWFkaXF6a2N4.

  41. 30 September 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYyMzYwMWFkaXF6a2N4.

  42. 30 September 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjc2MTIzMGFkaXF6a2N4.

  43. 7 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3OTg5MWFkaXF6a2N4.

  44. 21 October 2002 Registered office changed on 21/10/02 from: 13 bath street glasgow G1 2HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4NzIzNmFkaXF6a2N4.

  45. 19 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0ODMzNGFkaXF6a2N4.

  46. 14 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODY1NzUzNmFkaXF6a2N4.

  47. 19 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzYwNDE4N2FkaXF6a2N4.

  48. 17 April 2001 Registered office changed on 17/04/01 from: 35 mansionhouse gardens glasgow lanarkshire G41 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgzNzI1M2FkaXF6a2N4.

  49. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1MTA3N2FkaXF6a2N4.

  50. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NjY0NWFkaXF6a2N4.

  51. 10 April 2001 Ad 06/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk2OTQ3N2FkaXF6a2N4.

  52. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4NzgxMmFkaXF6a2N4.

  53. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1OTY2OWFkaXF6a2N4.

  54. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc3NDAyM2FkaXF6a2N4.

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