SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED

SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210823
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    45 High Street New Pitsligo
    AB43 6ND Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Cessation of Ian Cameron Macdonald as a person with significant control on Sep 26, 2020

    1 pagesPSC07

    Termination of appointment of Ian Cameron Macdonald as a director on Sep 26, 2020

    1 pagesTM01

    Registered office address changed from 8 Church Street New Pitsligo Fraserburgh Aberdeenshire AB43 6NP to 45 High Street New Pitsligo Fraserburgh Aberdeenshire AB43 6nd on Aug 31, 2021

    1 pagesAD01

    Secretary's details changed for Mrs Jessie Frances Macdonald on Aug 31, 2021

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge SC2108230012 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Jessie Frances
    New Pitsligo
    AB43 6ND Fraserburgh
    45 High Street
    Aberdeenshire
    Scotland
    Secretary
    New Pitsligo
    AB43 6ND Fraserburgh
    45 High Street
    Aberdeenshire
    Scotland
    British63315200002
    MACDONALD, William Muir
    Chalk Lane
    Hyde Heath
    HP6 5SG Amersham
    Defontenay
    Buckinghamshire
    England
    Director
    Chalk Lane
    Hyde Heath
    HP6 5SG Amersham
    Defontenay
    Buckinghamshire
    England
    EnglandBritishEngineer152575620001
    EDWARDS, Arlene Ruth
    7 Balmanno Apartments
    Cuparstone Place
    AB10 6PW Aberdeen
    Aberdeenshire
    Secretary
    7 Balmanno Apartments
    Cuparstone Place
    AB10 6PW Aberdeen
    Aberdeenshire
    British77460190001
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    Secretary
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    Scottish71202080004
    THE GRANT SMITH LAW PRACTICE
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Secretary
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    35846360002
    MACDONALD, Ian Cameron
    8 Church Street
    New Pitsligo
    AB43 6NP Fraserburgh
    Aberdeenshire
    Director
    8 Church Street
    New Pitsligo
    AB43 6NP Fraserburgh
    Aberdeenshire
    ScotlandBritishManager73204740001
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    Director
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    ScotlandScottishSolicitor71202080004

    Who are the persons with significant control of SOLBUD PROPERTY AND DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Cameron Macdonald
    New Pitsligo
    AB43 6NP Fraserburgh
    8 Church Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    New Pitsligo
    AB43 6NP Fraserburgh
    8 Church Street
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Muir Macdonald
    Chalk Lane
    Hyde Heath
    HP6 5SG Amersham
    Defontenay
    Buckinghamshire
    England
    Apr 06, 2016
    Chalk Lane
    Hyde Heath
    HP6 5SG Amersham
    Defontenay
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0