ASHLEY PROPERTIES ABERDEEN LIMITED
Overview
| Company Name | ASHLEY PROPERTIES ABERDEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHLEY PROPERTIES ABERDEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASHLEY PROPERTIES ABERDEEN LIMITED located?
| Registered Office Address | Unit 14 Ashley Base Pitmedden Road Dyce AB21 0DP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHLEY PROPERTIES ABERDEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASHLEY PROPERTIES ABERDEEN LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ASHLEY PROPERTIES ABERDEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr John William Ray as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Alterations to floating charge 1 | 28 pages | 466(Scot) | ||
Alterations to floating charge SC3158360002 | 28 pages | 466(Scot) | ||
Registration of charge SC3158360002, created on Jul 19, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Appointment of Mr Bruce Chisholm as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Unit 14 Ashley Base Pitmedden Road Dyce Aberdeen AB21 0DP on Mar 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of John Christopher Ray as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Who are the officers of ASHLEY PROPERTIES ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Bruce | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Unit 14 Ashley Base Scotland | 256043570001 | |||||||||||||
| CHISHOLM, Bruce | Director | Craigie Clunie PH10 6RG Blairgowrie Ochterclunie Perthshire Scotland | Scotland | British | Accountant | 102208940002 | ||||||||||
| RAY, John Christopher | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | England | British | Chartered Surveyor | 251135700001 | ||||||||||
| RAY, John William | Director | Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire | England | British | Company Director | 15648940002 | ||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 900018800001 |
Who are the persons with significant control of ASHLEY PROPERTIES ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Ray | Apr 06, 2016 | Pitmedden Road Dyce AB21 0DP Aberdeen Unit 14 Ashley Base Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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