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ABERDEENSHIRE BUILDING PRESERVATION LTD

ABERDEENSHIRE BUILDING PRESERVATION LTD

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

    • Overview

    Company NameABERDEENSHIRE BUILDING PRESERVATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383650
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEENSHIRE BUILDING PRESERVATION LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is ABERDEENSHIRE BUILDING PRESERVATION LTD located?

    Registered Office Address
    Portsoy Marble Shorehead
    Portsoy
    AB45 2PB Banff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEENSHIRE BUILDING PRESERVATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABERDEENSHIRE BUILDING PRESERVATION LTD?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for ABERDEENSHIRE BUILDING PRESERVATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Viewmount Arduthie Road Stonehaven AB39 2DQ to Portsoy Marble Shorehead Portsoy Banff AB45 2PB on Nov 24, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Malcolm Marcus Humphrey on Sep 09, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ABERDEENSHIRE BUILDING PRESERVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGSON, Paul Joseph
    Bridgend Cottage
    Coull
    AB34 5JU Aboyne
    2
    Scotland
    		Director
    Bridgend Cottage
    Coull
    AB34 5JU Aboyne
    2
    Scotland
    		United KingdomBritishManager110567900001
    HUMPHREY, James Malcolm Marcus
    Rhu-Na-Haven Road
    AB34 5JD Aboyne
    Rhu-Na-Haven
    Aberdeenshire
    Scotland
    		Director
    Rhu-Na-Haven Road
    AB34 5JD Aboyne
    Rhu-Na-Haven
    Aberdeenshire
    Scotland
    		ScotlandBritishChartered Surveyor48381370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEENSHIRE BUILDING PRESERVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Higson
    Arduthie Road
    AB39 2DQ Stonehaven
    Viewmount
    Scotland
    		Aug 13, 2016
    Arduthie Road
    AB39 2DQ Stonehaven
    Viewmount
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marcus Humphrey
    Arduthie Road
    AB39 2DQ Stonehaven
    Viewmount
    Scotland
    		Aug 13, 2016
    Arduthie Road
    AB39 2DQ Stonehaven
    Viewmount
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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