Ashley Properties Aberdeen Limited
SC315836
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 02/02/2007
ACCOUNTANT
BRITISH · SCOTLAND · Age 73
Also on 5 other boards
director · Since 02/02/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 18 other boards
director · Since 01/10/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
secretary · Since 01/03/2019
Former
corporate nominee secretary · Resigned 01/03/2019
Persons with Significant Control
Mr John William Ray
British · England · Age 78
Unit 14 Ashley Base, Pitmedden Road, Aberdeen, AB21 0DP
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK CORPORATE MARKETS PLC ( COMPANY NUMBER 10399850)
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 14 ASHLEY BASE PITMEDDEN ROAD
ABERDEEN
Filing History60 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
gazette filings brought up to date
gazette notice compulsary
accounts with accounts type group
annual return company with made up date full list shareholders
gazette filings brought up to date
gazette notice compulsary
annual return company with made up date full list shareholders
legacy
capital allotment shares
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company previous shortened
capital allotment shares
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
incorporation company