The Aberdeen And District Property Company Limited

Company Name	The Aberdeen And District Property Company Limited
Directors	Caroline Jane Davies and John Peter Shaw Gray
Company Status	Active
Company Number	SC016826
Category	Private Limited Company
Incorporation Date	13 May 1932(91 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Caroline Jane Davies
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(56 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	9 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr John Peter Shaw Gray
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(56 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Culter Lodge Milltimber Aberdeen AB13 0AL Scotland

Secretary Name	Mrs Caroline Jane Davies
Nationality	British
Status	Current
Appointed	14 April 1989(56 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Emily Susan Gray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(56 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 June 2012)
Role	Retired Domestic Bursar
Country of Residence	Scotland
Correspondence Address	99 Desswood Place Aberdeen AB15 4DP Scotland

Director Name	John Hector Gray
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(56 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 June 2002)
Role	Advocate In Aberdeen
Correspondence Address	24 Beaconsfield Place Aberdeen AB15 4AA Scotland

Location

Registered Address	9 Albert Terrace Aberdeen AB10 1XY Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£1,787,220
Cash	£1,121,942
Current Liabilities	£78,654

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	29 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	8 April 2023 (8 months ago)
Next Return Due	22 April 2024 (4 months, 2 weeks from now)

Filing History

16 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
3 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
22 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,000 (6 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,000 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,000 (6 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,000 (6 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,000 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (6 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (6 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3,000 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 February 2014	Registered office address changed from 64 Forest Road Aberdeen AB15 4BL Scotland on 21 February 2014 (1 page)
21 February 2014	Secretary's details changed for Mrs Caroline Jane Davies on 21 February 2014 (1 page)
21 February 2014	Director's details changed for Mrs Caroline Jane Davies on 21 February 2014 (2 pages)
21 February 2014	Secretary's details changed for Mrs Caroline Jane Davies on 21 February 2014 (1 page)
21 February 2014	Director's details changed for Mrs Caroline Jane Davies on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from 64 Forest Road Aberdeen AB15 4BL Scotland on 21 February 2014 (1 page)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Emily Gray as a director (1 page)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Emily Gray as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
28 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
28 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 April 2011	Director's details changed for Mrs Caroline Jane Davies on 1 November 2009 (2 pages)
11 April 2011	Director's details changed for Mrs Caroline Jane Davies on 1 November 2009 (2 pages)
11 April 2011	Director's details changed for John Peter Shaw Gray on 1 November 2010 (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for John Peter Shaw Gray on 1 November 2010 (2 pages)
11 April 2011	Director's details changed for Mrs Caroline Jane Davies on 1 November 2009 (2 pages)
11 April 2011	Director's details changed for John Peter Shaw Gray on 1 November 2010 (2 pages)
25 March 2011	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
25 March 2011	Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
22 November 2010	Registered office address changed from 11/12 Bon Accord Crescent Aberdeen AB11 6XG on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 11/12 Bon Accord Crescent Aberdeen AB11 6XG on 22 November 2010 (1 page)
13 April 2010	Director's details changed for John Peter Shaw Gray on 8 April 2010 (2 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mrs Caroline Jane Davies on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Caroline Jane Davies on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Peter Shaw Gray on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for John Peter Shaw Gray on 8 April 2010 (2 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mrs Caroline Jane Davies on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Emily Susan Gray on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Emily Susan Gray on 8 April 2010 (2 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Emily Susan Gray on 8 April 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2009	Return made up to 08/04/09; full list of members (5 pages)
8 April 2009	Return made up to 08/04/09; full list of members (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 April 2008	Return made up to 08/04/08; full list of members (5 pages)
10 April 2008	Return made up to 08/04/08; full list of members (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2007	Return made up to 08/04/07; no change of members (7 pages)
18 April 2007	Return made up to 08/04/07; no change of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Return made up to 08/04/06; full list of members (8 pages)
19 April 2006	Return made up to 08/04/06; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 May 2005	Return made up to 08/04/05; full list of members (8 pages)
19 May 2005	Return made up to 08/04/05; full list of members (8 pages)
2 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Return made up to 08/04/03; full list of members (9 pages)
30 April 2003	Return made up to 08/04/03; full list of members (9 pages)
30 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Director's particulars changed (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	Return made up to 08/04/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	Return made up to 08/04/00; full list of members (8 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1997	Return made up to 08/04/97; no change of members (4 pages)
17 June 1997	Return made up to 08/04/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 April 1996	Return made up to 08/04/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 April 1996	Return made up to 08/04/96; full list of members (6 pages)

The Aberdeen And District Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland