Bairsto Property Company Limited

Company Name	Bairsto Property Company Limited
Company Status	Active
Company Number	SC053187
Category	Private Limited Company
Incorporation Date	28 May 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Ann Alexander
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland

Director Name	Mrs Kathleen Cruickshank King
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland

Secretary Name	Mrs Susan Ann Alexander
Nationality	British
Status	Current
Appointed	01 June 2005(32 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland

Director Name	Mr Paul Bairsto Alexander
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	It Service Manager
Country of Residence	Scotland
Correspondence Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland

Director Name	Mr Andrew Wilson Alexander
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(45 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland

Director Name	Mr Dennis Lefevre Bairsto King
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland

Secretary Name	Mr Dennis Lefevre Bairsto King
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingsacre Cults Aberdeen AB15 9PB Scotland

Contact

Telephone	01224 644168
Telephone region	Aberdeen

Location

Registered Address	75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	6 other UK companies use this postal address

Shareholders

45 at £1	Susan A. Alexander 45.00% Ordinary
28 at £1	Kathleen C. King 28.00% Ordinary
27 at £1	Dennis L.b King 27.00% Ordinary

Financials

Year	2014
Net Worth	£704,201
Cash	£117,421
Current Liabilities	£144,863

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

17 December 1985	Delivered on: 30 December 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by kings caterers aberdeen limited. Particulars: All sums which are or may at any time be at the credit of any accounts I the books of the governor and company of the bank of scotland in the name of bairsto property company LTD. Outstanding
21 December 1983	Delivered on: 9 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises no 9 and dwellinghouse no 9A chapel st. Aberdeen. Outstanding
14 October 1976	Delivered on: 20 January 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 beech-hill gdns, aberdeen. Outstanding
30 July 1976	Delivered on: 3 August 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 holburn st aberdeen & 1ST floor flat (east) at 228 victoria road torry aberdeen. Outstanding

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
3 December 2018	Cessation of Kathleen Cruickshank King as a person with significant control on 20 June 2018 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 November 2018	Appointment of Mr Andrew Wilson Alexander as a director on 24 October 2018 (2 pages)
17 October 2018	Satisfaction of charge 3 in full (4 pages)
17 October 2018	Satisfaction of charge 2 in full (4 pages)
5 March 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
21 August 2017	Termination of appointment of Dennis Lefevre Bairsto King as a director on 1 August 2017 (1 page)
21 August 2017	Termination of appointment of Dennis Lefevre Bairsto King as a director on 1 August 2017 (1 page)
21 August 2017	Appointment of Mr Paul Bairsto Alexander as a director on 1 August 2017 (2 pages)
21 August 2017	Appointment of Mr Paul Bairsto Alexander as a director on 1 August 2017 (2 pages)
22 March 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
22 March 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Dennis Lefevre Bairsto King on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Susan Ann Alexander on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Kathleen Cruickshank King on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Dennis Lefevre Bairsto King on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Susan Ann Alexander on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Kathleen Cruickshank King on 30 November 2009 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 August 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
12 December 2005	Return made up to 30/11/05; full list of members (3 pages)
12 December 2005	Location of register of members (1 page)
12 December 2005	Location of register of members (1 page)
12 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
3 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 December 2004	Return made up to 30/11/04; full list of members (7 pages)
26 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
6 January 2004	Registered office changed on 06/01/04 from: 75 bon accord street aberdeen AB11 6ED (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 75 bon accord street aberdeen AB11 6ED (1 page)
5 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
5 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
18 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
18 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
26 February 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
26 February 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
5 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 January 2000 (11 pages)
18 October 2000	Full accounts made up to 31 January 2000 (11 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
11 June 1999	Full accounts made up to 31 January 1999 (11 pages)
11 June 1999	Full accounts made up to 31 January 1999 (11 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Full accounts made up to 31 January 1998 (11 pages)
11 November 1998	Full accounts made up to 31 January 1998 (11 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 January 1997 (11 pages)
24 November 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
29 November 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
13 December 1990	Memorandum and Articles of Association (6 pages)
13 December 1990	Memorandum and Articles of Association (6 pages)
2 May 1983	Accounts made up to 30 September 1982 (7 pages)

Bairsto Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland