Richmond Properties (Aberdeen) Limited

Company Name	Richmond Properties (Aberdeen) Limited
Director	Thomas Davidson Sutherland
Company Status	Active
Company Number	SC084872
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Thomas Davidson Sutherland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	Kenneth Mackenzie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 September 1990)
Role	Company Director
Correspondence Address	141 Kings Gate Aberdeen Aberdeenshire AB2 6DL Scotland

Secretary Name	Lynda Sutherland
Nationality	British
Status	Resigned
Appointed	23 January 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	75 Westburn Drive Aberdeen Aberdeenshire AB2 5BU Scotland

Director Name	William Blane Blackwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	43 Earnsheugh Circle Cove Bay Aberdeen Grampian AB12 3PY Scotland

Director Name	Lynda Sutherland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	75 Westburn Drive Aberdeen Aberdeenshire AB2 5BU Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	10 December 1990(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 January 1991)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 September 2007(23 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(34 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Telephone	01224 572323
Telephone region	Aberdeen

Location

Registered Address	Unit 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£642,337
Current Liabilities	£2,998,654

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

31 July 2006	Delivered on: 12 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 upperkirkgate, aberdeen. Outstanding
6 June 2006	Delivered on: 10 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The galleria, langstane place, aberdeen. Outstanding
15 March 2006	Delivered on: 4 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 April 2000	Delivered on: 19 April 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The galleria shopping centre, bon accord street/langstane road, aberdeen. Outstanding
17 October 2017	Delivered on: 25 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 36 north castle street, edinburgh. MID71638. Outstanding
28 June 2017	Delivered on: 4 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7 whitefriars crescent, perth, PTH9377 under exception of the subjects registered in the land register of scotland under PTH49127. Outstanding
21 December 2016	Delivered on: 4 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8/10 blackfriars street, perth and 6 atholl place, perth. Pth 2071. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Caberstone house, forty-seven belmont street, aberdeen. Outstanding
24 March 2000	Delivered on: 3 April 2000 Satisfied on: 23 June 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 July 1995	Delivered on: 26 July 1995 Satisfied on: 27 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in bon accord street, aberdeen. Fully Satisfied
23 March 1995	Delivered on: 4 April 1995 Satisfied on: 2 April 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Buildings at gordon street, aberdeen. Fully Satisfied
23 March 1995	Delivered on: 30 March 1995 Satisfied on: 2 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21-25 bon-accord street, aberdeen. Fully Satisfied
12 November 2008	Delivered on: 15 November 2008 Satisfied on: 9 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 220 union street, aberdeen ABN99402. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 5 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
27 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
25 October 2017	Registration of charge SC0848720014, created on 17 October 2017 (6 pages)
25 October 2017	Registration of charge SC0848720014, created on 17 October 2017 (6 pages)
4 July 2017	Registration of charge SC0848720013, created on 28 June 2017 (6 pages)
4 July 2017	Registration of charge SC0848720013, created on 28 June 2017 (6 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Registration of charge SC0848720012, created on 21 December 2016 (7 pages)
4 January 2017	Registration of charge SC0848720012, created on 21 December 2016 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 April 2014	Satisfaction of charge 11 in full (4 pages)
9 April 2014	Satisfaction of charge 11 in full (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
13 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
13 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NG on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NG on 28 April 2011 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Thomas Davidson Sutherland on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Thomas Davidson Sutherland on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Thomas Davidson Sutherland on 1 October 2009 (2 pages)
8 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
8 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (3 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 August 2006	Partic of mort/charge * (3 pages)
12 August 2006	Partic of mort/charge * (3 pages)
23 June 2006	Dec mort/charge * (2 pages)
23 June 2006	Dec mort/charge * (2 pages)
10 June 2006	Partic of mort/charge * (4 pages)
10 June 2006	Partic of mort/charge * (4 pages)
4 April 2006	Partic of mort/charge * (3 pages)
4 April 2006	Partic of mort/charge * (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
3 October 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
3 October 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 October 2000	Dec mort/charge * (4 pages)
27 October 2000	Dec mort/charge * (4 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
19 April 2000	Partic of mort/charge * (4 pages)
19 April 2000	Partic of mort/charge * (4 pages)
5 April 2000	Dec mort/charge * (5 pages)
5 April 2000	Dec mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 April 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 15 golden square aberdeen AB9 1JF (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 15 golden square aberdeen AB9 1JF (1 page)
10 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 April 1996	Dec mort/charge * (4 pages)
2 April 1996	Dec mort/charge * (4 pages)
2 April 1996	Dec mort/charge * (4 pages)
2 April 1996	Dec mort/charge * (4 pages)
2 February 1996	Return made up to 31/12/95; full list of members (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members (7 pages)
26 January 1996	Ad 12/12/95--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
26 January 1996	Ad 12/12/95--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
26 July 1995	Partic of mort/charge * (3 pages)
26 July 1995	Partic of mort/charge * (3 pages)
4 April 1995	Partic of mort/charge * (7 pages)
4 April 1995	Partic of mort/charge * (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
29 January 1991	Â£ ic 200000/150000 10/12/90 Â£ sr 50000@1=50000 (1 page)
29 January 1991	Â£ ic 200000/150000 10/12/90 Â£ sr 50000@1=50000 (1 page)
29 November 1990	Declaration of shares redemption:auditor's report (1 page)
29 November 1990	Declaration of shares redemption:auditor's report (1 page)
29 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1990	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1990	Memorandum and Articles of Association (15 pages)
27 August 1990	Memorandum and Articles of Association (15 pages)
28 September 1989	Company name changed westburn properties LIMITED\certificate issued on 29/09/89 (2 pages)
28 September 1989	Company name changed westburn properties LIMITED\certificate issued on 29/09/89 (2 pages)
25 September 1989	88(2) 199900 x Â£1 ord 190889 cas (2 pages)
25 September 1989	88(2) 199900 x Â£1 ord 190889 cas (2 pages)
13 September 1989	G123(290889)new nom cap Â£250000 (1 page)
13 September 1989	G123(290889)new nom cap Â£250000 (1 page)
13 September 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 February 1986	Company name changed\certificate issued on 21/02/86 (2 pages)
21 February 1986	Company name changed\certificate issued on 21/02/86 (2 pages)
3 October 1983	Certificate of incorporation (1 page)
3 October 1983	Certificate of incorporation (1 page)

Richmond Properties (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland