Property Portfolio (Aberdeen) Limited

Company Name	Property Portfolio (Aberdeen) Limited
Company Status	Active
Company Number	SC319330
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Valerie Ann Millar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2009(2 years after company formation)
Appointment Duration	15 years, 1 month
Role	Office Manager
Country of Residence	South Africa
Correspondence Address	30 Links Ridge George 6529

Director Name	Miss Claire Patricia Millar
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Production Quality Specialist
Country of Residence	United Kingdom
Correspondence Address	5 Hunter Avenue Stonehaven AB39 2AF Scotland

Director Name	Mr John George Millar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Links Ridge George 6529

Secretary Name	Andersonbain & Co (Corporation)
Status	Current
Appointed	01 October 2009(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Scottish International Holdings Ltd (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Suite 6 Mill Mall Suite 6 Wickhams Cay 1, PO Box 3085 Road Town Tortola Foreign

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	01224 632949
Telephone region	Aberdeen

Location

Registered Address	8-10 Thistle Street Aberdeen AB10 1XZ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£229
Cash	£208,461
Current Liabilities	£4,440,455

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

18 April 2007	Delivered on: 24 April 2007 Satisfied on: 5 April 2012 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. Fully Satisfied

Filing History

19 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
23 October 2023	Registration of charge SC3193300002, created on 11 October 2023 (19 pages)
18 October 2023	Memorandum and Articles of Association (37 pages)
18 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2023	Change of details for Mr John George Millar as a person with significant control on 5 April 2022 (2 pages)
6 April 2023	Director's details changed for Mr John George Millar on 5 April 2022 (2 pages)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 March 2021	Change of details for Mr John George Millar as a person with significant control on 1 September 2020 (2 pages)
24 March 2021	Director's details changed for Valerie Ann Millar on 1 September 2020 (2 pages)
24 March 2021	Change of details for Mr David Ramsay Millar as a person with significant control on 3 January 2021 (2 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 March 2021	Change of details for Miss Claire Patricia Millar as a person with significant control on 1 July 2019 (2 pages)
24 March 2021	Director's details changed for Mr John George Millar on 1 September 2020 (2 pages)
24 March 2021	Director's details changed for Miss Claire Patricia Millar on 1 July 2019 (2 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 May 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
11 May 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
14 March 2017	Sub-division of shares on 23 February 2017 (4 pages)
14 March 2017	Sub-division of shares on 23 February 2017 (4 pages)
2 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
2 March 2017	Change of share class name or designation (2 pages)
2 March 2017	Change of share class name or designation (2 pages)
2 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Appointment of Mr John George Millar as a director on 23 February 2017 (2 pages)
28 February 2017	Termination of appointment of Scottish International Holdings Ltd as a director on 23 February 2017 (1 page)
28 February 2017	Termination of appointment of Scottish International Holdings Ltd as a director on 23 February 2017 (1 page)
28 February 2017	Appointment of Claire Patricia Millar as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Claire Patricia Millar as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr John George Millar as a director on 23 February 2017 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Director's details changed for Valerie Ann Thomson on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Valerie Ann Thomson on 27 March 2013 (2 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 May 2010	Director's details changed for Valerie Ann Thomson on 23 March 2010 (2 pages)
27 May 2010	Director's details changed for Valerie Ann Thomson on 23 March 2010 (2 pages)
27 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Scottish International Holdings Ltd on 23 March 2010 (2 pages)
27 May 2010	Director's details changed for Scottish International Holdings Ltd on 23 March 2010 (2 pages)
27 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 October 2009	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 9 October 2009 (2 pages)
9 October 2009	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
9 October 2009	Appointment of Andersonbain & Co as a secretary (3 pages)
9 October 2009	Appointment of Andersonbain & Co as a secretary (3 pages)
9 October 2009	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 9 October 2009 (2 pages)
9 October 2009	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
9 October 2009	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 9 October 2009 (2 pages)
19 May 2009	Return made up to 23/03/09; full list of members (3 pages)
19 May 2009	Return made up to 23/03/09; full list of members (3 pages)
13 May 2009	Director appointed valerie ann thomson (2 pages)
13 May 2009	Director appointed valerie ann thomson (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
23 March 2007	Incorporation (49 pages)
23 March 2007	Incorporation (49 pages)

Property Portfolio (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland