Latheron Properties (Scotland) Limited

Company Name	Latheron Properties (Scotland) Limited
Directors	William John Scott Aitken and Annabel Frances Sall
Company Status	Active
Company Number	SC458800
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr William John Scott Aitken
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(same day as company formation)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	10 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Ms Annabel Frances Sall
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr Michael Alexander Bain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Mr Michael Alexander Bain
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Contact

Website	mas-property.co.uk
Telephone	01224 580444
Telephone region	Aberdeen

Location

Registered Address	10 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Annabel Sall 33.33% Ordinary
33 at £1	Michael Bain 33.33% Ordinary
33 at £1	William Aitken 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,782
Cash	£630
Current Liabilities	£258,823

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

4 February 2016	Delivered on: 13 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot or area of ground known as and forming the thrumster garage, thrumster, caithness. Outstanding
6 February 2014	Delivered on: 14 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 bon accord square, aberdeen ABN117561. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 2 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 February 2016	Registration of charge SC4588000003, created on 4 February 2016 (8 pages)
15 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 99 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 January 2015	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 99 (4 pages)
10 April 2014	Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland on 10 April 2014 (1 page)
14 February 2014	Registration of charge 4588000002 (8 pages)
2 January 2014	Registration of charge 4588000001 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 300 (3 pages)
11 September 2013	Appointment of Annabel Frances Sall as a director (2 pages)
11 September 2013	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 11 September 2013 (1 page)
11 September 2013	Termination of appointment of James and George Collie as a secretary (1 page)
11 September 2013	Appointment of Mr Michael Alexander Bain as a director (2 pages)
11 September 2013	Termination of appointment of Innes Miller as a director (1 page)
11 September 2013	Appointment of Mr William John Scott Aitken as a director (2 pages)
11 September 2013	Appointment of Mr Michael Alexander Bain as a secretary (1 page)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 1 (25 pages)

Latheron Properties (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland