| Company Name | R & L Properties (Aberdeen) Limited |
|---|---|
| Directors | Lynn Charles and Raymond Murray Charles |
| Company Status | Active |
| Company Number | SC494885 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lynn Charles |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 42 Carden Place Aberdeen AB10 1UP Scotland |
| Director Name | Raymond Murray Charles |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 182 High Street High Street Montrose DD10 8PH Scotland |
Location
| Registered Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lynn Charles 49.95% Ordinary |
|---|---|
| 500 at £1 | Raymond Murray Charles 49.95% Ordinary |
| 1 at £1 | Amanda Lesley Charles 0.10% Ordinary B |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
|---|---|
| 19 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 18 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 8 November 2016 | Director's details changed for Raymond Murray Charles on 8 November 2016 (2 pages) |
| 8 November 2016 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 182 High Street Montrose Angus DD10 8PH on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 182 High Street Montrose Angus DD10 8PH on 8 November 2016 (1 page) |
| 8 November 2016 | Director's details changed for Lynn Charles on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Raymond Murray Charles on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Lynn Charles on 8 November 2016 (2 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 8 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 8 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 8 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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