| Company Name | MAK Properties Aberdeen Ltd |
|---|---|
| Directors | Karen May Massie and Grace Rust |
| Company Status | Active |
| Company Number | SC589086 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Karen May Massie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
| Director Name | Mrs Grace Rust |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
| Director Name | Mr Kenneth Edward Alexander Cranna |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Glendower Brighton Place Peterculter AB14 0UN Scotland |
| Director Name | Mrs May Helen Cranna |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Glendower Brighton Place Peterculter AB14 0UN Scotland |
Location
| Registered Address | 32 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 6 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 24 March 2022 | Registered office address changed from 3a Glendower Brighton Place Peterculter AB14 0UN Scotland to 32 Sunnyside Avenue Drumoak Banchory AB31 5EF on 24 March 2022 (1 page) |
| 24 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 2 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 22 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 5 July 2018 | Sub-division of shares on 6 June 2018 (4 pages) |
| 22 May 2018 | Resolutions
|
| 17 May 2018 | Termination of appointment of May Helen Cranna as a director on 20 April 2018 (1 page) |
| 17 May 2018 | Change of details for Mrs Karen May Massie as a person with significant control on 27 April 2018 (2 pages) |
| 17 May 2018 | Notification of Karen May Massie as a person with significant control on 20 April 2018 (2 pages) |
| 17 May 2018 | Notification of Grace Rust as a person with significant control on 20 April 2018 (2 pages) |
| 17 May 2018 | Change of details for Mrs Grace Rust as a person with significant control on 27 April 2018 (2 pages) |
| 17 May 2018 | Statement of capital following an allotment of shares on 27 April 2018
|
| 17 May 2018 | Cessation of May Helen Cranna as a person with significant control on 20 April 2018 (1 page) |
| 17 May 2018 | Appointment of Mrs Karen May Massie as a director on 20 April 2018 (2 pages) |
| 17 May 2018 | Appointment of Mrs Grace Rust as a director on 20 April 2018 (2 pages) |
| 17 May 2018 | Cessation of Kenneth Edward Alexander Cranna as a person with significant control on 20 April 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Kenneth Edward Alexander Cranna as a director on 20 April 2018 (1 page) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|