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PROPERTY PORTFOLIO (ABERDEEN) LIMITED

Company number SC319330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
04 Apr 2024 PSC04 Change of details for Mr David Ramsay Millar as a person with significant control on 14 August 2022
19 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 MR01 Registration of charge SC3193300002, created on 11 October 2023
18 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 CH01 Director's details changed for Mr John George Millar on 5 April 2022
06 Apr 2023 PSC04 Change of details for Mr John George Millar as a person with significant control on 5 April 2022
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Valerie Ann Millar on 1 September 2020
24 Mar 2021 CH01 Director's details changed for Miss Claire Patricia Millar on 1 July 2019
24 Mar 2021 PSC04 Change of details for Miss Claire Patricia Millar as a person with significant control on 1 July 2019
24 Mar 2021 PSC04 Change of details for Mr David Ramsay Millar as a person with significant control on 3 January 2021
24 Mar 2021 CH01 Director's details changed for Mr John George Millar on 1 September 2020
24 Mar 2021 PSC04 Change of details for Mr John George Millar as a person with significant control on 1 September 2020
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates