D. & S. PROPERTIES ABERDEEN LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/04/258 April 2025 Confirmation statement made on 2025-02-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Satisfaction of charge SC2289910020 in full

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02/07/212 July 2021 Registration of charge SC2289910033, created on 2021-06-25

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02/07/212 July 2021 Registration of charge SC2289910034, created on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CORPORATE SECRETARY APPOINTED BLACKADDERS LLP

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY PLENDERLEATH RUNCIE LLP

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCKNIGHT / 09/12/2017

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN MCKNIGHT / 09/12/2017

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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08/03/198 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MCKNIGHT / 09/12/2017

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MCKNIGHT / 31/03/2015

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCKNIGHT / 31/03/2015

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910026

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910030

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910027

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910031

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910028

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910021

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910022

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910023

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910024

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910025

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910032

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910029

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2289910020

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1426 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/03/1315 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 28/02/2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 28/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0922 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 SECRETARY RESIGNED

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22/06/0722 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0723 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 PARTIC OF MORT/CHARGE *****

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17/03/0517 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 PARTIC OF MORT/CHARGE *****

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24/08/0424 August 2004 PARTIC OF MORT/CHARGE *****

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 PARTIC OF MORT/CHARGE *****

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24/02/0424 February 2004 DEC MORT/CHARGE *****

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24/02/0424 February 2004 DEC MORT/CHARGE *****

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24/02/0424 February 2004 DEC MORT/CHARGE *****

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24/02/0424 February 2004 DEC MORT/CHARGE *****

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24/02/0424 February 2004 PARTIC OF MORT/CHARGE *****

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24/02/0424 February 2004 PARTIC OF MORT/CHARGE *****

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24/02/0424 February 2004 PARTIC OF MORT/CHARGE *****

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17/02/0417 February 2004 DEC MORT/CHARGE *****

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16/02/0416 February 2004 PARTIC OF MORT/CHARGE *****

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16/02/0416 February 2004 DEC MORT/CHARGE *****

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20/12/0320 December 2003 PARTIC OF MORT/CHARGE *****

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04/10/034 October 2003 PARTIC OF MORT/CHARGE *****

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28/05/0328 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 PARTIC OF MORT/CHARGE *****

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25/06/0225 June 2002 PARTIC OF MORT/CHARGE *****

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20/06/0220 June 2002 PARTIC OF MORT/CHARGE *****

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 PARTIC OF MORT/CHARGE *****

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21/05/0221 May 2002 PARTIC OF MORT/CHARGE *****

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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