45 Properties Limited INVERURIE


45 Properties Limited is a private limited company located at Alazarin, Daviot, Inverurie AB51 0HZ. Incorporated on 2022-01-21, this 2-year-old company is run by 2 directors.
Director Graeme B., appointed on 21 January 2022. Director Jane B., appointed on 21 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-20 and the date for the following filing is 2024-02-03.

45 Properties Limited Address / Contact

Office Address Alazarin
Office Address2 Daviot
Town Inverurie
Post code AB51 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC720607
Date of Incorporation Fri, 21st Jan 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 21st Oct 2023 (176 days after)
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Graeme B.

Position: Director

Appointed: 21 January 2022

Jane B.

Position: Director

Appointed: 21 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Jane B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graeme B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane B.

Notified on 21 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graeme B.

Notified on 21 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

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