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.
| Office Address | Alazarin |
| Office Address2 | Daviot |
| Town | Inverurie |
| Post code | AB51 0HZ |
| Country of origin | United Kingdom |
| 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 (201 days after) |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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