Richmond Properties (aberdeen) Limited in Langstane Place ABERDEEN

Richmond Properties (aberdeen) Limited ABERDEEN

Richmond Properties (aberdeen) started in year 1983 as Private Limited Company with registration number SC084872. The Richmond Properties (aberdeen) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Aberdeen at Unit 2 The Galleria. Postal code: AB11 6FB.

The company has one director. Thomas S., appointed on 31 December 1988. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynda S. who worked with the the company until 16 April 1997.

Richmond Properties (aberdeen) Limited Address / Contact

Office Address	Unit 2 The Galleria
Office Address2	Langstane Place
Town	Aberdeen
Post code	AB11 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC084872
Date of Incorporation	Mon, 3rd Oct 1983
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	41 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Thomas S.

Position: Director

Appointed: 31 December 1988

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Resigned: 01 December 2021

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 25 October 2017

Lynda S.

Position: Director

Appointed: 14 June 2000

Resigned: 07 April 2004

William B.

Position: Director

Appointed: 17 May 1999

Resigned: 15 March 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 25 January 1999

Resigned: 14 September 2007

Burnett & Reid

Position: Corporate Secretary

Appointed: 16 April 1997

Resigned: 25 January 1999

Lynda S.

Position: Secretary

Appointed: 23 January 1991

Resigned: 16 April 1997

Burnett & Reid

Position: Corporate Secretary

Appointed: 10 December 1990

Resigned: 23 January 1991

Kenneth M.

Position: Director

Appointed: 31 December 1989

Resigned: 05 September 1990

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 31 December 1988

Resigned: 31 December 1989

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Grampian Property Group Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grampian Property Group Limited

1 George Square, Glasgow, G2 1AL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc186213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 20th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 16th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 17th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 22nd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 27th, July 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 8th, July 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 26th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 26th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 10th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 10th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 5th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 5th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 25th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 25th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 10th, March 1995	accounts
AA	Accounts for a small company made up to 1994-10-31 filed on: 10th, March 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-10-31 filed on: 4th, July 1994	accounts
AA	Accounts for a small company made up to 1993-10-31 filed on: 4th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-10-31 filed on: 8th, July 1993	accounts
AA	Accounts for a small company made up to 1992-10-31 filed on: 8th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-10-31 filed on: 27th, April 1992	accounts
AA	Accounts for a small company made up to 1991-10-31 filed on: 27th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-10-31 filed on: 13th, June 1991	accounts
AA	Accounts for a small company made up to 1990-10-31 filed on: 13th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, April 1990	accounts
AA	Accounts for a small company made up to 1989-10-31 filed on: 2nd, March 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-10-31 filed on: 2nd, March 1990	accounts
AA	Accounts for a small company made up to 1988-10-31 filed on: 25th, August 1989	accounts
AA	Accounts for a small company made up to 1988-10-31 filed on: 25th, August 1989	accounts	Free Download
AA	Accounts made up to 1987-10-31 filed on: 7th, June 1988	accounts
AA	Accounts made up to 1987-10-31 filed on: 7th, June 1988	accounts	Free Download
AA	Accounts made up to 1986-10-31 filed on: 31st, October 1987	accounts	Free Download
AA	Accounts made up to 1986-10-31 filed on: 31st, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, June 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, June 1986	accounts
AA	Full accounts data made up to 1984-10-31 filed on: 22nd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-10-31 filed on: 22nd, May 1986	accounts
AA	Full accounts data made up to 1985-10-31 filed on: 22nd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1984-10-31 filed on: 22nd, May 1986	accounts

Richmond Properties (aberdeen) Limited ABERDEEN

Richmond Properties (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Dentons Secretaries Limited

Maclay Murray & Spens Llp

Lynda S.

William B.

Maclay Murray & Spens Llp

Burnett & Reid

Lynda S.

Burnett & Reid

Kenneth M.

Aberdein Considine & Co

People with significant control

Company filings

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