IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
COMPANY NUMBER
SC055215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/03/1974
(50 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
24/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2HG
140 West George Street
GLASGOW
G2 2HG
Investment House
6 Union Row
Aberdeen
Aberdeenshire
AB10 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 24/08/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 287 Past: 638 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 360 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO SCOTTISH PROPERTIES P.L.C. | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| BRIMICAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 24/08/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 04/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | Richard Bruce Mintz Obe (903297350) has left the board |
| 12/03/2020 | New Board Member Joshua David Mintz (920789367) Appointed |
| 12/03/2020 | Joshua David Mintz (926780567) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Joshua David Mintz (926780567) Appointed |
| 13/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Philippa Mintz (906308259) Appointed |
| 05/09/2019 | Howard Terence Stanton (905201392) has left the board |
| 13/08/2019 | New Board Member Sam Mintz (926133159) Appointed |
| 04/07/2019 | Ellen Susan Scott (902865769) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | BURNESS PAULL LLP (909944892) has left the board |
| 11/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 16/04/2013 | New Board Member Ellen Susan Scott (902865769) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917565821) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 11/02/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917565821) Appointed |
| 11/02/2013 | BURNESS PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 18/01/2013 | New Annual Return filed |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (914872393) has left the board |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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