LATHERON PROPERTIES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
LATHERON PROPERTIES (SCOTLAND) LIMITED
COMPANY NUMBER
SC458800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2013
(11 years and 3 months old)
WEBSITE
http://mas-property.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6DJ
Telephone: 01224580444
TPS: Yes
10 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Telephone: 580444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATHERON PROPERTIES (SCOTLAND) 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 LATHERON PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHERON PROPERTIES (SCOTLAND) 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 |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 50 Past: 653 |
View Report |
|
10/09/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 20/09/2013 | William John Scott Aitken (918122610) has left the board |
| 20/09/2013 | New Board Member William John Scott Aitken (913154718) Appointed |
| 13/09/2013 | New Board Member Annabel Frances Sall (909778529) Appointed |
| 13/09/2013 | New Board Member Michael Alexander Bain (912754922) Appointed |
| 13/09/2013 | New Board Member William John Scott Aitken (918122610) Appointed |
| 13/09/2013 | Innes Richard Miller (900080379) has left the board |
| 13/09/2013 | Change in Reg. Office |
| 13/09/2013 | New Company Secretary Michael Alexander Bain (918122822) Appointed |
| 13/09/2013 | JAMES AND GEORGE COLLIE (918120655) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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