BABYLON ASSOCIATES LIMITED

4 WEST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN  AB11 6YL
  • Active
  • Private Limited Company
  • Company No. SC132654
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BABYLON ASSOCIATES LIMITED was incorporated on Friday, June 28, 1991 as a Private Limited Company with registered address in ABERDEEN. BABYLON ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 4 months and 15 days.

Name BABYLON ASSOCIATES LIMITED
Company number SC132654
Company type Private Limited Company
Incorporation date 28 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 4 WEST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Barbara Ann Diack Nationality: British Dates: Friday, June 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harry Diack Nationality: British Dates: Friday, June 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BABYLON ASSOCIATES LIMITED 28 Jun 1991