RELIANT PROPERTIES (PETERHEAD) LTD.
6 BON ACCORD SQUARE, ABERDEEN AB11 6XU- Active
- Private Limited Company
- Company No. SC286922
- Last Updated: 01 Mar 2024
Company Profile
RELIANT PROPERTIES (PETERHEAD) LTD. was incorporated on Friday, July 1, 2005 as a Private Limited Company with registered address in ABERDEEN. RELIANT PROPERTIES (PETERHEAD) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 9 days.
| Name | RELIANT PROPERTIES (PETERHEAD) LTD. |
|---|---|
| Company number | SC286922 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BON ACCORD SQUARE ABERDEEN AB11 6XU |
|---|---|
| Country Of Origin | SCOTLAND |
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 Bonnie Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Bonnie Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Mark Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jason Mark Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANT PROPERTIES (PETERHEAD) LTD. | 01 Jul 2005 |