The Aberdeen Property Company Limited in Aberdeen, AB11 6EL

Description

Data updated on: 01-11-2023

The Aberdeen Property Company is a company situated at AB11 6EL Aberdeen at Ardene House. The firm has been operating since 2008 and is established as reg. no. SC350803. The firm has been operating on the British market for 16 years now and its status at the time is active. The company known today as The Aberdeen Property Company Limited was known under the name Ledge 1059 until 2008-12-11 then the business name was changed. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2022-11-05.

In this firm, the full extent of director's assignments have so far been performed by David K. who was assigned to lead the company in 2008. Since November 2008 Pamela L., had performed assigned duties for this firm till the resignation 16 years ago. Moreover, the director's duties are constantly supported by a secretary - Sylvia D., who was chosen by this firm in November 2008.

Previous company's names
The Aberdeen Property Company Limited 2008-12-11
Ledge 1059 Limited 2008-11-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	172 132	104 523	155 647	279 567	339 741	413 603

Balance Sheet
Cash Bank In Hand	74 239	82 634	109 012	88 233	17 439	28 604
Current Assets	74 239	88 487	287 789	1 208 877	1 494 372	1 982 353	2 555 239	2 839 607	3 220 957	3 217 365	3 230 809	3 230 130
Debtors		5 853	178 777	1 120 644	1 476 933	1 953 749
Net Assets Liabilities						424 633	402 883
Net Assets Liabilities Including Pension Asset Liability	172 132	104 523	155 647	279 567	339 741	413 603
Tangible Fixed Assets	35 202	29 922	25 434	21 619	18 376	15 620

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	75 592	112 983	164 107	288 027	348 201	422 063
Shareholder Funds	172 132	104 523	155 647	279 567	339 741	413 603

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors						41 441	2 443 754	2 716 847	2 897 319	2 895 298	2 900 521	2 900 174
Creditors Due After One Year	185 210	158 776	129 938	101 030	71 245	41 441
Creditors Due Within One Year	595 260	594 665	768 153	1 591 381	1 843 741	2 285 459
Fixed Assets	885 202	774 922	770 434	766 619	763 376	769 180	291 398	300 388	297 307	294 932	293 097	291 674
Net Current Assets Liabilities	-521 021	-506 178	-480 364	-382 504	-349 369	-303 106	111 485	122 760	323 638	322 067	330 288	329 956
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	6 839	5 445	4 485	3 518	3 021	2 470
Revaluation Reserve	96 440	-8 560	-8 560	-8 560	-8 560	-8 560
Secured Debts	210 883	184 448	157 193	129 111	100 178	70 374
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	57 322	57 322	57 322	57 322	57 322
Tangible Fixed Assets Depreciation	22 120	27 400	31 888	35 703	38 946	41 702
Tangible Fixed Assets Depreciation Charged In Period		5 280	4 488	3 815	3 243	2 756
Tangible Fixed Assets Increase Decrease From Revaluations		-105 000
Total Assets Less Current Liabilities	364 181	268 744	290 070	384 115	414 007	466 074	402 883	423 148	620 945	616 999	623 385	621 630

Company staff

David K.

Role: Director

Appointed: 18 November 2008

Latest update: 7 May 2024

Sylvia D.

Role: Secretary

Appointed: 18 November 2008

Latest update: 7 May 2024

People with significant control

Executives with significant control over the firm are: David K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sylvia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sylvia D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 3 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	3 August 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 August 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	5 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 April 2013
Annual Accounts 10 June 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	10 June 2014

The Aberdeen Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Sylvia D.

Pamela L.

Lc Secretaries Limited

People with significant control

David K.

Sylvia D.

Accounts Documents

Company filings

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