BAY RIDGE PROPERTIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BAY RIDGE PROPERTIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BAY RIDGE PROPERTIES LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: SC427774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BAY RIDGE PROPERTIES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17 ROYFOLD CRESCENT
ABERDEEN
AB15 6BH

This Company Originates in : United Kingdom
Previous trading names include:
LANGLEY APARTMENTS LIMITED (until 11/07/2014)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL GARDEN Apr 1975 British Director 2012-07-06 CURRENT
WILLIAM CARROLL JOHNSTONE BREBNER May 1947 British Director 2012-07-06 CURRENT
LISA BREBNER Jul 1972 British Director 2012-07-06 CURRENT
KATHLEEN BREBNER Jan 1946 British Director 2012-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jill Garden 2019-01-31 - 2019-01-31 4/1975 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lisa Glennie 2019-01-31 7/1972 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
William Carroll Johnstone Brebner 2016-07-06 5/1947 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kathleen Brebner 2016-04-06 1/1946 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M.A.G. INSPECTIONS LTD. MILLTIMBER UNITED KINGDOM Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 30-09-2023 £45,709 Cash £902,796 equity
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 30-09-2022 £26,314 Cash £889,365 equity
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 30-09-2021 £20,573 Cash £874,000 equity
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 30-09-2020 £30,902 Cash £873,004 equity
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 30-09-2018 £352,108 Cash £868,100 equity
Bay Ridge Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £724,149 Cash £852,074 equity
Bay Ridge Properties Limited - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £696,367 Cash £802,266 equity
Bay Ridge Properties Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £668,262 Cash £747,483 equity
Bay Ridge Properties Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £602,398 Cash £653,957 equity