MAK PROPERTIES ABERDEEN LTD - BANCHORY


Company Profile Company Filings

Overview

MAK PROPERTIES ABERDEEN LTD is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
MAK PROPERTIES ABERDEEN LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: SC589086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MAK PROPERTIES ABERDEEN LTD - BANCHORY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

32 SUNNYSIDE AVENUE
BANCHORY
AB31 5EF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GRACE RUST Sep 1978 British Director 2018-04-20 CURRENT
MRS KAREN MAY MASSIE May 1968 British Director 2018-04-20 CURRENT
MRS MAY HELEN CRANNA May 1944 British Director 2018-02-19 UNTIL 2018-04-20 RESIGNED
KENNETH EDWARD ALEXANDER CRANNA Apr 1945 Scottish Director 2018-02-19 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Grace Rust 2018-04-20 9/1978 Banchory   Significant influence or control
Mrs Karen May Massie 2018-04-20 5/1968 Banchory   Significant influence or control
Mr Kenneth Edward Alexander Cranna 2018-02-19 - 2018-04-20 4/1945 Peterculter   Ownership of shares 25 to 50 percent
Mrs May Helen Cranna 2018-02-19 - 2018-04-20 5/1944 Peterculter   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROPOWER RENTALS LTD. ABERDEEN Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAK Properties Aberdeen Ltd - Filleted accounts 2023-11-14 28-02-2023 £19,822 Cash £-20,553 equity
Micro-entity Accounts - MAK PROPERTIES ABERDEEN LTD 2022-11-08 28-02-2022 £23,339 equity
Micro-entity Accounts - MAK PROPERTIES ABERDEEN LTD 2021-10-05 28-02-2021 £2,424 equity
Micro-entity Accounts - MAK PROPERTIES ABERDEEN LTD 2020-12-02 28-02-2020 £37,592 equity
Micro-entity Accounts - MAK PROPERTIES ABERDEEN LTD 2019-11-14 28-02-2019 £6,119 equity

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