POLSON PROPERTIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

POLSON PROPERTIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
POLSON PROPERTIES LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: SC395407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POLSON PROPERTIES LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUBISLAW (XXXXXVIII) LIMITED (until 18/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-05-12 CURRENT
MRS KERRY POLSON Aug 1979 British Director 2011-04-20 CURRENT
MR ANDREW ALEXANDER POLSON Mar 1975 British Director 2011-04-20 CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-05-12 UNTIL 2012-02-24 RESIGNED
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2011-03-14 UNTIL 2011-05-12 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2011-03-14 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kerry Polson 2016-04-06 8/1979 Aberdeen   Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson 2016-04-06 3/1975 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Polson Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £3,742,180 Cash £810,709 equity
Polson Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-03-2022 £2,898,540 Cash £730,977 equity
Polson Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-03-2021 £2,802,007 Cash £478,787 equity
Polson Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-03-2020 £2,596,883 Cash £452,892 equity
Polson Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-03-2019 £425,388 Cash £298,402 equity
Polson Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-03-2018 £428,967 Cash £297,993 equity

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