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 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
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)
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 |
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 |