LATHERON PROPERTIES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC458800

Incorporation date

10/09/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2013)

01/12/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

12/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

21/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

15/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

13/08/2021

Termination of appointment of Michael Alexander Bain as a secretary on 2021-07-13

View PDF (1 pages)

13/08/2021

Termination of appointment of Michael Alexander Bain as a director on 2021-08-13

View PDF (1 pages)

08/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

13/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/02/2016

Registration of charge SC4588000003, created on 2016-02-04

View PDF (8 pages)

15/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

10/04/2014

Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland on 2014-04-10

View PDF (1 pages)

14/02/2014

Registration of charge 4588000002

View PDF (8 pages)

02/01/2014

Registration of charge 4588000001

View PDF (5 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (3 pages)

11/09/2013

Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 2013-09-11

View PDF (1 pages)

11/09/2013

Appointment of Annabel Frances Sall as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Michael Alexander Bain as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of James and George Collie as a secretary

View PDF (1 pages)

11/09/2013

Appointment of Mr Michael Alexander Bain as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Innes Miller as a director

View PDF (1 pages)

11/09/2013

Appointment of Mr William John Scott Aitken as a director

View PDF (2 pages)

10/09/2013

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
165.22K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JAMES AND GEORGE COLLIE	Corporate Secretary	10/09/2013 - 10/09/2013	82
Bain, Michael Alexander	Director	10/09/2013 - 13/08/2021	38
Aitken, William John Scott	Director	10/09/2013 - Present	8
Sall, Annabel Frances	Director	10/09/2013 - Present	4
Miller, Innes Richard	Director	10/09/2013 - 10/09/2013	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LATHERON PROPERTIES (SCOTLAND) LIMITED

LATHERON PROPERTIES (SCOTLAND) LIMITED is an(a) Active company incorporated on 10/09/2013 with the registered office located at 10 Bon Accord Square, Aberdeen AB11 6DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATHERON PROPERTIES (SCOTLAND) LIMITED?

LATHERON PROPERTIES (SCOTLAND) LIMITED is currently Active. It was registered on 10/09/2013 .

Where is LATHERON PROPERTIES (SCOTLAND) LIMITED located?

LATHERON PROPERTIES (SCOTLAND) LIMITED is registered at 10 Bon Accord Square, Aberdeen AB11 6DJ.

What does LATHERON PROPERTIES (SCOTLAND) LIMITED do?

LATHERON PROPERTIES (SCOTLAND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATHERON PROPERTIES (SCOTLAND) LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-05 with no updates.