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Company Information for

AB11 PROPERTY GROUP LIMITED

12 EARLSPARK AVENUE, BIELDSIDE, ABERDEEN, AB15 9BU,
Company Registration Number
SC485394
Private Limited Company
Active

Company Overview

About Ab11 Property Group Ltd
AB11 PROPERTY GROUP LIMITED was founded on 2014-08-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ab11 Property Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB11 PROPERTY GROUP LIMITED
 
Legal Registered Office
12 EARLSPARK AVENUE
BIELDSIDE
ABERDEEN
AB15 9BU
 
Filing Information
Company Number SC485394
Company ID Number SC485394
Date formed 2014-08-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:24:46
Primary Source:Companies House
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Company Officers of AB11 PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER MILNE
 Director 2014-08-28
GARY STEWART MILNE
 Director 2014-08-28
MICHAEL WILLIAM MILNE
 Director 2014-08-28
STEWART MILNE
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER MILNE AB11 SERVICED APARTMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
DAVID ALEXANDER MILNE AB11 PROPERTY LETTING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
GARY STEWART MILNE GMD WESTHILL LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
GARY STEWART MILNE AB11 SERVICED APARTMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
GARY STEWART MILNE AB11 PROPERTY LETTING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
GARY STEWART MILNE MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
GARY STEWART MILNE MILNEDEN PROPERTY COMPANY LIMITED Director 2009-06-30 CURRENT 1979-06-08 Active
GARY STEWART MILNE MILNEDEN (HOLDINGS) LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
MICHAEL WILLIAM MILNE GMD WESTHILL LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MICHAEL WILLIAM MILNE AB11 SERVICED APARTMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MICHAEL WILLIAM MILNE AB11 PROPERTY LETTING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MICHAEL WILLIAM MILNE MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
MICHAEL WILLIAM MILNE MILNEDEN PROPERTY COMPANY LIMITED Director 2009-06-30 CURRENT 1979-06-08 Active
MICHAEL WILLIAM MILNE MILNEDEN (HOLDINGS) LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
STEWART MILNE STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
STEWART MILNE GRAFTON STREET DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2004-01-13 Active
STEWART MILNE STEWART MILNE WESTHILL LIMITED Director 2015-01-30 CURRENT 2006-07-05 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE CENTRAL LIMITED Director 2015-01-30 CURRENT 2006-07-05 Active - Proposal to Strike off
STEWART MILNE NUTTALL CONSTRUCTION GROUP LIMITED Director 2015-01-30 CURRENT 1999-12-17 Active - Proposal to Strike off
STEWART MILNE COBCO (415) LIMITED Director 2015-01-30 CURRENT 2001-08-28 Active - Proposal to Strike off
STEWART MILNE MOWBRAY HOMES LIMITED Director 2015-01-30 CURRENT 2002-01-22 Active - Proposal to Strike off
STEWART MILNE J.M.C. KITCHENS LIMITED Director 2015-01-30 CURRENT 1986-04-07 Active - Proposal to Strike off
STEWART MILNE NUTTALL CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1980-12-12 Active
STEWART MILNE GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
STEWART MILNE AB11 SERVICED APARTMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEWART MILNE AB11 PROPERTY LETTING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEWART MILNE MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
STEWART MILNE BOATWYND LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
STEWART MILNE STONE PIT RESTORATION LIMITED Director 2007-11-18 CURRENT 1992-09-04 Active
STEWART MILNE STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 In Administration
STEWART MILNE STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 In Administration
STEWART MILNE JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 In Administration
STEWART MILNE STONEPIT LIMITED Director 2007-08-21 CURRENT 2007-06-20 Active
STEWART MILNE STADIUM ABERDEEN LIMITED Director 2006-04-13 CURRENT 2006-03-27 Active
STEWART MILNE STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
STEWART MILNE AMBION HOMES LIMITED Director 1997-09-01 CURRENT 1986-07-17 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active
STEWART MILNE STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOME OPTIONS LIMITED Director 1992-05-08 CURRENT 1992-04-14 Active
STEWART MILNE HEADLAND COMMERCIAL LIMITED Director 1991-11-22 CURRENT 1991-09-18 Active - Proposal to Strike off
STEWART MILNE ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
STEWART MILNE PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
STEWART MILNE ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active
STEWART MILNE STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
STEWART MILNE CALEDONIA COMPOSITES (UK) LIMITED Director 1990-12-31 CURRENT 1983-06-10 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE GROUP LIMITED Director 1988-12-31 CURRENT 1975-05-08 In Administration
STEWART MILNE STEWART MILNE HOMES LIMITED Director 1988-12-31 CURRENT 1978-07-18 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE CONSTRUCTION LIMITED Director 1988-12-31 CURRENT 1983-05-25 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1988-12-31 CURRENT 1986-01-21 Active
STEWART MILNE MAYMAT LIMITED Director 1988-12-31 CURRENT 1978-07-21 Active - Proposal to Strike off
STEWART MILNE CALEDONIA COMPOSITES LIMITED Director 1988-07-15 CURRENT 1987-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940003
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940002
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940008
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940004
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940009
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940005
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940007
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4853940006
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940037
2019-07-10466(Scot)Alter floating charge SC4853940001
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940034
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Citypoint House Citypoint House 11 Chapel Street Aberdeen AB10 1SG United Kingdom
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940031
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM C/O I2 214 Union Street Aberdeen AB10 1TL
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-03-22SH08Change of share class name or designation
2017-03-22RES12Resolution of varying share rights or name
2017-03-22RES01ADOPT ARTICLES 07/03/2016
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940030
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940029
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940027
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940020
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940023
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940022
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940026
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940021
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940024
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940025
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940028
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940016
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940018
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940019
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940017
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940013
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940014
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940015
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940012
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940009
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940010
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940011
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940002
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940003
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940004
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940006
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940007
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940008
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4853940001
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0128/08/15 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to AB11 PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB11 PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of AB11 PROPERTY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB11 PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AB11 PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB11 PROPERTY GROUP LIMITED
Trademarks
We have not found any records of AB11 PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB11 PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AB11 PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB11 PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB11 PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB11 PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 9BU