A.P.D. PROPERTIES (DUNDEE) LTD

A.P.D. PROPERTIES (DUNDEE) LTD is an active private limited company, incorporated on 25 September 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Long Lane, Dundee. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A.P.D. PROPERTIES (DUNDEE) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	58 LONG LANE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1HH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	23/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

A.P.D. PROPERTIES (DUNDEE) LTD

Directors

(The company's officers)

MRS DEBORAH MACFARLANE

(~57 year old British national)

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/11/2021

MR EWAN STEWART MACFARLANE

(~60 year old British national)

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 25/09/2020

Shareholders

(Persons of Significant Control)

Mr Ewan Stewart Macfarlane

(~60 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2020

Mrs Deborah Joyce Macfarlane

(~57 year old British national)

58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2021

Connections

(Shared officers)

LAUNDRY ON-LINE LTD.

EWAN STEWART MACFARLANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)