BABYLON ASSOCIATES LIMITED

BABYLON ASSOCIATES LIMITED is an active private limited company, incorporated on 28 June 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bon Accord Square, Aberdeen. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BABYLON ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 WEST CRAIBSTONE STREET
Address Line 2	BON ACCORD SQUARE
Post Town	ABERDEEN
County	GRAMPIAN
Postcode	AB11 6YL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

BABYLON ASSOCIATES LIMITED

Directors

(The company's officers)

MRS BARBARA ANN DIACK

(~69 year old British national)

104 KINGS GATE, ABERDEEN, AB15 4EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/1992

MR HARRY DIACK

(~71 year old British national)

104 KINGS GATE, ABERDEEN, AB15 4EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/1992

MRS BARBARA ANN DIACK

(~69 year old British national)

104 KINGS GATE, ABERDEEN, AB15 4EP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/06/1992

Shareholders

(Persons of Significant Control)

Mr Harry Diack

(~71 year old British national)

104 Kings Gate, Aberdeen, AB15 4EP, United Kingdom

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 17/06/2016

Mrs Barbara Ann Diack

(~69 year old British national)

104 Kings Gate, Aberdeen, AB15 4EP, United Kingdom

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 17/06/2016

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)