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BY PROPCO LTD

BY PROPCO LTD is an active private limited company, incorporated on 27 November 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BY PROPCO LTD has no previous names. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company NumberSC648212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PETERKINS, 100
Address Line 2UNION STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1QR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date25/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BY PROPCO LTD

Directors

(The company's officers)
MR IAIN MARTIN HIRD
(~45 year old British national)
PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR, SCOTLAND
  • Current Director
  • Gives occupation as PROGRAMME MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2020
BRIAN YAU
(~45 year old British national)
A23-05 VERTICAS RESIDENSI JALAN, CEYLON 55100, KUALA LUMPUR, 55100, MALAYSIA
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in MALAYSIA
Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)
Brian Yau
(~45 year old British national)
A23-05 Verticas Residensi, Jalan, Ceylon 55100, Kuala Lumpur, 55100, Malaysia
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/11/2019
Mr Iain Martin Hird
(~45 year old British national)
Peterkins, 100, Union Street, Aberdeen, AB10 1QR, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 13/08/2020
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)

BY PROPCO LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1QR.

Map of BY PROPCO LTD at local scale
Map of BY PROPCO LTD at local scale
Map of BY PROPCO LTD at district scale
Map of BY PROPCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1QR

Other companies with registered offices in AB10 1QR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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