HOWBURN PROPERTY LEASING LIMITED

HOWBURN PROPERTY LEASING LIMITED is an active private limited company, incorporated on 15 May 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. HOWBURN PROPERTY LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC597238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2022
Last Made Up Date14/05/2021

Return

Next Due Date12/06/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
HOWBURN PROPERTY LEASING LIMITED

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Directors

(The company's officers)
DAVID IAN CHRISTOPHER LAKIN
(~34 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/05/2018
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2018

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Shareholders

(Persons of Significant Control)
David Ian Christopher Lakin
(~34 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, 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 15/05/2018
Mrs Iona Mouat Lakin
(~32 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/12/2018

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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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)

HOWBURN PROPERTY LEASING LIMITED: Maps

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

Map of HOWBURN PROPERTY LEASING LIMITED at local scale
Map of HOWBURN PROPERTY LEASING LIMITED at local scale
Map of HOWBURN PROPERTY LEASING LIMITED at district scale
Map of HOWBURN PROPERTY LEASING LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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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)
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