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S, A & S PROPERTIES LIMITED

Company No: SC267087 · Private Limited Company

⚠ Accounts Overdue

Registered address

12 Carden Place, Aberdeen, AB10 1UR

Incorporated

27 April 2004

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Total Exemption Full

Financial year end

31 May (annually)

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888

Days Accounts Overdue

15/100

Company Health Score

22

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 May 2022

Due 31 May 2024

Confirmation statement (CS01)

Annual company information review

Due 11 May 2024

Next accounts due

Period ending 31 May 2022

31 May 2024

888

days overdue

Initial penalty: £150 • +£375 after 3 months • +£750 after 6 months

5-day turnaround • ICAEW/ACCA qualified • Fixed price

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Directors & Officers

A

Allison Girvan

Secretary — appointed 27 April 2004

Also director of 9 other companies →

Nationality

British

A

Allison Girvan

Director — appointed 27 April 2004

Also director of 9 other companies →

Nationality

British

S

Sean Girvan

Director — appointed 27 April 2004

Also director of 6 other companies →

Nationality

British

This director manages multiple companies

Bundle all your accounts. Limited Company Pro covers multiple companies from £799+VAT.

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Persons with Significant Control (PSC)

Mrs Allison Girvan

Country of residence: Scotland
Notified: 1 April 2017
Nature of control: Ownership Of Shares 25 To 50 Percent

Mr Sean Girvan

Country of residence: Scotland
Notified: 1 April 2017
Nature of control: Ownership Of Shares 25 To 50 Percent

Charges & Financial Security

Flatted dwellinghouses known as 9-16 society court, aberdeen.

Standard Security • Created 26 January 2006

Undertaking and all property and assets present and future of the company including uncalled capital.

Floating Charge • Created 28 September 2005

9-16 society court, aberdeen.

Standard Security • Created 13 October 2004

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Registered office change (AD01)

Filed 10 April 2024

RESOLUTIONS (RESOLUTIONS)

Filed 4 April 2024 ✓ On time

Annual accounts (AA)

Filed 16 May 2023 ✓ On time

Confirmation statement (CS01)

Filed 30 April 2023 ✓ On time

Annual accounts (AA)

Filed 9 May 2022 ✓ On time

Confirmation statement (CS01)

Filed 6 May 2022 ✓ On time

Confirmation statement (CS01)

Filed 10 May 2021 ✓ On time

Annual accounts (AA)

Filed 8 January 2021 ✓ On time

Confirmation statement (CS01)

Filed 1 May 2020 ✓ On time

Annual accounts (AA)

Filed 28 January 2020 ✓ On time

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Frequently asked questions

S, A & S PROPERTIES LIMITED operates in the field of Residents property management, providing professional services within Aberdeen and surrounding areas.

S, A & S PROPERTIES LIMITED was officially incorporated on 27 April 2004 and is registered as a Private Limited Company.

The registered office of S, A & S PROPERTIES LIMITED is located at 12 Carden Place, Aberdeen, AB10 1UR in Aberdeen.

The official Companies House registration number for S, A & S PROPERTIES LIMITED is SC267087.

The accounts for S, A & S PROPERTIES LIMITED are due in 888. It is important to file accounts on time to avoid penalties.

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Company Health Score

15%

At Risk

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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