Company number SC327163
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of C & L PROPERTIES (CRATHIE) LIMITED are www.clpropertiescrathie.co.uk, and www.c-l-properties-crathie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L Properties Crathie Limited is a Private Limited Company.
The company registration number is SC327163. C L Properties Crathie Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of C L Properties Crathie Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Director FERRARI, Elizabeth Winifred Muir has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
P & W SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 03 July 2007
Director
P & W DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 03 July 2007
Persons With Significant Control
Mr Ian Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
C & L PROPERTIES (CRATHIE) LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Confirmation statement made on 3 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
25 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016
...
... and 34 more events
22 Oct 2007
New director appointed
22 Oct 2007
New secretary appointed
19 Oct 2007
Partic of mort/charge *
28 Aug 2007
Company name changed riverfell LIMITED\certificate issued on 28/08/07
03 Jul 2007
Incorporation
30 December 2011
Standard security
Delivered: 7 January 2012
Status: Satisfied
on 29 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 515 and 519 holburn street aberdeen.
23 December 2011
Floating charge
Delivered: 30 December 2011
Status: Satisfied
on 29 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 October 2007
Floating charge
Delivered: 19 October 2007
Status: Satisfied
on 7 January 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…