Company number SC465100
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLAS PROPERTIES LIMITED are www.clasproperties.co.uk, and www.clas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clas Properties Limited is a Private Limited Company.
The company registration number is SC465100. Clas Properties Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Clas Properties Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. CLOW, Christine is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 03 December 2013
Resigned Directors
Persons With Significant Control
Mrs Christine Clow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAS PROPERTIES LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
09 Oct 2014
Registration of charge SC4651000003, created on 9 October 2014
11 Sep 2014
Registration of charge SC4651000001, created on 10 September 2014
09 Dec 2013
Termination of appointment of Simon Cowie as a director
09 Dec 2013
Appointment of Mrs Christine Clow as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted
9 October 2014
Charge code SC46 5100 0004
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 tailor place, aberdeen.
7 October 2014
Charge code SC46 5100 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22B claremont place, aberdeen.
6 October 2014
Charge code SC46 5100 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22A claremont place, aberdeen.
10 September 2014
Charge code SC46 5100 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…