CMI PROPERTIES LTD.
ABERDEEN MCCAUL STORAGE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8HE

Company number SC134307
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 8 QUEENS GROVE, HAZLEHEAD, ABERDEEN, AB15 8HE
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 eighty-five events have happened. The last three records are Registration of charge SC1343070009, created on 23 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CMI PROPERTIES LTD. are www.cmiproperties.co.uk, and www.cmi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmi Properties Ltd is a Private Limited Company. The company registration number is SC134307. Cmi Properties Ltd has been working since 03 October 1991. The present status of the company is Active. The registered address of Cmi Properties Ltd is 8 Queens Grove Hazlehead Aberdeen Ab15 8he. . PATERSON, Patricia is a Secretary of the company. MCCAUL, Alison Elizabeth is a Director of the company. MCCAUL, Craig is a Director of the company. PATERSON, Patricia is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCAUL, Thomas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Patricia
Appointed Date: 03 October 1991
Director
MCCAUL, Alison Elizabeth
Appointed Date: 24 January 2008
49 years old
Director
MCCAUL, Craig
Appointed Date: 07 July 1997
49 years old
Director
PATERSON, Patricia
Appointed Date: 18 November 1992
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 October 1991
Appointed Date: 03 October 1991
Nominee Director
MABBOTT, Stephen
Resigned: 03 October 1991
Appointed Date: 03 October 1991
75 years old
Director
MCCAUL, Thomas John
Resigned: 23 September 2004
Appointed Date: 03 October 1991
79 years old

Persons With Significant Control

Mr Craig Mccaul
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CMI PROPERTIES LTD. Events

30 Nov 2016
Registration of charge SC1343070009, created on 23 November 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
...
... and 75 more events
04 Oct 1991
New secretary appointed
04 Oct 1991
New director appointed
04 Oct 1991
Secretary resigned
04 Oct 1991
Director resigned
03 Oct 1991
Incorporation

CMI PROPERTIES LTD. Charges

23 November 2016
Charge code SC13 4307 0009
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rannangowan, 23 viewfield road, ballater. ABN7700…
5 January 2015
Charge code SC13 4307 0008
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 rubislaw park road, aberdeen. ABN79790.
29 November 2012
Standard security
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The royal hotel broad street peterhead ABN29866.
28 November 2011
Floating charge
Delivered: 1 December 2011
Status: Satisfied on 2 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 February 2009
Standard security
Delivered: 24 February 2009
Status: Satisfied on 29 September 2012
Persons entitled: The Scottish Ministers
Description: 24 flats on the ground, 1ST. 2ND, 3RD & 4TH floors of the…
22 March 2005
Floating charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 July 2001
Standard security
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at 4 rubislaw terrace, aberdeen.
13 March 1996
Floating charge
Delivered: 21 March 1996
Status: Satisfied on 5 April 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 December 1995
Standard security
Delivered: 12 December 1995
Status: Satisfied on 28 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground extending to 33 feet 9 inches in front…

Similar Companies

CMI PRINT SERVICES LTD CMI PROMOTIONS LIMITED CMI PUBLISHING LTD. CMI ROADBUILDING LIMITED CMI SCARLET LTD CMI SCOTLAND LIMITED CMI SERVICES LIMITED