Company number SC185947
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
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 seventy-six events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 162
. The most likely internet sites of CADOGAN STREET PROPERTIES LIMITED are www.cadoganstreetproperties.co.uk, and www.cadogan-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cadogan Street Properties Limited is a Private Limited Company.
The company registration number is SC185947. Cadogan Street Properties Limited has been working since 20 May 1998.
The present status of the company is Active. The registered address of Cadogan Street Properties Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. HAMILTON, Angus Rowlatt is a Director of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Edward Michael is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director BELL & SCOTTS has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 15 May 2012
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 15 May 2012
Appointed Date: 20 May 1998
Director
BELL & SCOTTS
Resigned: 25 September 1998
Appointed Date: 20 May 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Persons With Significant Control
Mr Bruce Edward Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Michael Walker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
New Land Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CADOGAN STREET PROPERTIES LIMITED Events
23 May 2017
Confirmation statement made on 13 May 2017 with updates
14 Jul 2016
Total exemption full accounts made up to 31 May 2016
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
23 Oct 2015
Total exemption full accounts made up to 31 May 2015
...
... and 66 more events
26 May 1998
Director resigned
26 May 1998
New secretary appointed
26 May 1998
New director appointed
26 May 1998
Registered office changed on 26/05/98 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP
20 May 1998
Incorporation
10 May 2001
Assignation of rents
Delivered: 11 May 2001
Status: Satisfied
on 16 November 2006
Persons entitled: Northern Rock PLC
Description: 119 & 121 constitution street, aberdeen.
4 May 2001
Standard security
Delivered: 10 May 2001
Status: Satisfied
on 16 November 2006
Persons entitled: Northern Rock PLC
Description: 119 & 121 constitution street, aberdeen.
30 April 2001
Bond & floating charge
Delivered: 3 May 2001
Status: Satisfied
on 7 December 2006
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
6 November 1998
Standard security
Delivered: 12 November 1998
Status: Satisfied
on 2 May 2001
Persons entitled: Dunbar Bank PLC
Description: 119/121 constitution street,aberdeen.
19 October 1998
Bond & floating charge
Delivered: 9 November 1998
Status: Satisfied
on 2 May 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…