COMMERCIAL PROPERTIES (SCOTLAND) LTD.
ROSS SHIRE

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Company number SC289155
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMMERCIAL PROPERTIES (SCOTLAND) LTD. are www.commercialpropertiesscotland.co.uk, and www.commercial-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Properties Scotland Ltd is a Private Limited Company. The company registration number is SC289155. Commercial Properties Scotland Ltd has been working since 19 August 2005. The present status of the company is Active. The registered address of Commercial Properties Scotland Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROBERTSON, Callum Uisdean Donald is a Director of the company. Secretary MORTIMER, Iain James has been resigned. Secretary ROBERTSON, Maureen Isabel Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTSON, Callum Uisdean Donald
Appointed Date: 19 August 2005
75 years old

Resigned Directors

Secretary
MORTIMER, Iain James
Resigned: 22 September 2009
Appointed Date: 19 June 2008

Secretary
ROBERTSON, Maureen Isabel Jane
Resigned: 19 June 2008
Appointed Date: 19 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Callum Uisdean Donald Robertson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL PROPERTIES (SCOTLAND) LTD. Events

28 May 2017
Micro company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 5 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
01 Sep 2005
New secretary appointed
01 Sep 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
19 Aug 2005
Incorporation

COMMERCIAL PROPERTIES (SCOTLAND) LTD. Charges

19 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over 19 mildred street, salford.
24 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 14 borough road, salford LA87396.
24 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 ukraine road salford.
15 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 ripponden road oldham.
28 July 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a legal mortgage 27 penarth road, bolton.
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage nine freehold properties GM568390…
30 March 2006
Standard security
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 wallfield crescent, aberdeen (title number ABN33858).
20 January 2006
Bond & floating charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…