CIBOODLE (LAND AND ESTATES) LIMITED
RENFREWSHIRE GT (LAND AND ESTATES) LIMITED GRAHAM TECHNOLOGY (IP) LIMITED

Company number SC234399
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address INDIA OF INCHINNAN, INCHINNAN, RENFREWSHIRE, PA4 9HL
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 ninety-four events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 22 January 2016 GBP 100.00 . The most likely internet sites of CIBOODLE (LAND AND ESTATES) LIMITED are www.ciboodlelandandestates.co.uk, and www.ciboodle-land-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ciboodle Land and Estates Limited is a Private Limited Company. The company registration number is SC234399. Ciboodle Land and Estates Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Ciboodle Land and Estates Limited is India of Inchinnan Inchinnan Renfrewshire Pa4 9hl. . FANTE, Peter Demian is a Director of the company. OUTRAM, David Peter is a Director of the company. ROBINSON, Douglas Edward is a Director of the company. Secretary BAIN, Kenneth has been resigned. Secretary GRAHAM, Iain Mackenzie has been resigned. Secretary MURRAY, John Arthur has been resigned. Secretary NORGATE, Philip Neil has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIN, Kenneth has been resigned. Director DAVIES, Heath John has been resigned. Director FEICHTMANN, William Howard has been resigned. Director FILLOT, Francoise Marie has been resigned. Director GRAHAM, Iain Mackenzie has been resigned. Director GRAHAM, Sheena Margaret has been resigned. Director LYONS, David Richard Blair has been resigned. Director MOTTARD, Jacques Francois has been resigned. Director MURRAY, John Arthur has been resigned. Director NORGATE, Philip Neil has been resigned. Director WYLIE, Jeff Jackson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FANTE, Peter Demian
Appointed Date: 04 November 2015
58 years old
Director
OUTRAM, David Peter
Appointed Date: 04 November 2015
63 years old
Director
ROBINSON, Douglas Edward
Appointed Date: 04 November 2015
69 years old

Resigned Directors

Secretary
BAIN, Kenneth
Resigned: 31 March 2008
Appointed Date: 25 August 2003
Secretary
GRAHAM, Iain Mackenzie
Resigned: 25 August 2003
Appointed Date: 22 July 2002
Secretary
MURRAY, John Arthur
Resigned: 06 April 2015
Appointed Date: 28 July 2012
Secretary
NORGATE, Philip Neil
Resigned: 28 July 2012
Appointed Date: 31 March 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
BAIN, Kenneth
Resigned: 04 November 2015
Appointed Date: 28 July 2012
52 years old
Director
DAVIES, Heath John
Resigned: 31 December 2010
Appointed Date: 31 March 2008
59 years old
Director
FEICHTMANN, William Howard
Resigned: 31 July 2013
Appointed Date: 28 July 2012
78 years old
Director
FILLOT, Francoise Marie
Resigned: 28 July 2012
Appointed Date: 31 March 2008
66 years old
Director
GRAHAM, Iain Mackenzie
Resigned: 31 March 2008
Appointed Date: 22 July 2002
78 years old
Director
GRAHAM, Sheena Margaret
Resigned: 31 March 2008
Appointed Date: 22 July 2002
78 years old
Director
LYONS, David Richard Blair
Resigned: 11 April 2006
Appointed Date: 19 April 2004
74 years old
Director
MOTTARD, Jacques Francois
Resigned: 28 July 2012
Appointed Date: 31 March 2008
73 years old
Director
MURRAY, John Arthur
Resigned: 06 April 2015
Appointed Date: 28 July 2012
65 years old
Director
NORGATE, Philip Neil
Resigned: 28 July 2012
Appointed Date: 31 March 2008
52 years old
Director
WYLIE, Jeff Jackson
Resigned: 04 November 2015
Appointed Date: 28 July 2012
61 years old

Persons With Significant Control

Ciboodle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIBOODLE (LAND AND ESTATES) LIMITED Events

08 Aug 2016
Full accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100.00
09 Nov 2015
Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015
09 Nov 2015
Appointment of Mr Peter Demian Fante as a director on 4 November 2015
...
... and 84 more events
24 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

CIBOODLE (LAND AND ESTATES) LIMITED Charges

1 August 2012
Standard security
Delivered: 3 August 2012
Status: Satisfied on 5 February 2014
Persons entitled: Ulster Bank Limited
Description: All and whole india of inchinnan, inchinnan lying on south…
27 July 2012
Floating charge
Delivered: 2 August 2012
Status: Satisfied on 5 February 2014
Persons entitled: Ulster Bank Limited
Description: Undertaking & all property & assets present & future…
27 October 2004
Floating charge
Delivered: 15 November 2004
Status: Satisfied on 26 May 2009
Persons entitled: Scottish Ministers
Description: Undertaking and all property and assets present and future…
25 June 2004
Standard security
Delivered: 14 July 2004
Status: Satisfied on 5 March 2009
Persons entitled: Scottish Ministers
Description: Two areas of ground extending to 5.748 acres and 3.219…
25 June 2004
Standard security
Delivered: 8 July 2004
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Two plots of ground within inchinnan business park, renfrew…
25 June 2004
Standard security
Delivered: 7 July 2004
Status: Satisfied on 26 May 2009
Persons entitled: Scottish Enterprise Renfrewshire
Description: 5.748 acres lying within inchinnan business park.
11 May 2004
Floating charge
Delivered: 22 May 2004
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CIBON LIMITED CIBONDO LIMITED CIBOODLE LIMITED CIBORIUM LIMITED CIBOSANO LIMITED CIBOTARIU TRANSPORT LIMITED CIBOVIVO - LIVE FOOD LTD