Canonmills Properties Limited

Company Name	Canonmills Properties Limited
Company Status	Dissolved
Company Number	SC022639
Category	Private Limited Company
Incorporation Date	3 January 1944(79 years, 9 months ago)
Dissolution Date	12 September 2017 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alistair James Bowen
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1989(45 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (closed 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Murrel Aberdour Fife KY3 0RN Scotland

Secretary Name	Patricia Ann Bowen
Nationality	British
Status	Closed
Appointed	22 August 1997(53 years, 8 months after company formation)
Appointment Duration	20 years (closed 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Murrell Aberdour Burntisland Fife KY3 0RN Scotland

Director Name	James Bowen
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(45 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 02 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Learmouth Terrace Edinburgh EH14 1NZ Scotland

Secretary Name	David Richard Taylor
Nationality	British
Status	Resigned
Appointed	03 March 1989(45 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	4 Barnton Park Gardens Edinburgh EH4 6HN Scotland

Contact

Telephone	0131 3335333
Telephone region	Edinburgh

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

1.5k at £1	James Bowen & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
21 June 2017	Application to strike the company off the register (3 pages)
7 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,500 (4 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,500 (4 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
16 July 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of James Bowen as a director (1 page)
2 June 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
19 April 2010	Director's details changed for Alistair James Bowen on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 May 2007	Return made up to 31/03/07; full list of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
17 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
30 March 2005	Return made up to 31/03/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 April 2003	Return made up to 31/03/03; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
9 May 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
16 April 1998	Return made up to 31/03/98; no change of members (6 pages)
5 December 1997	Registered office changed on 05/12/97 from: c/o james bowen & sons LIMITED newbridge industrial estate edinburgh EH28 8PJ (1 page)
3 September 1997	New secretary appointed (2 pages)
16 May 1997	Auditor's resignation (1 page)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 November 1996 (7 pages)
3 April 1996	Full accounts made up to 30 November 1995 (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 03/04/96 (6 pages)

Canonmills Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland