Corner Property Company Limited

Company Name	Corner Property Company Limited
Directors	Michael James Price and
Company Status	Active
Company Number	SC026133
Category	Private Limited Company
Incorporation Date	1 March 1948(75 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael James Price
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(53 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Farm Rockbourne Fordingbridge Hampshire SP6 3NF

Director Name	Mr Michael James Price
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(53 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole BH15 1SB

Director Name	Mr David Robert Haikney
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(63 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Secretary Name	David Robert Haikney
Nationality	British
Status	Current
Appointed	10 June 2011(63 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Strand House Strand Street Poole Dorset BH15 1SB

Director Name	Mr James Jack Fulton
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1990)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cromer 4 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland

Director Name	William Snodgrass Fulton
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1990)
Role	House Factor
Country of Residence	United Kingdom
Correspondence Address	39 Newtyle Road Paisley Renfrewshire PA1 3JX Scotland

Director Name	John Downie Herd
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 November 2002)
Role	Solicitor
Correspondence Address	Rydale South Avenue Thornly Park Paisley Renfrewshire PA2 7SP Scotland

Director Name	Andrew Bertram Lang
Nationality	British
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1990)
Role	Banker
Correspondence Address	The Haven 20 Jordan Lane Edinburgh Midlothian EH10 4QZ Scotland

Director Name	Graham MacDonald Lang
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1990)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	20 Colville Place Edinburgh EH3 5JE Scotland

Director Name	Roger Charles King
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(42 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blake Hill Crescent Parkstone Poole Dorset BH14 8QR

Director Name	Alasdair Forbes Ferguson
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(42 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 26 December 2004)
Role	Chairman
Correspondence Address	Cliff Edge 58 Elms Avenue Poole Dorset BH14 8EF

Director Name	Ian Henderson Hart
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(42 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1995)
Role	Property Manager
Correspondence Address	49 Breadie Drive Milngavie Glasgow Lanarkshire G62 6LS Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(42 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1995)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Secretary Name	Roger Charles King
Nationality	British
Status	Resigned
Appointed	26 March 1990(42 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blake Hill Crescent Parkstone Poole Dorset BH14 8QR

Secretary Name	McFadyen & Semple (Corporation)
Status	Resigned
Appointed	26 December 1988(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1990)
Correspondence Address	6 Gilmour Street Paisley Renfrewshire PA1 1BY Scotland

Contact

Telephone	01202 666699
Telephone region	Bournemouth

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

129.9k at £1	Scottish Prudential Investment Association LTD 100.00% Ordinary
1 at £1	Roger Charles King 0.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 May 2022 (10 months ago)
Next Return Due	14 June 2023 (2 months, 2 weeks from now)

Charges

10 May 2018	Delivered on: 15 May 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
2 March 1993	Delivered on: 15 March 1993 Satisfied on: 18 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 July 2021	Accounts for a dormant company made up to 31 January 2021 (8 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 January 2020 (9 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 January 2019 (9 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 August 2018	Termination of appointment of Roger Charles King as a director on 25 July 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 May 2018	Registration of charge SC0261330002, created on 10 May 2018 (30 pages)
31 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
26 July 2017	Notification of Forelle Estates Investments Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Forelle Estates Investments Limited as a person with significant control on 6 April 2016 (1 page)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 August 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
2 August 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 129,941 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 129,941 (6 pages)
20 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
20 October 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 129,941 (6 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 129,941 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 129,941 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 129,941 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Full accounts made up to 31 January 2012 (9 pages)
9 May 2012	Full accounts made up to 31 January 2012 (9 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr Michael James Price on 31 May 2011 (2 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr Michael James Price on 31 May 2011 (2 pages)
15 June 2011	Termination of appointment of Roger King as a secretary (2 pages)
15 June 2011	Appointment of David Robert Haikney as a secretary (3 pages)
15 June 2011	Appointment of David Robert Haikney as a director (3 pages)
15 June 2011	Termination of appointment of Roger King as a secretary (2 pages)
15 June 2011	Appointment of David Robert Haikney as a secretary (3 pages)
15 June 2011	Appointment of David Robert Haikney as a director (3 pages)
6 May 2011	Full accounts made up to 31 January 2011 (9 pages)
6 May 2011	Full accounts made up to 31 January 2011 (9 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
6 May 2010	Full accounts made up to 31 January 2010 (9 pages)
6 May 2010	Full accounts made up to 31 January 2010 (9 pages)
25 June 2009	Return made up to 31/05/09; full list of members (10 pages)
25 June 2009	Return made up to 31/05/09; full list of members (10 pages)
26 May 2009	Full accounts made up to 31 January 2009 (8 pages)
26 May 2009	Full accounts made up to 31 January 2009 (8 pages)
24 June 2008	Return made up to 31/05/08; no change of members (7 pages)
24 June 2008	Return made up to 31/05/08; no change of members (7 pages)
12 May 2008	Full accounts made up to 31 January 2008 (7 pages)
12 May 2008	Full accounts made up to 31 January 2008 (7 pages)
18 December 2007	Dec mort/charge * (2 pages)
18 December 2007	Dec mort/charge * (2 pages)
7 June 2007	Return made up to 31/05/07; no change of members (7 pages)
7 June 2007	Return made up to 31/05/07; no change of members (7 pages)
17 April 2007	Full accounts made up to 31 January 2007 (7 pages)
17 April 2007	Full accounts made up to 31 January 2007 (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 January 2006 (7 pages)
18 April 2006	Full accounts made up to 31 January 2006 (7 pages)
12 August 2005	Full accounts made up to 31 January 2005 (7 pages)
12 August 2005	Full accounts made up to 31 January 2005 (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2004	Registered office changed on 29/09/04 from: 6 new street paisley renfrewshire PA1 1XY (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 6 new street paisley renfrewshire PA1 1XY (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 October 2003	Full accounts made up to 31 January 2003 (7 pages)
7 October 2003	Full accounts made up to 31 January 2003 (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
17 July 2002	Full accounts made up to 31 January 2002 (7 pages)
17 July 2002	Full accounts made up to 31 January 2002 (7 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
7 June 2001	Full accounts made up to 31 January 2001 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Full accounts made up to 31 January 2001 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
18 December 2000	Auditor's resignation (1 page)
18 December 2000	Auditor's resignation (1 page)
7 June 2000	Full accounts made up to 31 January 2000 (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 January 2000 (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 1999	Full accounts made up to 31 January 1999 (7 pages)
1 June 1999	Return made up to 31/05/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 January 1999 (7 pages)
1 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 January 1998 (7 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 January 1998 (7 pages)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 January 1997 (7 pages)
3 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 January 1997 (7 pages)
3 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 January 1996 (7 pages)
3 June 1996	Return made up to 31/05/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 January 1996 (7 pages)
3 June 1996	Return made up to 31/05/96; full list of members (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
2 June 1995	Full accounts made up to 31 January 1995 (8 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
2 June 1995	Full accounts made up to 31 January 1995 (8 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Corner Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland