Cordale Investments Limited

Company Name	Cordale Investments Limited
Company Status	Dissolved
Company Number	SC039114
Category	Private Limited Company
Incorporation Date	8 August 1963(60 years, 8 months ago)
Dissolution Date	11 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Mackie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1989(25 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (closed 11 July 2016)
Role	Produce Merchant
Country of Residence	Scotland
Correspondence Address	55 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Director Name	Elizabeth Coffield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1998(34 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 July 2016)
Role	School Teacher
Correspondence Address	Whiteleigh 82 Stanely Road Paisley Renfrewshire PA2 6HJ Scotland

Director Name	Josephine Carroll Jeffrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1998(34 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 July 2016)
Role	Veterinary Surgeon
Correspondence Address	Balquidder Craigerne Lane Peebles EH45 9HQ Scotland

Director Name	Mrs Anne Retson Parry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1998(34 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 July 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Cedar Court Haxby York YO32 3LU

Secretary Name	McFarlane Young & Company (Corporation)
Status	Closed
Appointed	14 February 1989(25 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (closed 11 July 2016)
Correspondence Address	26 New Street Paisley PA1 1YB Scotland

Director Name	James Mackie
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 1998)
Role	Produce Merchant
Correspondence Address	Redgarth Moredun Road Paisley PA2 9LH Scotland

Director Name	Josephine Mackie
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(25 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2004)
Role	Married Woman
Correspondence Address	Redgarth Paisley PA2 9LH Scotland

Location

Registered Address	26 New Street Paisley Renfrewshire PA1 1YB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	5 other UK companies use this postal address

Financials

Year	2011
Net Worth	£1,586,776
Cash	£2,256
Current Liabilities	£46,253

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Return of final meeting of voluntary winding up (3 pages)
11 April 2016	Return of final meeting of voluntary winding up (3 pages)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 25,000 (7 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 25,000 (7 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 March 2010	Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page)
17 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page)
17 March 2010	Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page)
17 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 February 2009	Return made up to 20/01/09; full list of members (5 pages)
20 February 2009	Return made up to 20/01/09; full list of members (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 21 forbes place dunn square paisley PA1 1UT (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 21 forbes place dunn square paisley PA1 1UT (1 page)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 March 2008	Return made up to 20/01/08; full list of members (5 pages)
4 March 2008	Return made up to 20/01/08; full list of members (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 February 2007	Return made up to 20/01/07; full list of members (9 pages)
6 February 2007	Return made up to 20/01/07; full list of members (9 pages)
15 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 January 2006	Return made up to 20/01/06; full list of members (9 pages)
26 January 2006	Return made up to 20/01/06; full list of members (9 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
12 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 January 2004	Return made up to 20/01/04; full list of members (9 pages)
20 January 2004	Return made up to 20/01/04; full list of members (9 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
21 January 2003	Return made up to 20/01/03; full list of members (9 pages)
21 January 2003	Return made up to 20/01/03; full list of members (9 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 April 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 January 2001	Return made up to 20/01/01; full list of members (8 pages)
22 January 2001	Return made up to 20/01/01; full list of members (8 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 February 2000	Return made up to 20/01/00; full list of members (8 pages)
4 February 2000	Return made up to 20/01/00; full list of members (8 pages)
21 January 1999	Return made up to 20/01/99; full list of members (8 pages)
21 January 1999	Return made up to 20/01/99; full list of members (8 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (4 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (4 pages)
25 February 1998	New director appointed (2 pages)
21 January 1998	Return made up to 20/01/98; no change of members (4 pages)
21 January 1998	Return made up to 20/01/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
22 January 1997	Return made up to 20/01/97; full list of members (6 pages)
22 January 1997	Return made up to 20/01/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
17 May 1996	Full accounts made up to 31 August 1995 (10 pages)
17 May 1996	Full accounts made up to 31 August 1995 (10 pages)
23 January 1996	Return made up to 20/01/96; no change of members (4 pages)
23 January 1996	Return made up to 20/01/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
2 August 1989	Memorandum and Articles of Association (6 pages)
2 August 1989	Memorandum and Articles of Association (6 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1985	Accounts made up to 31 August 1984 (4 pages)
10 December 1985	Accounts made up to 31 August 1984 (4 pages)
3 May 1985	Accounts made up to 31 August 1983 (4 pages)
3 May 1985	Accounts made up to 31 August 1983 (4 pages)
2 May 1985	Accounts made up to 31 August 1982 (8 pages)
2 May 1985	Accounts made up to 31 August 1982 (8 pages)
1 May 1985	Accounts made up to 31 August 1981 (7 pages)
1 May 1985	Accounts made up to 31 August 1981 (7 pages)
8 August 1963	Incorporation (8 pages)
8 August 1963	Incorporation (8 pages)

Cordale Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland