21st Century Property & Estate Agency Company Limited

Company Name	21st Century Property & Estate Agency Company Limited
Director	Richard John Yates
Company Status	Active - Proposal to Strike off
Company Number	SC062992
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard John Yates
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(34 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Property Consultant
Country of Residence	Spain
Correspondence Address	161 Blairbeth Road Rutherglen Glasgow G73 5BU Scotland

Director Name	Richard John Yates
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(11 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	71 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JD Scotland

Secretary Name	William Kirkwood
Nationality	British
Status	Resigned
Appointed	05 July 1989(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	17 Holmbank Avenue Shawlands Glasgow Lanarkshire G41 3JH Scotland

Secretary Name	Mrs Anne Marie Dobbie
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2002)
Role	Office Manager
Correspondence Address	10 Blair Atholl Crescent Newton Mearns Glasgow G77 5UH Scotland

Director Name	Mrs Anne Marie Dobbie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2005)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	20 Beauly Crescent Newton Mearns G77 5UQ Scotland

Secretary Name	Elliot Angus Robert Yates
Nationality	British
Status	Resigned
Appointed	31 March 2002(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2005)
Role	Financial Advisor
Correspondence Address	Flat 5d Lennox Court 18 Stockiemuir Avenue Bearsden G61 3JL Scotland

Director Name	Richard John Yates
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2006)
Role	Letting
Country of Residence	Spain
Correspondence Address	Apartmentos Tamara D2-3 Los Gigantes 38683 Tenerife

Secretary Name	Richard John Yates
Nationality	British
Status	Resigned
Appointed	17 May 2005(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2006)
Role	Letting
Country of Residence	Spain
Correspondence Address	Apartmentos Tamara D2-3 Los Gigantes 38683 Tenerife

Director Name	Elliot Angus Robert Yates
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 October 2008)
Role	Financial Services
Correspondence Address	Flat 5d Lennox Court 18 Stockiemuir Avenue Bearsden G61 3JL Scotland

Director Name	Cameron Richard Yates
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 49 Corrour Road Glasgow Strathclyde G43 2EA Scotland

Secretary Name	MacDonalds Solicitors (Corporation)
Status	Resigned
Appointed	26 September 2006(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	161 Blairbeth Road Rutherglen Glasgow G73 5BU Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West

Shareholders

185 at £1	Richard John Yates 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,470
Cash	£1,825
Current Liabilities	£209,214

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 January 2023 (1 year, 3 months ago)
Next Return Due	30 January 2024 (overdue)

Charges

9 September 1983	Delivered on: 20 September 1983 Persons entitled: Co-Operative Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Outstanding
14 November 2008	Delivered on: 20 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 alexandra park street, glasgow GLA142153. Outstanding
14 November 2008	Delivered on: 20 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 611 duke street, glasgow GLA19428. Outstanding
7 November 2008	Delivered on: 14 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 161 blairbeth road, burnside, rutherglen LAN5666. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 stonelaw road, rutherglen, glasgow LAN166963. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 scott terrace, 60 commissioner street, crieff PTH28643. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 muirbrae way, rutherglen LAN110924. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 west high street, crieff PTH9518. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 muirbrae way, rutherglen, glasgow LAN137180. Outstanding
28 December 2006	Delivered on: 10 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 peveril avenue burnside glasgow LAN192470. Outstanding
28 December 2006	Delivered on: 4 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34E mccaig road, oaban ARG5601. Outstanding
9 February 2006	Delivered on: 15 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse 1 up right at 127 minard road, glasgow gla 50588. Outstanding
7 February 2006	Delivered on: 10 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 drumilaw road, blairbeth, rutherglen LAN90219. Outstanding
1 April 2003	Delivered on: 8 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost flat on first floor flat above 456 tollcross road, glasgow. Outstanding
1 April 2003	Delivered on: 8 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 highholm street,port glasgow. Outstanding
20 December 2002	Delivered on: 7 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first house on the left on the second flat above the ground flat at 17 mary street, port glasgow. Outstanding
13 December 2002	Delivered on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house on the ground floor at 189 wellshot road, glasgow. Outstanding
13 December 2002	Delivered on: 19 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lefthand flat on the ground floor of the tenement twelve dyke street, baillieston, glasgow, G69 6DX. Outstanding
30 September 2002	Delivered on: 9 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property 3 busby road, carmunnock, glasgow. Outstanding
9 May 2002	Delivered on: 16 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: G/3, 35 dalmarnock road, glasgow. Outstanding
29 April 2002	Delivered on: 8 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 272 allison street, glasgow. Outstanding
24 April 2002	Delivered on: 8 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 198 main street, cambuslang. Outstanding
24 April 2002	Delivered on: 8 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 burnfoot crescent, burnside. Outstanding
29 April 2002	Delivered on: 8 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 cambuslang road, rutherglen; 16 ardoch street, glasgow; 6 dyke street, baillieston; 3 ettrick place, shawlands, glasgow. Outstanding
20 June 2001	Delivered on: 26 June 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/ 30 budhill avenue, glasgow; flat 6 tantallon tower, 5 dirleton drive, glasgow GLA46302; flat 1 middle at 2 wardlaw drive, rutherglen LAN5512; flat 2/2 at 4 kerr street, glasgow GLA15172. Outstanding
13 December 2000	Delivered on: 18 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-3RD floor at 241 newlands road, glasgow 2-upper floor house at 29 & 31 snaefell crescent, rutherglen 3-17 carrick road, markethill, east kilbride 4-44 crawford gardens, st andrews. Outstanding
14 August 2000	Delivered on: 18 August 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat top left, 4 dyke street, baillieston, glasgow. Outstanding
3 July 2000	Delivered on: 24 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A millbrae crescent, glasgow. Outstanding
3 July 2000	Delivered on: 24 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 roslea drive, glasgow. Outstanding
3 July 2000	Delivered on: 24 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 174 newlands road, glasgow. Outstanding
3 July 2000	Delivered on: 24 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 177 clarkston road, glasgow. Outstanding
27 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 polmadie street,glasgow. Outstanding
27 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 white street,glasgow. Outstanding
24 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 271 kilmarnock road,glasgow. Outstanding
24 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 springhill gardens, glasgow. Outstanding
24 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 skirving street,glasgow. Outstanding
24 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 cordiner street,glasgow. Outstanding
21 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 smithe terrace,farme cross,rutherglen. Outstanding
26 August 1998	Delivered on: 3 September 1998 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
20 January 1998	Delivered on: 10 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kildrostan street, pollockshields, glasgow. Outstanding
14 January 1998	Delivered on: 3 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 carrick road, markethill, east kilbride. Outstanding
14 January 1998	Delivered on: 2 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3A st bridges road, newlands, glasgow. Outstanding
14 January 1998	Delivered on: 2 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 crawford gardens, st andrews, fife. Outstanding
11 July 1983	Delivered on: 22 July 1983 Satisfied on: 31 January 1997 Persons entitled: Co-Operative Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Restriction on power to grant any further fixed security or floating charge except in favour of the co-operative bank PLC. Fully Satisfied
13 January 1982	Delivered on: 27 January 1982 Satisfied on: 10 January 1984 Persons entitled: Miss Jessie Gray Classification: Standard security Secured details: Â£2,025.00. Particulars: One overdale street, langside glasgow 29 & 39 millbrae road, glasgow shops 232/234 battlefield road, glasgow shop 12 hillfoot street, glasgow shop 20 old battlefield road and 5 overdale street, glasgow shop 33 duntocher road, glasgow shop 21 allison street, glasgow shop 1 overdale street, langside, glasgow shop 30/32 landressy street, glasgow shop 12 holmlea road, glasgow shop 993 crow road, glasgow shop 1451 shettleston road, glasgow shop 353/363 pollokshaws road, glasgow shop 1129 tollcross road, glasgow. Fully Satisfied
26 November 1981	Delivered on: 7 December 1981 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: Â£3,070. Particulars: Flat, 286 springburn rd, glasgow. Fully Satisfied
20 July 1981	Delivered on: 4 August 1981 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: Â£1350.00. Particulars: Flat ground floor right 357 pollockshaws road glasgow. Fully Satisfied
26 January 1981	Delivered on: 9 February 1981 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities LTD Classification: Standard security Secured details: Â£2,635. Particulars: Flat, 41 aitken street glasgow. Fully Satisfied
15 September 1980	Delivered on: 23 September 1980 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities LTD. 82 Mitchell St. Glasgow Classification: Standard security Secured details: Â£2,325. Particulars: Ground floor shop 1451 shettleston road glasgow. Fully Satisfied
4 September 1980	Delivered on: 16 September 1980 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities Limited Classification: Standard security Secured details: Â£3900. Particulars: The building of the hall erected on the plot of ground forming and known as 58 arthurlie street, glasgow. Fully Satisfied
26 February 1980	Delivered on: 6 March 1980 Satisfied on: 10 January 1984 Persons entitled: Buchanan Securities Limited Classification: Standard security Secured details: Â£4,000 and all further moneys due, or to become due from the company to the chargee. Particulars: Second left hand flat on second floor at 198 main street, cambuslang. Fully Satisfied

Filing History

14 February 2023	Memorandum and Articles of Association (21 pages)
23 January 2023	Satisfaction of charge 51 in full (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
13 January 2023	Termination of appointment of Richard John Yates as a director on 22 September 2021 (1 page)
13 January 2023	Confirmation statement made on 20 April 2022 with no updates (3 pages)
9 January 2023	Appointment of Mr Elliot Angus Robert Yates as a director on 9 January 2022 (2 pages)
9 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2022	Rectification under section 125 (1 page)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
1 July 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
15 October 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Registered office address changed from 6 Peveril Avenue Burnside Glasgow G73 4rd to 161 Blairbeth Road Rutherglen Glasgow G73 5BU on 24 May 2017 (1 page)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 May 2017	Registered office address changed from 6 Peveril Avenue Burnside Glasgow G73 4rd to 161 Blairbeth Road Rutherglen Glasgow G73 5BU on 24 May 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 185 (3 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 185 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 185 (3 pages)
28 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 185 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 185 (3 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 185 (3 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Registered office address changed from 55 Stonelaw Road Rutherglen Glasgow G73 3TN Scotland on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
20 November 2013	Registered office address changed from 55 Stonelaw Road Rutherglen Glasgow G73 3TN Scotland on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 September 2013	Termination of appointment of Macdonalds Solicitors as a secretary (2 pages)
4 September 2013	Termination of appointment of Macdonalds Solicitors as a secretary (2 pages)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Secretary's details changed for Macdonald Solicitors on 20 April 2011 (2 pages)
11 April 2012	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
11 April 2012	Secretary's details changed for Macdonald Solicitors on 20 April 2011 (2 pages)
11 April 2012	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
10 April 2012	Appointment of Richard John Yates as a director (2 pages)
10 April 2012	Appointment of Richard John Yates as a director (2 pages)
4 April 2012	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Cameron Richard Yates on 20 April 2010 (2 pages)
3 April 2012	Director's details changed for Cameron Richard Yates on 20 April 2010 (2 pages)
26 January 2012	Registered office address changed from 32/34 Albert Road Queens Park Glasgow G42 8DN on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 32/34 Albert Road Queens Park Glasgow G42 8DN on 26 January 2012 (1 page)
14 October 2011	Termination of appointment of Cameron Yates as a director (2 pages)
14 October 2011	Termination of appointment of Cameron Yates as a director (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 November 2009	Annual return made up to 20 April 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 20 April 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 November 2008	Return made up to 20/04/08; full list of members (3 pages)
24 November 2008	Return made up to 20/04/08; full list of members (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 51 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 52 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 52 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 51 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 50 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 50 (3 pages)
7 November 2008	Director appointed cameron richard yates (2 pages)
7 November 2008	Director appointed cameron richard yates (2 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 48 (3 pages)
16 October 2008	Appointment terminated director elliot yates (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
16 October 2008	Appointment terminated director elliot yates (1 page)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 November 2007	Return made up to 20/04/07; no change of members (4 pages)
13 November 2007	Return made up to 20/04/07; no change of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Return made up to 20/04/06; full list of members (6 pages)
13 March 2007	Return made up to 20/04/06; full list of members (6 pages)
10 January 2007	Partic of mort/charge * (3 pages)
10 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New director appointed (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Partic of mort/charge * (3 pages)
10 February 2006	Partic of mort/charge * (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 May 2005	New secretary appointed;new director appointed (1 page)
27 May 2005	New secretary appointed;new director appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Return made up to 20/04/05; full list of members (6 pages)
18 May 2005	Return made up to 20/04/05; full list of members (6 pages)
18 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 April 2003	Return made up to 20/04/03; full list of members (6 pages)
18 April 2003	Return made up to 20/04/03; full list of members (6 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
8 April 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
19 December 2002	Partic of mort/charge * (5 pages)
19 December 2002	Partic of mort/charge * (5 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
9 October 2002	Partic of mort/charge * (5 pages)
9 October 2002	Partic of mort/charge * (5 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 May 2002	Partic of mort/charge * (5 pages)
16 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
19 April 2002	Return made up to 20/04/02; full list of members (6 pages)
19 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 June 2001	Partic of mort/charge * (5 pages)
26 June 2001	Partic of mort/charge * (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 April 2001	Return made up to 20/04/01; full list of members (6 pages)
23 April 2001	Return made up to 20/04/01; full list of members (6 pages)
18 December 2000	Partic of mort/charge * (5 pages)
18 December 2000	Partic of mort/charge * (5 pages)
18 August 2000	Partic of mort/charge * (5 pages)
18 August 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
24 July 2000	Partic of mort/charge * (5 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 May 1999	Return made up to 20/04/99; full list of members (7 pages)
7 May 1999	Return made up to 20/04/99; full list of members (7 pages)
30 September 1998	Full accounts made up to 31 August 1997 (11 pages)
30 September 1998	Full accounts made up to 31 August 1997 (11 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (19 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (19 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
3 September 1998	Partic of mort/charge * (3 pages)
10 February 1998	Partic of mort/charge * (5 pages)
10 February 1998	Partic of mort/charge * (5 pages)
3 February 1998	Partic of mort/charge * (5 pages)
3 February 1998	Partic of mort/charge * (5 pages)
2 February 1998	Partic of mort/charge * (3 pages)
2 February 1998	Partic of mort/charge * (7 pages)
2 February 1998	Partic of mort/charge * (7 pages)
2 February 1998	Partic of mort/charge * (3 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
13 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1997	Dec mort/charge * (5 pages)
31 January 1997	Dec mort/charge * (5 pages)
18 September 1996	Company name changed clyde flats LIMITED\certificate issued on 19/09/96 (2 pages)
18 September 1996	Company name changed clyde flats LIMITED\certificate issued on 19/09/96 (2 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1996	Accounts for a small company made up to 12 May 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 12 May 1995 (5 pages)
7 June 1996	Return made up to 20/04/96; full list of members (7 pages)
7 June 1996	Return made up to 20/04/96; full list of members (7 pages)
25 April 1996	Accounting reference date extended from 12/05 to 31/08 (1 page)
25 April 1996	Accounting reference date extended from 12/05 to 31/08 (1 page)
9 June 1995	Return made up to 20/04/95; full list of members (8 pages)
9 June 1995	Return made up to 20/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
21 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 September 1977	Incorporation (19 pages)
1 September 1977	Incorporation (19 pages)

21st Century Property & Estate Agency Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland