C.R. Properties (Glasgow) Limited

Company Name	C.R. Properties (Glasgow) Limited
Company Status	Dissolved
Company Number	SC115155
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months 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 Joseph Rocks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(6 years, 4 months after company formation)
Appointment Duration	26 years (closed 11 May 2021)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	7 Springhill Farm Grove Glasgow G69 6GY Scotland

Secretary Name	Carole Rocks
Nationality	British
Status	Closed
Appointed	05 March 2007(18 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	7 Springhill Farm Grove Baillieston Glasgow Lanarkshire G69 6GY Scotland

Director Name	Carole Anne Rocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1990(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 1995)
Role	Manageress
Correspondence Address	33 Quendale Drive Tollcross Glasgow G40 Scotland

Secretary Name	Stephen McDonald
Nationality	British
Status	Resigned
Appointed	04 February 1990(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	60 Darmannock Road Glasgow

Secretary Name	Stuart Rocks
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	266 Todd Street Haghill Glasgow G31 3SE Scotland

Location

Registered Address	121 Moffat Street New Gorbals Glasgow G5 0ND Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	8 other UK companies use this postal address

Shareholders

75 at £1	Joseph Rocks 75.00% Ordinary
25 at £1	Stuart Rocks 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

5 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 March 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 April 2010	Director's details changed for Joseph Rocks on 2 October 2009 (2 pages)
23 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Joseph Rocks on 2 October 2009 (2 pages)
23 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 March 2008	Return made up to 04/02/08; full list of members (3 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
30 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 March 2007	Return made up to 04/02/07; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 April 2006	Return made up to 04/02/06; full list of members (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 March 2005	Return made up to 04/02/05; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 March 2004	Return made up to 04/02/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 June 2003	Return made up to 04/02/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 February 2002	Return made up to 04/02/02; full list of members (6 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
9 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 June 2000	Return made up to 04/02/00; full list of members (6 pages)
2 December 1999	Return made up to 04/02/99; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 August 1998	Return made up to 04/02/98; full list of members (5 pages)
29 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 February 1997	Return made up to 04/02/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
28 June 1996	Return made up to 04/02/96; full list of members (6 pages)
12 October 1995	Return made up to 04/02/95; no change of members (4 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)

C.R. Properties (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland