C & L Properties (The Grange) Limited

Company Name	C & L Properties (The Grange) Limited
Directors	Ian Alexander Suttie and Dorothy Elizabeth Suttie
Company Status	Active
Company Number	SC212664
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Name	C & L Leisure Limited

Business Activity

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

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mrs Dorothy Elizabeth Suttie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Claudia Louise Ferrari
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Sales Executive
Correspondence Address	3 Prince Arthur Street Aberdeen Aberdeenshire AB10 1UF Scotland

Director Name	Liza Michelle Ferrari
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Student
Correspondence Address	Laurelbank Pitfodels Station Road Aberdeen AB15 9RX Scotland

Secretary Name	Liza Michelle Ferrari
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Student
Correspondence Address	Laurelbank Pitfodels Station Road Aberdeen AB15 9RX Scotland

Director Name	Mr Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newton Of Countesswells Kingswells Aberdeen AB15 8QD Scotland

Director Name	Mrs Elizabeth Winifred Muir Ferrari
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Mr Ian Alexander Suttie
Nationality	British
Status	Resigned
Appointed	20 October 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	13 December 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Fourlet (The Grange) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,790
Cash	£176
Current Liabilities	£3,664,167

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

28 September 2007	Delivered on: 3 October 2007 Satisfied on: 2 February 2012 Persons entitled: 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

14 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
17 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
6 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
26 October 2011	Termination of appointment of Elizabeth Ferrari as a director (1 page)
26 October 2011	Termination of appointment of Elizabeth Ferrari as a director (1 page)
31 December 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
30 April 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
30 April 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
21 November 2008	Return made up to 08/11/08; full list of members (4 pages)
21 November 2008	Return made up to 08/11/08; full list of members (4 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	Company name changed c & l leisure LIMITED\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed c & l leisure LIMITED\certificate issued on 15/01/08 (2 pages)
28 December 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
28 December 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
6 December 2007	Return made up to 08/11/07; full list of members (3 pages)
6 December 2007	Return made up to 08/11/07; full list of members (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 3 prince arthur street aberdeen AB10 1UF (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: 3 prince arthur street aberdeen AB10 1UF (1 page)
20 December 2006	New secretary appointed (2 pages)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
24 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 December 2005	Return made up to 18/10/05; full list of members (7 pages)
12 December 2005	Return made up to 18/10/05; full list of members (7 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed;new director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed;new director appointed (3 pages)
4 November 2005	Director resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 December 2004	Return made up to 08/11/04; full list of members (7 pages)
5 December 2004	Return made up to 08/11/04; full list of members (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 3 prince arthur street aberdeen AB10 1UF (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 3 prince arthur street aberdeen AB10 1UF (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 18 little belmont street aberdeen grampian AB10 1JG (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 18 little belmont street aberdeen grampian AB10 1JG (1 page)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
10 December 2002	Registered office changed on 10/12/02 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
22 November 2002	Return made up to 08/11/02; full list of members (5 pages)
22 November 2002	Return made up to 08/11/02; full list of members (5 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
3 May 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
3 May 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
11 January 2002	Return made up to 08/11/01; full list of members (5 pages)
11 January 2002	Return made up to 08/11/01; full list of members (5 pages)
14 December 2000	Company name changed bordersail LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed bordersail LIMITED\certificate issued on 15/12/00 (2 pages)
13 December 2000	Ad 16/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Ad 16/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Incorporation (21 pages)
8 November 2000	Incorporation (21 pages)

C & L Properties (The Grange) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland