Corsman Properties Limited

Company Name	Corsman Properties Limited
Directors	Geoffrey Rowland and Cheryl Rowland
Company Status	Active
Company Number	SC270876
Category	Private Limited Company
Incorporation Date	20 July 2004(18 years, 8 months ago)
Previous Name	Donside Frames Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Geoffrey Rowland
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(same day as company formation)
Role	Locomotive Service Engineer
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Director Name	Mrs Cheryl Rowland
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(same day as company formation)
Role	Picture Framer
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	donsideframes.co.uk

Location

Registered Address	55-57 West High Street Inverurie AB51 3QQ Scotland
Constituency	Gordon
Ward	Inverurie and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

95 at £1	Cheryl Rowland 95.00% Ordinary
5 at £1	Geoffrey Rowland 5.00% Ordinary

Financials

Year	2014
Net Worth	£131,885
Cash	£37,452
Current Liabilities	£69,076

Accounts

Latest Accounts	31 August 2022 (6 months, 4 weeks ago)
Next Accounts Due	31 May 2024 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 July 2022 (8 months, 1 week ago)
Next Return Due	3 August 2023 (4 months, 1 week from now)

Charges

16 September 2004	Delivered on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 high street, inverurie, aberdeenshire. Outstanding
20 August 2004	Delivered on: 26 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

28 September 2021	Micro company accounts made up to 31 August 2021 (6 pages)
16 September 2021	Notification of Geoffrey Rowland as a person with significant control on 14 September 2021 (2 pages)
16 September 2021	Change of details for Mrs Cheryl Rowland as a person with significant control on 14 September 2021 (2 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
23 June 2021	Satisfaction of charge 1 in full (1 page)
18 June 2021	Change of details for Mrs Cheryl Rowland as a person with significant control on 10 February 2021 (2 pages)
18 June 2021	Director's details changed for Mrs Cheryl Rowland on 10 February 2021 (2 pages)
18 June 2021	Director's details changed for Geoffrey Rowland on 10 February 2021 (2 pages)
28 September 2020	Micro company accounts made up to 31 August 2020 (6 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 August 2019 (6 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 October 2018	Micro company accounts made up to 31 August 2018 (6 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
25 June 2018	Director's details changed for Mrs Cheryl Rowland on 25 June 2018 (2 pages)
25 June 2018	Change of details for Mrs Cheryl Rowland as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Director's details changed for Geoffrey Rowland on 25 June 2018 (2 pages)
4 October 2017	Micro company accounts made up to 31 August 2017 (6 pages)
4 October 2017	Micro company accounts made up to 31 August 2017 (6 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 August 2013 (17 pages)
23 October 2013	Total exemption small company accounts made up to 31 August 2013 (17 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 October 2012	Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 October 2012 (2 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages)
26 July 2010	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Geoffrey Rowland on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Cheryl Rowland on 1 January 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
11 August 2008	Return made up to 20/07/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 October 2006	Return made up to 20/07/06; full list of members (2 pages)
9 October 2006	Return made up to 20/07/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 August 2005	Return made up to 20/07/05; full list of members (2 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 20/07/05; full list of members (2 pages)
15 August 2005	Location of register of members (1 page)
22 September 2004	Partic of mort/charge * (5 pages)
22 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Ad 31/08/04--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
3 September 2004	Ad 31/08/04--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
26 August 2004	Partic of mort/charge * (6 pages)
26 August 2004	Partic of mort/charge * (6 pages)
2 August 2004	Ad 20/07/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Ad 20/07/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (20 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (20 pages)

Corsman Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland