Commercial Property Lettings Ltd.

Company Name	Commercial Property Lettings Ltd.
Directors	David Imrie Paterson and Janice MacDonald
Company Status	Active
Company Number	SC274039
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Imrie Paterson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bo'Ness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland

Secretary Name	Davina Taylor Paterson
Nationality	British
Status	Current
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Boness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland

Director Name	Janice MacDonald
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2010(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Avon Street Motherwell Lanarkshire ML1 3AA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Block 6, Unit 30 Stirling Road Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

1 at £1	David Imrie Paterson 50.00% Ordinary
1 at £1	Janice Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,674
Cash	£6,847
Current Liabilities	£39,267

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

18 May 2012	Delivered on: 23 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 queens crescent, livingston WLN39667. Outstanding
18 May 2012	Delivered on: 23 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 sunnyside avenue, motherwell LAN125087. Outstanding
8 May 2012	Delivered on: 17 May 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 May 2007	Delivered on: 2 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 queens crescent livingston WLN39667. Outstanding
23 March 2006	Delivered on: 31 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 main street, uddingston. Outstanding
17 February 2006	Delivered on: 21 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 20 sunnyside avenue, motherwell lan 125087. Outstanding
14 December 2005	Delivered on: 20 December 2005 Satisfied on: 2 June 2012 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. Fully Satisfied

Filing History

9 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
14 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
30 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
30 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010	Appointment of Janice Macdonald as a director (3 pages)
12 February 2010	Appointment of Janice Macdonald as a director (3 pages)
9 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 October 2007	Return made up to 29/09/07; full list of members (6 pages)
23 October 2007	Return made up to 29/09/07; full list of members (6 pages)
2 June 2007	Partic of mort/charge * (3 pages)
2 June 2007	Partic of mort/charge * (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 29/09/06; full list of members (6 pages)
2 November 2006	Return made up to 29/09/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2006	Partic of mort/charge * (3 pages)
31 March 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
21 February 2006	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (3 pages)
20 December 2005	Partic of mort/charge * (3 pages)
15 December 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (6 pages)
15 December 2005	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
29 September 2004	Incorporation (15 pages)
29 September 2004	Incorporation (15 pages)

Commercial Property Lettings Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland