| Company Name | Cluny Properties (Paisley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284800 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 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 Thomas James Stewart |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Ashtree House, 9 Orr Square Paisley PA1 2DL Scotland |
| Secretary Name | Mr Thomas James Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ashtree House, 9 Orr Square Paisley PA1 2DL Scotland |
| Director Name | Dr Philip David Kell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Oyster Bend Paignton Devon TQ4 6NL |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Ashtrees House 9 Orr Square Paisley PA1 2DL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Shareholders
| 1 at £1 | Dr Philip David Kell 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas James Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,905 |
| Cash | £194 |
| Current Liabilities | £1,068,213 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 12 July 2005 | Delivered on: 20 July 2005 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 and forming 22 bridge street, paisley ren 19366. Outstanding |
|---|---|
| 28 June 2005 | Delivered on: 2 July 2005 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
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 31 May 2019 | Notification of Thomas James Stewart as a person with significant control on 1 January 2018 (2 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2018 | Termination of appointment of Philip David Kell as a director on 1 December 2017 (1 page) |
| 24 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Director's details changed for Dr Philip David Kell on 24 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Dr Philip David Kell on 24 October 2014 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 October 2012 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 June 2010 | Director's details changed for Dr Philip David Kell on 16 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Dr Philip David Kell on 16 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2010 | Annual return made up to 16 May 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 16 May 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Return made up to 16/05/08; full list of members (10 pages) |
| 4 April 2009 | Return made up to 16/05/08; full list of members (10 pages) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Director's change of particulars / philip kell / 29/09/2008 (1 page) |
| 27 February 2009 | Director's change of particulars / philip kell / 29/09/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 August 2007 | Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page) |
| 13 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 August 2007 | Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page) |
| 13 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 August 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 8 August 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 28 July 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 20 July 2005 | Partic of mort/charge * (3 pages) |
| 20 July 2005 | Partic of mort/charge * (3 pages) |
| 2 July 2005 | Partic of mort/charge * (3 pages) |
| 2 July 2005 | Partic of mort/charge * (3 pages) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Incorporation (20 pages) |
| 16 May 2005 | Incorporation (20 pages) |