Commercial Properties (Scotland) Ltd.

Company Name	Commercial Properties (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC289155
Category	Private Limited Company
Incorporation Date	19 August 2005(18 years, 8 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shloime Eckstein
Date of Birth	November 1990 (Born 33 years ago)
Nationality	English
Status	Closed
Appointed	27 February 2018(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brulimar House Jubilee Road Middleton Manchester Greater Manchester M24 2LX

Director Name	Mrs Elizabeth Endzweig
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brulimar House Jubilee Road Middleton Manchester Greater Manchester M24 2LX

Director Name	Mr Callum Uisdean Donald Robertson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh Nan Aitiel Lamington, Kildary Invergordon Ross Shire IV18 0PE Scotland

Secretary Name	Maureen Isabel Jane Robertson
Nationality	British
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Tigh Nan Aitiel Lamington, Kildary Invergordon Ross-Shire IV18 0PE Scotland

Secretary Name	Mr Iain James Mortimer
Nationality	British
Status	Resigned
Appointed	19 June 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	Birchwood 7 Priory Place Beauly Ross-Shire IV4 7GB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

2 at £1	Callum Uisdean Donald Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,084
Cash	£9,672
Current Liabilities	£780,088

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

27 February 2018	Delivered on: 6 March 2018 Persons entitled: Elizabeth Endzweig Classification: A registered charge Particulars: The 18 residential properties as follows:. 12 mildred street, salford, M7 2HG (title no: GM46421). 14 borough road, weaste, M50 1DX (title no: LA87396). 15 pembroke street, salford, M6 5GS (title no: LA279550). 171 clulcheth lane, newton heah, M40 1WB (title no: GM768953). 76 ripponden road, oldham, OL4 2RU (title no: GM248508). 19 mildred street, salford, M7 2HG (title no: GM712384. And the remaining 12 properties as listed in the instrument. Outstanding
19 May 2008	Delivered on: 31 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 19 mildred street, salford. Outstanding
24 May 2007	Delivered on: 6 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 14 borough road, salford LA87396. Outstanding
24 May 2007	Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 24 ukraine road salford. Outstanding
15 May 2007	Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 176 ripponden road oldham. Outstanding
28 July 2006	Delivered on: 12 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage 27 penarth road, bolton. Outstanding
24 April 2006	Delivered on: 27 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage nine freehold properties GM568390, GM768953, LA210129, GM379841, GM637482, LA116761, LA279550, LA18116 and GM328188 - see sheet attached to form 410 for more details. Outstanding
30 March 2006	Delivered on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 wallfield crescent, aberdeen (title number ABN33858). Outstanding
20 January 2006	Delivered on: 30 January 2006 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

29 August 2017	Notification of Callum Uisdean Donald Robertson as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
28 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
28 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
28 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
11 November 2009	Termination of appointment of Iain Mortimer as a secretary (1 page)
22 September 2009	Appointment terminated secretary iain mortimer (1 page)
22 September 2009	Return made up to 19/08/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (8 pages)
21 August 2008	Return made up to 19/08/08; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
19 June 2008	Appointment terminated secretary maureen robertson (1 page)
19 June 2008	Secretary appointed mr iain james mortimer (1 page)
31 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 August 2007	Return made up to 19/08/07; full list of members (2 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 June 2007	Partic of mort/charge * (3 pages)
1 June 2007	Partic of mort/charge * (3 pages)
1 June 2007	Partic of mort/charge * (3 pages)
11 September 2006	Return made up to 19/08/06; full list of members (2 pages)
12 August 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partic of mort/charge * (5 pages)
6 April 2006	Partic of mort/charge * (3 pages)
30 January 2006	Partic of mort/charge * (3 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
19 August 2005	Incorporation (16 pages)

Commercial Properties (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland