| Company Name | C D M Property (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304245 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 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 Colin Barr |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Property Letting |
| Country of Residence | Scotland |
| Correspondence Address | 15/7 Yardheads Edinburgh Midlothian EH6 6BU Scotland |
| Director Name | David Andrew Hans Nicoll |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Property Letting |
| Country of Residence | GBR |
| Correspondence Address | 40/8 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland |
| Secretary Name | David Andrew Hans Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40/8 Annandale Street Edinburgh EH7 4AZ Scotland |
| Director Name | Mr John Neilson Black |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 24 May 2016) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maple Drive Larkhall Lanarkshire ML9 2AR Scotland |
| Director Name | Martin William Black |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Property Letting |
| Correspondence Address | 36 Kingsburgh Crescent Edinburgh EH5 1JF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 40/08 Annandale Street Edinburgh EH7 4AZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Colin Barr 33.33% Ordinary |
|---|---|
| 1 at £1 | David Andrew Hans Nicoll 33.33% Ordinary |
| 1 at £1 | John Neilson Black 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,536 |
| Current Liabilities | £152,536 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 18 May 2007 | Delivered on: 8 June 2007 Persons entitled: Dunfermline Building Society Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 3 hardwick hall way, daventry (being plot 2 the moorings, daventry). Outstanding |
|---|---|
| 18 May 2007 | Delivered on: 8 June 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 hardwick hall way, daventry (being plot 3 the moorings, daventry). Outstanding |
| 30 November 2006 | Delivered on: 5 December 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 broomhouse market edinburgh. Outstanding |
| 17 October 2006 | Delivered on: 21 October 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 10C broad street, stirling STG7381. Outstanding |
| 12 September 2006 | Delivered on: 14 September 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 170 prospecthill road, mount florida, glasgow. Outstanding |
| 13 July 2006 | Delivered on: 29 July 2006 Persons entitled: Dunfermline Building Society 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
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 4 November 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 (16 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 (16 pages) |
| 18 July 2012 | Director's details changed for David Andrew Hans Nicoll on 1 January 2010 (3 pages) |
| 18 July 2012 | Director's details changed for David Andrew Hans Nicoll on 1 January 2010 (3 pages) |
| 18 July 2012 | Director's details changed for David Andrew Hans Nicoll on 1 January 2010 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 December 2011 | Registered office address changed from 15/7 Yardheads Edinburgh Midlothian EH6 6BU on 13 December 2011 (4 pages) |
| 13 December 2011 | Registered office address changed from 15/7 Yardheads Edinburgh Midlothian EH6 6BU on 13 December 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 (22 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 (22 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 July 2010 | Secretary's details changed for David Andrew Hans Nicoll on 21 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (25 pages) |
| 27 July 2010 | Director's details changed for David Andrew Hans Nicoll on 21 June 2010 (3 pages) |
| 27 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (25 pages) |
| 27 July 2010 | Director's details changed for David Andrew Hans Nicoll on 21 June 2010 (3 pages) |
| 27 July 2010 | Secretary's details changed for David Andrew Hans Nicoll on 21 June 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 20 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 February 2009 | Director appointed john neilson black (2 pages) |
| 16 February 2009 | Director appointed john neilson black (2 pages) |
| 9 January 2009 | Appointment terminated director martin black (1 page) |
| 9 January 2009 | Appointment terminated director martin black (1 page) |
| 8 August 2008 | Director and secretary's change of particulars / david nicoll / 01/04/2008 (1 page) |
| 8 August 2008 | Director and secretary's change of particulars / david nicoll / 01/04/2008 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 November 2007 | Return made up to 20/06/07; full list of members
|
| 15 November 2007 | Return made up to 20/06/07; full list of members
|
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 21 October 2006 | Partic of mort/charge * (3 pages) |
| 21 October 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 29 July 2006 | Partic of mort/charge * (3 pages) |
| 29 July 2006 | Partic of mort/charge * (3 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 20 June 2006 | Incorporation (15 pages) |
| 20 June 2006 | Incorporation (15 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |