Carrington View Limited

Company Name	Carrington View Limited
Company Status	Dissolved
Company Number	SC306793
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Names	Encia Properties Limited and Satelliet Properties (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Colin Bradley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Director Name	Mr Harvey Jonathan Ockrim
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Middle Gordon Road Camberley Surrey GU15 2JA

Director Name	Kevin Maurice Ockrim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkvale Crescent Newton Mearns Glasgow G77 5HB Scotland

Secretary Name	Harvey Jonathan Ockrim
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Middle Gordon Road Camberley Surrey GU15 2JA

Director Name	Mr Christan Brouwers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 2008(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 22 October 2008)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Gansendreeef 1 4847 Hx Teteringen 4847hx

Director Name	Mr Christan Brouwers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 2008(2 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	14 Moleneind Teteringen Netherlands

Contact

Website	satelliet.co.uk
Telephone	0141 8831135
Telephone region	Glasgow

Location

Registered Address	64a Cumberland Street Edinburgh EH3 6RE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150k at £1	Harvey Jonathan Ockrim & Liberty Trustees LTD 33.33% Preference
150k at £1	Kevin Maurice Ockrim & Liberty Trustees LTD 33.33% Preference
150k at £1	Satelliet Vastgoed Bv 33.33% Preference
1 at £1	Harvey Jonathan Ockrim 0.00% Ordinary B
1 at £1	Kevin Maurice Ockrim 0.00% Ordinary B
1 at £1	Satelliet Vastgoed B 0.00% Ordinary A

Financials

Year	2014
Net Worth	£745,948
Cash	£7,209
Current Liabilities	£77,359

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

18 January 2012	Delivered on: 20 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Unit 2 nexus park lysons avenue ash vale aldershot SY778185. Outstanding
8 January 2012	Delivered on: 19 January 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 January 2012	Delivered on: 12 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Unit 2 nexus park lysons avenue ash vale aldershot SY778185. Outstanding
12 December 2008	Delivered on: 16 December 2008 Satisfied on: 9 November 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over unit 2, nexus park, lysons avenue, ash vale SY692593. Fully Satisfied
25 November 2008	Delivered on: 9 December 2008 Satisfied on: 26 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
6 May 2020	Micro company accounts made up to 31 August 2019 (8 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 August 2018 (6 pages)
9 January 2019	Director's details changed for Mr Christan Brouwers on 9 January 2019 (2 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
6 January 2016	Director's details changed for Harvey Jonathan Ockrim on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Harvey Jonathan Ockrim on 6 January 2016 (2 pages)
6 January 2016	Secretary's details changed for Harvey Jonathan Ockrim on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Harvey Jonathan Ockrim on 6 January 2016 (1 page)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 450,003 (7 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 450,003 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
26 March 2015	Satisfaction of charge 1 in full (1 page)
26 March 2015	Satisfaction of charge 1 in full (1 page)
15 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 450,003 (7 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 450,003 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
9 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 November 2009	Director's details changed for Mr Christian Brouwers on 22 October 2008 (2 pages)
5 November 2009	Director's details changed for Mr Christian Brouwers on 22 October 2008 (2 pages)
5 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Christan Brouwers as a director (1 page)
5 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Christan Brouwers as a director (1 page)
16 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o alexander sloan ca 38 cadogan street glasgow G2 7HF (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o alexander sloan ca 38 cadogan street glasgow G2 7HF (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (14 pages)
30 October 2008	Ad 23/10/08\gbp si 450001@1=450001\gbp ic 2/450003\ (2 pages)
30 October 2008	Director appointed christian brouwers (2 pages)
30 October 2008	Director appointed christian brouwers (2 pages)
30 October 2008	Ad 23/10/08\gbp si 450001@1=450001\gbp ic 2/450003\ (2 pages)
30 October 2008	Gbp nc 1000/451000\23/10/08 (1 page)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
30 October 2008	Gbp nc 1000/451000\23/10/08 (1 page)
25 September 2008	Director appointed mr christan brouwers (1 page)
25 September 2008	Director appointed mr christan brouwers (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page)
16 July 2008	Memorandum and Articles of Association (10 pages)
16 July 2008	Memorandum and Articles of Association (10 pages)
11 July 2008	Company name changed encia properties LIMITED\certificate issued on 15/07/08 (2 pages)
11 July 2008	Company name changed encia properties LIMITED\certificate issued on 15/07/08 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
14 September 2007	Return made up to 14/08/07; full list of members (2 pages)
14 September 2007	Return made up to 14/08/07; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
23 January 2007	Registered office changed on 23/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
14 August 2006	Incorporation (15 pages)
14 August 2006	Incorporation (15 pages)

Carrington View Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland