Company NameC & R Properties (Scotland) Limited
Company StatusDissolved
Company NumberSC312230
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 5 months ago)
Dissolution Date29 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Steven Reid
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address115 Crown Street
Aberdeen
AB11 6HN
Scotland
Secretary NameNichola Elizabeth Strachan
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address115 Crown Street
Aberdeen
AB11 6HN
Scotland

Location

Registered Address115 Crown Street
Aberdeen
AB11 6HN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Steven Reid
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,059
Cash£2,693
Current Liabilities£139,627

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
6 January 2016Application to strike the company off the register (3 pages)
6 January 2016Application to strike the company off the register (3 pages)
17 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
30 November 2015Termination of appointment of Nichola Elizabeth Strachan as a secretary on 1 October 2014 (1 page)
30 November 2015Termination of appointment of Nichola Elizabeth Strachan as a secretary on 1 October 2014 (1 page)
18 May 2015Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
18 May 2015Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
5 December 2014Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page)
5 December 2014Director's details changed for Mr Steven Reid on 28 October 2014 (2 pages)
5 December 2014Secretary's details changed for Nichola Elizabeth Strachan on 28 October 2014 (1 page)
5 December 2014Director's details changed for Mr Steven Reid on 28 October 2014 (2 pages)
5 December 2014Secretary's details changed for Nichola Elizabeth Strachan on 28 October 2014 (1 page)
5 December 2014Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB to 115 Crown Street Aberdeen AB11 6HN on 5 December 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
17 December 2013Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages)
17 December 2013Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page)
17 December 2013Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page)
17 December 2013Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages)
17 December 2013Secretary's details changed for Nichola Elizabeth Strachan on 1 November 2013 (1 page)
17 December 2013Director's details changed for Mr Steven Reid on 1 November 2013 (2 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012Registered office address changed from 1 Lochinch Walk Cove Bay Aberdeen AB12 3RA on 22 November 2012 (1 page)
22 November 2012Registered office address changed from 1 Lochinch Walk Cove Bay Aberdeen AB12 3RA on 22 November 2012 (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
12 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 December 2008Return made up to 20/11/08; full list of members (3 pages)
22 December 2008Return made up to 20/11/08; full list of members (3 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 January 2008Partic of mort/charge * (3 pages)
15 January 2008Partic of mort/charge * (3 pages)
18 December 2007Return made up to 20/11/07; full list of members (2 pages)
18 December 2007Return made up to 20/11/07; full list of members (2 pages)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2006Incorporation (17 pages)
20 November 2006Incorporation (17 pages)