| Company Name | C & L Properties (Crathie) Limited |
|---|---|
| Director | Ian Alexander Suttie |
| Company Status | Active |
| Company Number | SC327163 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 3 months ago) |
| Previous Name | Riverfell Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Alexander Suttie |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Director Name | Mrs Elizabeth Winifred Muir Ferrari |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | Steven MacDonald Mearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | 26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland |
| Secretary Name | Mr Steven Richard George |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 96 Margaret Place Aberdeen AB10 7GB Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland |
Location
| Registered Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fourlet (Crathie) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,636 |
| Cash | £413 |
| Current Liabilities | £6,541,260 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 July 2023 (3 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (9 months, 2 weeks from now) |
Charges
| 30 December 2011 | Delivered on: 7 January 2012 Satisfied on: 29 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 515 and 519 holburn street aberdeen. Fully Satisfied |
|---|---|
| 23 December 2011 | Delivered on: 30 December 2011 Satisfied on: 29 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 12 October 2007 | Delivered on: 19 October 2007 Satisfied on: 7 January 2012 Persons entitled: Bank of Scotland PLC Classification: 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. Fully Satisfied |
Filing History
| 14 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 29 June 2015 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 29 June 2015 | Satisfaction of charge 2 in full (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 4 February 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 October 2011 | Termination of appointment of Elizabeth Ferrari as a director (1 page) |
| 26 October 2011 | Termination of appointment of Elizabeth Ferrari as a director (1 page) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009 (2 pages) |
| 17 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 November 2008 | Resolutions
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| 11 November 2008 | Resolutions
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| 9 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 28 December 2007 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
| 28 December 2007 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Ad 17/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Ad 17/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Partic of mort/charge * (3 pages) |
| 19 October 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Company name changed riverfell LIMITED\certificate issued on 28/08/07 (2 pages) |
| 28 August 2007 | Company name changed riverfell LIMITED\certificate issued on 28/08/07 (2 pages) |
| 3 July 2007 | Incorporation (19 pages) |
| 3 July 2007 | Incorporation (19 pages) |