| Company Name | Cruachan Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC457827 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Previous Names | Kilmun Trustees Limited and Cruachan Property Ltd Ltd |
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 Blair John McKellar |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr Robert John Paterson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr David James Rolwegan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(4 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
Location
| Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Blair John Mckellar 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert John Paterson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 26 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 27 February 2023 | Previous accounting period extended from 31 August 2022 to 30 September 2022 (1 page) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 15 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 8 November 2019 | Director's details changed for Mr Robert John Paterson on 22 March 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with updates (3 pages) |
| 1 August 2019 | Registered office address changed from 15 - 17 Nasmyth Road South Hillington Park Glasgow G52 4RE to 10 Newton Place Glasgow G3 7PR on 1 August 2019 (1 page) |
| 27 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with updates (5 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 12 October 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 1 October 2017
|
| 9 October 2017 | Notification of David James Rolwegan as a person with significant control on 1 October 2017 (2 pages) |
| 9 October 2017 | Notification of David James Rolwegan as a person with significant control on 1 October 2017 (2 pages) |
| 8 September 2017 | Resolutions
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| 8 September 2017 | Resolutions
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| 5 September 2017 | Resolutions
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| 5 September 2017 | Appointment of Mr David James Rolwegan as a director on 5 September 2017 (2 pages) |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Appointment of Mr David James Rolwegan as a director on 5 September 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 9 September 2014 | Registered office address changed from 5a South Park Road Hamilton ML3 6PH United Kingdom to 15 - 17 Nasmyth Road South Hillington Park Glasgow G52 4RE on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 5a South Park Road Hamilton ML3 6PH United Kingdom to 15 - 17 Nasmyth Road South Hillington Park Glasgow G52 4RE on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 5a South Park Road Hamilton ML3 6PH United Kingdom to 15 - 17 Nasmyth Road South Hillington Park Glasgow G52 4RE on 9 September 2014 (1 page) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
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| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
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