| Company Name | CDC Properties Ltd |
|---|---|
| Director | Craig Derek Chandler |
| Company Status | Active |
| Company Number | SC511831 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2015(8 years, 9 months ago) |
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 Craig Derek Chandler |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Calderburn Road Polbeth West Calder EH55 8UL Scotland |
| Secretary Name | Clifford Anthony Chandler |
|---|---|
| Status | Current |
| Appointed | 12 December 2021(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Bannockrigg Gardens Bonnyrigg EH19 3QR Scotland |
| Secretary Name | Mrs Danielle Annabella Chandler |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bannockrigg Gardens Bonnyrigg EH19 3QR Scotland |
| Secretary Name | Bottom Line Management Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2015(same day as company formation) |
| Correspondence Address | 29 Justice Park Oxton Lauder Berwickshire TD2 6NZ Scotland |
Location
| Registered Address | 7 Bannockrigg Gardens Bonnyrigg EH19 3QR Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 25 November 2022 | Delivered on: 30 November 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: All and whole those subjects known as 61 auld coal road, bonnyrigg, EH19 3JL being the subjects registered in the land register of scotland under title number MID141519. Outstanding |
|---|---|
| 29 August 2019 | Delivered on: 4 September 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 61 auld coal road, bonnyrigg being the subjects registered in the land register of scotland under title number MID141519. Outstanding |
| 20 August 2019 | Delivered on: 29 August 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 10 erskine gardens, shotts, being the subjects registered in the land register of scotland under title number LAN175934. Outstanding |
| 26 October 2017 | Delivered on: 31 October 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 10 erskine gardens, shotts. LAN175934. Outstanding |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 9 October 2019 | Change of details for Mr Craig Chandler as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Secretary's details changed for Mrs Danielle Annabella Chandler on 8 October 2019 (1 page) |
| 8 October 2019 | Registered office address changed from 61 Auld Coal Road Bonnyrigg Midlothian EH19 3JL United Kingdom to 13 Auld Coal Crescent Bonnyrigg EH19 3JW on 8 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Craig Derek Chandler on 8 October 2019 (2 pages) |
| 8 October 2019 | Cessation of Craig Chandler as a person with significant control on 8 October 2019 (1 page) |
| 4 September 2019 | Registration of charge SC5118310003, created on 29 August 2019 (6 pages) |
| 29 August 2019 | Registration of charge SC5118310002, created on 20 August 2019 (7 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 28 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 31 October 2017 | Registration of charge SC5118310001, created on 26 October 2017 (6 pages) |
| 31 October 2017 | Registration of charge SC5118310001, created on 26 October 2017 (6 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Craig Chandler as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Craig Chandler as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Secretary's details changed for Miss Danielle Annabella Livingstone on 6 July 2017 (1 page) |
| 6 July 2017 | Secretary's details changed for Miss Danielle Annabella Livingstone on 6 July 2017 (1 page) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 February 2017 | Termination of appointment of Bottom Line Management Accounting Ltd as a secretary on 20 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Bottom Line Management Accounting Ltd as a secretary on 20 February 2017 (1 page) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|