| Company Name | CM Properties Fife Ltd |
|---|---|
| Directors | Susan Cunningham Grant Paterson and Fraser Scott |
| Company Status | Active |
| Company Number | SC612527 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 6 months ago) |
| Previous Name | Klean Shine Mobile Valeting And Detail Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Susan Cunningham Grant Paterson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(2 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr Fraser Scott |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(5 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr David Grant Paterson Millar |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Mr Jack James Johnston |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 weeks (resigned 29 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 27 September 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 September 2022 (1 page) |
| 27 September 2022 | Director's details changed for Miss Susan Cunningham Grant Paterson on 27 September 2022 (2 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 22 March 2021 | Termination of appointment of David Grant Paterson Millar as a director on 14 March 2021 (1 page) |
| 14 December 2020 | Director's details changed for Miss Susan Cunningham Grant Paterson on 27 November 2020 (2 pages) |
| 14 December 2020 | Change of details for Mrs Susan Cunningham Grant Paterson as a person with significant control on 27 November 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 27 November 2020 | Cessation of Jack James Johnston as a person with significant control on 27 November 2020 (1 page) |
| 27 November 2020 | Appointment of Mrs Susan Cunningham Grant Paterson as a director on 27 November 2020 (2 pages) |
| 27 November 2020 | Notification of Susan Cunningham Grant Paterson as a person with significant control on 27 November 2020 (2 pages) |
| 2 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 30 October 2020 | Termination of appointment of Jack James Johnston as a director on 29 October 2020 (1 page) |
| 1 October 2020 | Appointment of Mr Jack James Johnston as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Cessation of David Grant Paterson Millar as a person with significant control on 1 October 2020 (1 page) |
| 1 October 2020 | Director's details changed for Mr David Grant Paterson Millar on 1 October 2020 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 1 October 2020 | Notification of Jack James Johnston as a person with significant control on 1 October 2020 (2 pages) |
| 13 August 2020 | Resolutions
|
| 11 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
|