CORNER PROPERTY COMPANY LIMITED

CORNER PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORNER PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC026133
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNER PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORNER PROPERTY COMPANY LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNER PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CORNER PROPERTY COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for CORNER PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge SC0261330002 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Haikney as a director on Feb 12, 2024

    1 pagesTM01

    Termination of appointment of David Robert Haikney as a secretary on Feb 12, 2024

    1 pagesTM02

    Appointment of Mr David John Glaisby Mann as a director on Feb 12, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael James Price on Mar 08, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Roger Charles King as a director on Jul 25, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Registration of charge SC0261330002, created on May 10, 2018

    30 pagesMR01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Who are the officers of CORNER PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, David John Glaisby
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    Director
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    EnglandBritishFinance Director155393900002
    PRICE, Michael James
    Strand Street
    BH15 1SB Poole
    Strand House
    England
    Director
    Strand Street
    BH15 1SB Poole
    Strand House
    England
    EnglandBritishDirector29443530003
    HAIKNEY, David Robert
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    Secretary
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    British160860550001
    KING, Roger Charles
    8 Blake Hill Crescent
    Parkstone
    BH14 8QR Poole
    Dorset
    Secretary
    8 Blake Hill Crescent
    Parkstone
    BH14 8QR Poole
    Dorset
    British367690001
    MCFADYEN & SEMPLE
    6 Gilmour Street
    PA1 1BY Paisley
    Renfrewshire
    Secretary
    6 Gilmour Street
    PA1 1BY Paisley
    Renfrewshire
    149220001
    FERGUSON, Alasdair Forbes
    Cliff Edge 58 Elms Avenue
    BH14 8EF Poole
    Dorset
    Director
    Cliff Edge 58 Elms Avenue
    BH14 8EF Poole
    Dorset
    BritishChairman367670001
    FULTON, James Jack
    Cromer 4 Carriagehill Drive
    PA2 6JG Paisley
    Renfrewshire
    Director
    Cromer 4 Carriagehill Drive
    PA2 6JG Paisley
    Renfrewshire
    ScotlandBritishRetired149230001
    FULTON, William Snodgrass
    39 Newtyle Road
    PA1 3JX Paisley
    Renfrewshire
    Director
    39 Newtyle Road
    PA1 3JX Paisley
    Renfrewshire
    United KingdomBritishHouse Factor375170001
    HAIKNEY, David Robert
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    Director
    Strand Street
    BH15 1SB Poole
    Strand House
    Dorset
    England
    EnglandBritishFinance Director57528280002
    HART, Ian Henderson
    49 Breadie Drive
    Milngavie
    G62 6LS Glasgow
    Lanarkshire
    Director
    49 Breadie Drive
    Milngavie
    G62 6LS Glasgow
    Lanarkshire
    BritishProperty Manager475610001
    HERD, John Downie
    Rydale South Avenue
    Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    Director
    Rydale South Avenue
    Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    BritishSolicitor149250001
    KING, Roger Charles
    8 Blake Hill Crescent
    Parkstone
    BH14 8QR Poole
    Dorset
    Director
    8 Blake Hill Crescent
    Parkstone
    BH14 8QR Poole
    Dorset
    EnglandBritishCompany Director367690001
    LANG, Andrew Bertram
    The Haven 20 Jordan Lane
    EH10 4QZ Edinburgh
    Midlothian
    Director
    The Haven 20 Jordan Lane
    EH10 4QZ Edinburgh
    Midlothian
    BritishBanker149270001
    LANG, Graham Macdonald
    20 Colville Place
    EH3 5JE Edinburgh
    Director
    20 Colville Place
    EH3 5JE Edinburgh
    ScotlandBritishStockbroker72861650001
    SHEPHERD, David Arnot
    Annat House
    PH2 7SB Rait
    Perthshire
    Director
    Annat House
    PH2 7SB Rait
    Perthshire
    ScotlandBritishChartered Surveyor931250001

    Who are the persons with significant control of CORNER PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forelle Estates Investments Limited
    Strand Street
    BH15 1SB Poole
    Strand House
    England
    Apr 06, 2016
    Strand Street
    BH15 1SB Poole
    Strand House
    England
    No
    Legal FormOrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0