C. & C. PROPERTIES LIMITED

C. & C. PROPERTIES LIMITED

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

    Company NameC. & C. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096295
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C. & C. PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is C. & C. PROPERTIES LIMITED located?

    Registered Office Address
    The Cooper Building
    505 Great Western Road
    G12 8HN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of C. & C. PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL BLACKSMITHING COMPANY LIMITEDDec 06, 1985Dec 06, 1985

    What are the latest accounts for C. & C. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for C. & C. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for C. & C. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 40 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 30,000
    SH01

    Appointment of The Kelvin Partnership Ltd. as a secretary on Jul 11, 2016

    2 pagesAP04

    Termination of appointment of Srg Llp as a secretary on Jul 11, 2016

    1 pagesTM02

    Registered office address changed from C/O Srg Llp Suite 4/2 Turnberry House 175 West George Street Glasgow G2 2LB to The Cooper Building 505 Great Western Road Glasgow G12 8HN on Oct 14, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 30,000
    SH01

    Who are the officers of C. & C. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE KELVIN PARTNERSHIP LTD.
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Secretary
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSC398581
    209992610001
    CRAIG, David Ross
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Director
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    ScotlandBritish845900002
    CRAIG, George Buchanan
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Director
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    ScotlandBritish155662750001
    CRAIG, David Ross
    27 Ascot Avenue
    Westerlands Park
    G12 0AX Glasgow
    Secretary
    27 Ascot Avenue
    Westerlands Park
    G12 0AX Glasgow
    British845900002
    CRAIG, Patricia F
    114 Henderland Road
    Bearsden
    G61 1JB Glasgow
    Dunbartonshire
    Secretary
    114 Henderland Road
    Bearsden
    G61 1JB Glasgow
    Dunbartonshire
    British545920001
    SRG LLP
    Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    4th
    Secretary
    Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    4th
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH LAW
    108704560003
    CRAIG, George Buchanan
    50 First Gardens
    Dumbreck
    G41 5NB Glasgow
    Lanarkshire
    Director
    50 First Gardens
    Dumbreck
    G41 5NB Glasgow
    Lanarkshire
    ScotlandBritish155662750001

    Who are the persons with significant control of C. & C. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ross Craig
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Apr 06, 2016
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Buchanan Craig
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    Apr 06, 2016
    505 Great Western Road
    G12 8HN Glasgow
    The Cooper Building
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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