CARBLAIR PROPERTIES LIMITED
Overview
| Company Name | CARBLAIR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125716 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBLAIR PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARBLAIR PROPERTIES LIMITED located?
| Registered Office Address | 107 Gray Street Broughty Ferry DD5 2DN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBLAIR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARBLAIR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 80 Nethergate Dundee DD1 4ER to 107 Gray Street Broughty Ferry Dundee DD5 2DN on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Secretary's details changed for Mr Arthur Clelland on Nov 22, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CARBLAIR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLELLAND, Arthur | Secretary | Gray Street Broughty Ferry DD5 2DN Dundee 107 United Kingdom | Scottish | 1189490003 | ||||||
| BOYD, George Charles | Director | 11 Larch Avenue PH10 6TG Blairgowrie Perthshire | Scotland | Scottish | 19521390001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MCBURNEY, Stuart | Director | 53 Carlogie Road DD7 6EW Carnoustie Angus | Scotland | British | 78976190001 | |||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of CARBLAIR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Charles Boyd | Apr 06, 2016 | Gray Street Broughty Ferry DD5 2DN Dundee 107 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Arthur Clelland | Apr 06, 2016 | Gray Street Broughty Ferry DD5 2DN Dundee 107 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does CARBLAIR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 21, 1998 Delivered On Jun 09, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 103 perth road,dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 16, 1991 Delivered On Sep 20, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 kirk square arbroath angus. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 10, 1991 Delivered On Apr 15, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop 61 high street blairgowrie angus. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Sep 05, 1990 Delivered On Sep 11, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Aug 20, 1990 Delivered On Aug 24, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop 81 high street carnoustie. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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