C & L INVESTMENTS LIMITED

Overview

Company Name	C & L INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208940
Jurisdiction	Scotland
Date of Creation	Jul 10, 2000
Date of Cessation	Mar 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C & L INVESTMENTS LIMITED?

(7011) /
(7012) /

Where is C & L INVESTMENTS LIMITED located?

Registered Office Address	3 Prince Arthur Street Aberdeen AB10 1UF
Undeliverable Registered Office Address	No

What were the previous names of C & L INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GARVAMORE LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for C & L INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for C & L INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2009	Total exemption small company accounts made up to Nov 30, 2008	5 pages	AA

Sep 14, 2009	legacy	1 pages	288b

Jul 15, 2009	legacy	4 pages	363a

Oct 13, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Jul 30, 2008	legacy	4 pages	363a

Nov 15, 2007	legacy	3 pages	363a
Sep 27, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Nov 23, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Aug 16, 2006	legacy	3 pages	363a
Aug 16, 2006	legacy	1 pages	288c
Oct 25, 2005	legacy	2 pages	288a
Sep 29, 2005	Total exemption small company accounts made up to Nov 30, 2004	4 pages	AA
Aug 10, 2005	legacy	3 pages	363a
Aug 10, 2005	legacy	1 pages	288c
Aug 10, 2005	legacy	1 pages	288c
Jan 19, 2005	legacy	3 pages	410(Scot)
Sep 07, 2004	Total exemption small company accounts made up to Nov 30, 2003	4 pages	AA
Jul 27, 2004	legacy	7 pages	363s
Jun 11, 2004	legacy	1 pages	287
Apr 28, 2004	legacy	1 pages	287
Nov 20, 2003	legacy	5 pages	410(Scot)
Sep 04, 2003	legacy	2 pages	288a
Aug 04, 2003	Total exemption small company accounts made up to Nov 30, 2002	4 pages	AA

View All Filings

Who are the officers of C & L INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRARI, Claudia Louise 3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire	Oct 21, 2005		Secretary	3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire		British		108464490001
FERRARI, Liza Michelle Ground Floor Right 77 Whitehall Road AB25 2PQ Aberdeen	Jul 17, 2000		Secretary	Ground Floor Right 77 Whitehall Road AB25 2PQ Aberdeen		British		71722770003
FERRARI, Claudia Louise 3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire	Jul 17, 2000		Director	3 Prince Arthur Street AB10 1UF Aberdeen Aberdeenshire		British	1976-5	108464490001
FERRARI, Liza Michelle Ground Floor Right 77 Whitehall Road AB25 2PQ Aberdeen	Jul 17, 2000		Director	Ground Floor Right 77 Whitehall Road AB25 2PQ Aberdeen		British	1981-4	71722770003
MORONEY, Jill Lea 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire	Jul 10, 2000	Jul 17, 2000	Nominee Secretary	29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire		British		900018830001
DALGARNO, Frederick George Scott Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Sep 01, 2003	Sep 11, 2009	Director	Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Scotland	British	1943-6	68480003
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jul 10, 2000	Jul 17, 2000	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001

View Detailed Information on Officers and People with Significant Control

Does C & L INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 07, 2005 Delivered On Jan 19, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Proposed development site at langlands road, st. Andrews.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2005Registration of a charge (410)
Standard security	Created On Nov 17, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars St. Marys mews, st. Marys street, st. Andrews.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2003Registration of a charge (410)
Standard security	Created On Feb 27, 2003 Delivered On Mar 06, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars James dun's house, 61 schoolhill, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2003Registration of a charge (410)
Standard security	Created On Oct 04, 2002 Delivered On Oct 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Development site at 111 bridge street, st. Andrews.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2002Registration of a charge (410)
Bond & floating charge	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2002Registration of a charge (410)

View Detailed Information on Charges

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.
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