CNR HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCNR HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280031
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CNR HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CNR HOMES LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNR HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CNR HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CNR HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    12 pages4.17(Scot)

    Registered office address changed from * 4 Drimmies House Provost Circle Inverurie Aberdeenshire AB51 4TT Scotland* on Jul 03, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pamela Garden as a director

    1 pagesTM01

    Registered office address changed from * 23 Fraser Court Rothienorman Inverurie Aberdeenshire AB51 8SD Scotland* on Sep 30, 2013

    1 pagesAD01

    Termination of appointment of Robert Garden as a director

    1 pagesTM01

    Termination of appointment of Robert Garden as a secretary

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 20
    SH01

    Registered office address changed from * 19 Gordon Place, Rothienorman Inverurie Aberdeenshire AB51 8XF* on Feb 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pamela Garden on Mar 10, 2010

    2 pagesCH01

    Director's details changed for Robert Garden on Mar 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Who are the officers of CNR HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Robert John
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    Secretary
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    British82456480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BOWIE, Colin
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    Director
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    British103187070002
    GARDEN, Pamela
    Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    19
    Aberdeenshire
    Director
    Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    19
    Aberdeenshire
    United KingdomBritish128835610001
    GARDEN, Robert John
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    Director
    19 Gordon Place
    Rothienorman
    AB51 8XF Inverurie
    ScotlandBritish82456480001

    Does CNR HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 22, 2005
    Delivered On Jul 29, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Land and buildings at main street, rothienorman, aberdeenshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 29, 2005Registration of a charge (410)
    Bond & floating charge
    Created On May 16, 2005
    Delivered On May 19, 2005
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 19, 2005Registration of a charge (410)
    • May 30, 2013Satisfaction of a charge (MR04)

    Does CNR HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2014Commencement of winding up
    Jun 10, 2016Dissolved on
    Jun 19, 2014Petition date
    Mar 09, 2016Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Notesscottish-insolvency-info

    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