CAF PROPERTY CONSULTANCY LIMITED

CAF PROPERTY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAF PROPERTY CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353864
    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 CAF PROPERTY CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAF PROPERTY CONSULTANCY LIMITED located?

    Registered Office Address
    7 Queens Terrace
    AB10 1XL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CAF PROPERTY CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    C & L INVESTMENTS (SCOTLAND) LIMITEDApr 27, 2009Apr 27, 2009
    CROWTIDE LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest accounts for CAF PROPERTY CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for CAF PROPERTY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed c & l investments (scotland) LIMITED\certificate issued on 03/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 03, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2010

    RES15

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CAF PROPERTY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Charles Angelo
    St. Mary Street
    KY16 8AZ St. Andrews
    41
    Fife
    Secretary
    St. Mary Street
    KY16 8AZ St. Andrews
    41
    Fife
    British138023110001
    FERRARI, Elizabeth Winifred Muir
    41 St Mary Street
    KY16 8AZ St. Andrews
    Fife
    Director
    41 St Mary Street
    KY16 8AZ St. Andrews
    Fife
    ScotlandBritishCompany Director105982410002
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    128218620001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    900021240001

    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