CABRACH ESTATES LTD
Overview
| Company Name | CABRACH ESTATES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC463039 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABRACH ESTATES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CABRACH ESTATES LTD located?
| Registered Office Address | 3 Arthur Street Clarkston G76 8BQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABRACH ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 188) LIMITED | Nov 05, 2013 | Nov 05, 2013 |
What are the latest accounts for CABRACH ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CABRACH ESTATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2024 |
| Next Confirmation Statement Due | Nov 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2023 |
| Overdue | Yes |
What are the latest filings for CABRACH ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Alastair Gilbert Gordon as a director on Apr 18, 2017 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2017
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen William Cullis on Jan 31, 2014 | 4 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of CABRACH ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLIS, Stephen William | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | Scotland | British | Director | 361020003 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Fifth Floor Quartermile Two United Kingdom |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| GORDON, Alastair Gilbert | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | England | British | Commodity Trader | 94909520001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Fifth Floor Quartermile Two United Kingdom |
| 147842740001 |
Who are the persons with significant control of CABRACH ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Cullis | Nov 05, 2016 | Arthur Street Clarkston G76 8BQ Glasgow 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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