CEDAR (REAL ESTATE) LTD

Overview

Company Name	CEDAR (REAL ESTATE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC551418
Jurisdiction	Scotland
Date of Creation	Nov 29, 2016
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of CEDAR (REAL ESTATE) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CEDAR (REAL ESTATE) LTD located?

Registered Office Address	24 Blythswood Square G2 4BG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CEDAR (REAL ESTATE) LTD?

Previous Company Names
Company Name	From	Until
MM&S (5944) LIMITED	Nov 29, 2016	Nov 29, 2016

What are the latest accounts for CEDAR (REAL ESTATE) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CEDAR (REAL ESTATE) LTD?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2021	Application to strike the company off the register	1 pages	DS01

May 18, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 08, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Satisfaction of charge SC5514180001 in full	1 pages	MR04

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Satisfaction of charge SC5514180004 in full	1 pages	MR04

Aug 14, 2019	Satisfaction of charge SC5514180002 in full	1 pages	MR04

Aug 14, 2019	Satisfaction of charge SC5514180003 in full	1 pages	MR04

Nov 29, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Amended total exemption full accounts made up to Mar 31, 2018	13 pages	AAMD

Aug 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 23, 2018	Registration of charge SC5514180004, created on Aug 09, 2018	8 pages	MR01

Aug 11, 2018	Registration of charge SC5514180003, created on Aug 07, 2018	8 pages	MR01

Jul 28, 2018	Registration of charge SC5514180001, created on Jul 13, 2018	17 pages	MR01

Jul 28, 2018	Registration of charge SC5514180002, created on Jul 25, 2018	8 pages	MR01

Jan 30, 2018	Current accounting period extended from Nov 30, 2017 to Mar 31, 2018	1 pages	AA01

Dec 06, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

Jul 11, 2017	Notification of Alan Macbeth as a person with significant control on Dec 20, 2016	2 pages	PSC01

Jul 11, 2017	Notification of Mark Reid as a person with significant control on Dec 20, 2016	2 pages	PSC01

Jul 11, 2017	Cessation of Vindex Limited as a person with significant control on Dec 20, 2016	1 pages	PSC07

View All Filings

Who are the officers of CEDAR (REAL ESTATE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACBETH, Alan Maxwell

Dec 21, 2016

Director

Blythswood Square

G2 4BG Glasgow

Scotland

British

1962-8

Chartered Surveyor

202474350001

REID, Mark Aaron, Dr

Dec 21, 2016

Director

Blythswood Square

G2 4BG Glasgow

Scotland

United Kingdom

British

1964-3

Director

220988730001

MACLAY MURRAY & SPENS LLP

Nov 29, 2016

Dec 21, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

219569010001

TRUESDALE, Christine

Nov 29, 2016

Dec 20, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

Legal Executive

134350040001

VINDEX LIMITED

Nov 29, 2016

Dec 21, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Nov 29, 2016

Dec 21, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEDAR (REAL ESTATE) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan Maxwell Macbeth

Dec 20, 2016

Blythswood Square

G2 4BG Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Mark Aaron Reid

Dec 20, 2016

Blythswood Square

G2 4BG Glasgow

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vindex Limited

Nov 29, 2016

George Square

G2 1AL Glasgow

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland, United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc078040

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vindex Services Limited

Nov 29, 2016

George Square

G2 1AL Glasgow

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland, United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc078039

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CEDAR (REAL ESTATE) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 09, 2018 Delivered On Aug 23, 2018	Satisfied
	Brief description Southmost house on the third floor above the ground floor at 63 bellwood street, glasgow. Title number GLA85971. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 23, 2018Registration of a charge (MR01) Aug 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2018 Delivered On Aug 11, 2018	Satisfied
	Brief description All and whole those subjects known as 196 wraes view, barrhead, glasgow, REN77925. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 11, 2018Registration of a charge (MR01) Aug 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 25, 2018 Delivered On Jul 28, 2018	Satisfied
	Brief description All and whole those subjects known as 4 eglinton street, saltcoats, AYR17632. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2018Registration of a charge (MR01) Aug 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 28, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 28, 2018Registration of a charge (MR01) Apr 02, 2020Satisfaction of a charge (MR04)

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.
license: CC0