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COR PROP NEWCO 1 LTD

COR PROP NEWCO 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOR PROP NEWCO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650864
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COR PROP NEWCO 1 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COR PROP NEWCO 1 LTD located?

    Registered Office Address
    4 Royston Road
    EH54 8AH Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COR PROP NEWCO 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COR PROP NEWCO 1 LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for COR PROP NEWCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of The Stipis Limited Partnership as a person with significant control on Jan 07, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Cessation of Coralinn Property Group Ltd as a person with significant control on Jan 07, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Notification of Coralinn Property Group Ltd as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of The Stipis Limited Partnership as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Appointment of Mr John Robert Wardlaw as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Paula Louise Buckley as a director on Sep 20, 2022

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COR PROP NEWCO 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, John Paul
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		Director
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		ScotlandBritishManaging Director265869170001
    WARDLAW, John Robert
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		Director
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		ScotlandBritishCompany Director140000560001
    BUCKLEY, Paula Louise
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		Director
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		ScotlandBritishVeterinarian265849650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COR PROP NEWCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    		Jan 07, 2025
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl009656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    		Feb 28, 2022
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc650834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Stipis Limited Partnership
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		Jan 08, 2020
    Royston Road
    EH54 8AH Livingston
    4
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSl009656
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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