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CG PROPERTIES (LK) LTD

CG PROPERTIES (LK) LTD

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

    • Overview

    Company NameCG PROPERTIES (LK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CG PROPERTIES (LK) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CG PROPERTIES (LK) LTD located?

    Registered Office Address
    26 Faulkner Avenue
    AB30 1GU Laurencekirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CG PROPERTIES (LK) 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 CG PROPERTIES (LK) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CG PROPERTIES (LK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CG PROPERTIES (LK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Christopher Andrew
    Faulkner Avenue
    AB30 1GU Laurencekirk
    26
    Scotland
    		Director
    Faulkner Avenue
    AB30 1GU Laurencekirk
    26
    Scotland
    		ScotlandBritishCompany Director168515670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CG PROPERTIES (LK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Graham
    Faulkner Avenue
    AB30 1GU Laurencekirk
    26
    Scotland
    		Mar 01, 2021
    Faulkner Avenue
    AB30 1GU Laurencekirk
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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