C & L PROPERTIES (THE GRANGE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

C & L PROPERTIES (THE GRANGE) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
C & L PROPERTIES (THE GRANGE) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: SC212664. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

C & L PROPERTIES (THE GRANGE) LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
C & L LEISURE LIMITED (until 15/01/2008)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN SUTTIE Jan 1978 British Director 2023-01-10 CURRENT
MRS DOROTHY ELIZABETH SUTTIE Sep 1947 British Director 2022-08-17 CURRENT
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2005-10-20 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2000-11-08 UNTIL 2000-11-16 RESIGNED
MRS ELIZABETH WINIFRED MUIR FERRARI Aug 1948 British Director 2005-10-20 UNTIL 2011-07-31 RESIGNED
LIZA MICHELLE FERRARI Apr 1981 British Director 2000-11-16 UNTIL 2005-10-20 RESIGNED
CLAUDIA LOUISE FERRARI May 1976 British Director 2000-11-16 UNTIL 2005-10-20 RESIGNED
MR FREDERICK GEORGE SCOTT DALGARNO Jun 1943 British Director 2003-09-01 UNTIL 2005-10-20 RESIGNED
MR. IAN ALEXANDER SUTTIE Apr 1947 British Secretary 2005-10-20 UNTIL 2006-12-13 RESIGNED
STEVEN MACDONALD MEARNS Scottish Secretary 2006-12-13 UNTIL 2008-01-09 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2008-01-09 UNTIL 2009-07-17 RESIGNED
LIZA MICHELLE FERRARI Apr 1981 British Secretary 2000-11-16 UNTIL 2005-10-20 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-08 UNTIL 2000-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Suttie 2016-07-01 6/1947 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY JOHNSTONE LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
DUNCAN AND TODD LIMITED ABERDEEN SCOTLAND Active FULL 47782 - Retail sale by opticians
CROFT EXPLORATION LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
F.G.S. ASSOCIATES LIMITED ABERDEEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LASALLE (U.K.) LIMITED HILL OF RUBISLAW ANDERSON DRIVE ... NO ACCOUNTS FILED None Supplied
ENOCHDHU LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
FIRST SCOT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FAB (ABERDEEN) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLACE D'OR 659 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
C & L PROPERTIES (CRATHIE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
CASTLECALL LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
DENMACK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAF PROPERTY CONSULTANCY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CRIMOND ESTATES LTD. EDINBURGH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects
KINGSWELLS DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAF PROPERTIES NO 1 LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAF PROPERTIES (W10) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - C & L PROPERTIES (THE GRANGE) LIMITED 2024-01-27 30-04-2023 £24,153 equity
Micro-entity Accounts - C & L PROPERTIES (THE GRANGE) LIMITED 2023-01-14 30-04-2022 £22,787 equity
Micro-entity Accounts - C & L PROPERTIES (THE GRANGE) LIMITED 2022-01-20 30-04-2021 £21,605 equity
Micro-entity Accounts - C & L PROPERTIES (THE GRANGE) LIMITED 2021-01-15 30-04-2020 £20,421 equity
Micro-entity Accounts - C & L PROPERTIES (THE GRANGE) LIMITED 2020-01-30 30-04-2019 £19,037 equity

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