CAF PROPERTIES NO 1 LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CAF PROPERTIES NO 1 LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CAF PROPERTIES NO 1 LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: SC469431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAF PROPERTIES NO 1 LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: SC469431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAF PROPERTIES NO 1 LIMITED - ABERDEEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
7 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
This Company Originates in : United Kingdom
Previous trading names include:
CAF PROPERTIES (SABC) LIMITED (until 29/03/2019)
CAF PROPERTIES (SABC) LIMITED (until 29/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HM SECRETARIES LIMITED | Corporate Secretary | 2021-02-15 | CURRENT | ||
MR CHARLES ANGELO FERRARI | Apr 1946 | British | Director | 2014-02-07 | CURRENT |
MRS ELIZABETH WINIFRED MUIR FERRARI | Aug 1948 | British | Director | 2021-07-22 UNTIL 2021-12-06 | RESIGNED |
MRS ELIZABETH WINIFRED MUIR FERRARI | Aug 1948 | British | Director | 2014-02-07 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Winifred Muir Ferrari | 2016-04-06 - 2019-03-28 | 8/1948 | St Andrews Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Angelo Ferrari | 2016-04-06 | 4/1946 | St Andrews Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |