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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & L PROPERTIES (THE GRANGE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FIRST SCOT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
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
CAF PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RUTHRIESTON LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 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
FERDENT LIMITED GLASGOW SCOTLAND Dissolved... FULL 41100 - Development of building projects
GREYBUILD LIMITED GLASGOW SCOTLAND Dissolved... FULL 41100 - Development of building projects
CAF PROPERTIES (W10) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CAF PROPERTIES (BON ACCORD) LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
DONDREW LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAF PROPERTIES (WH) LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY JOHNSTONE LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
MOSTYNS (FOOTWEAR) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
MICHAEL GALL TRANSPORT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KEENAN (RECYCLING) LIMITED ABERDEEN SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
KNOCK LEITH HOLDINGS LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
N S WILSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
KEMPSTONE HILL WIND ENERGY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEE CORP LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BENTLEY VENTURES LIMITED ABERDEEN UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LUXE LODGES LTD ABERDEEN Active NO ACCOUNTS FILED 55900 - Other accommodation