CCL PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Satisfaction of charge 5 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 1 in full |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 27/08/2327 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/08/1931 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUGUID |
| 26/11/1826 November 2018 | CESSATION OF SCOTT MACILWRAITH DUGUID AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLELLAND |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | CESSATION OF JOHN CLELLAND AS A PSC |
| 25/10/1825 October 2018 | COMPANY NAME CHANGED WHYTE & BARRIE LIMITED CERTIFICATE ISSUED ON 25/10/18 |
| 25/10/1825 October 2018 | CHANGE OF NAME 15/10/2018 |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/11/1513 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLELLAND / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON / 12/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACILWRIATH DUGUID / 12/11/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY I A STEWART & COMPANY |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MR SCOTT CAMERON |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 1 HOPE STREET LANARK ML11 7LZ |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | £ NC 100/5000 20/02/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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