C & L PROPERTIES (CRATHIE) LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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10/01/2310 January 2023 Appointment of Mr Martin Ian Suttie as a director on 2023-01-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/09/152 September 2015 Annual return made up to 3 July 2015 with full list of shareholders

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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19/07/1319 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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25/07/1225 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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10/01/1210 January 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/12/1130 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERRARI

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WINIFRED MUIR FERRARI / 19/10/2009

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17/08/0917 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/11/0811 November 2008 ADOPT ARTICLES 14/10/2008

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09/07/089 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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28/08/0728 August 2007 COMPANY NAME CHANGED RIVERFELL LIMITED CERTIFICATE ISSUED ON 28/08/07

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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