C. & N. PROPERTIES (SCOTLAND) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/194 January 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/01/194 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/08/1822 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/02/1815 February 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/01/1815 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/08/1710 August 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/06/1714 June 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 14/06/1714 June 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 14/06/1714 June 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 14/06/1714 June 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 21/02/1721 February 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/01/1717 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/08/162 August 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/02/1618 February 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/01/1618 January 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1520 August 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 19/02/1519 February 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/01/1515 January 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/03/1424 March 2014 | NOTICE OF RESULT OF MEETING CREDITORS |
| 11/03/1411 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/03/143 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/01/1420 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM VALLEY INTERNATIONAL PARK CROSSFORD CARLUKE LANARKSHIRE ML8 5NJ |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FERRIER |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IRENE SMITH |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER KENNA FERRIER |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GRAEME SCOTT SMITH |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 18/04/1218 April 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/03/1230 March 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/07/1114 July 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | FIRST GAZETTE |
| 10/02/1010 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/09/069 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | DEC MORT/CHARGE ***** |
| 12/04/0512 April 2005 | DEC MORT/CHARGE ***** |
| 08/04/058 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/04/058 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/04/052 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0526 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0526 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0524 March 2005 | DEC MORT/CHARGE ***** |
| 24/03/0524 March 2005 | DEC MORT/CHARGE ***** |
| 22/01/0522 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0522 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/06/0428 June 2004 | DEC MORT/CHARGE ***** |
| 26/06/0426 June 2004 | DEC MORT/CHARGE ***** |
| 09/03/049 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0412 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/01/043 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP |
| 03/06/033 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 12/11/0212 November 2002 | DEC MORT/CHARGE ***** |
| 01/10/021 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: CLYDE VALLEY COUNTRY ESTATE CROSSFORD CARLUKE LANARKSHIRE ML8 5NJ |
| 07/08/027 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/08/025 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0226 June 2002 | DEC MORT/CHARGE RELEASE ***** |
| 26/06/0226 June 2002 | DEC MORT/CHARGE RELEASE ***** |
| 26/06/0226 June 2002 | DEC MORT/CHARGE RELEASE ***** |
| 26/06/0226 June 2002 | DEC MORT/CHARGE RELEASE ***** |
| 29/05/0229 May 2002 | DEC MORT/CHARGE ***** |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0218 February 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 02/02/022 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 09/08/019 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0126 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/04/019 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: CURSITER & CO. C.A. 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/12/9914 December 1999 | ORDER OF COURT - RESTORATION 02/12/99 |
| 01/10/991 October 1999 | STRUCK OFF AND DISSOLVED |
| 11/06/9911 June 1999 | FIRST GAZETTE |
| 29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9830 April 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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