About

Registered Number: SC531242
Date of Incorporation: 31/03/2016 (3 years and 9 months ago)
Company Status: Active
Registered Address: 7 Raeburn Street, Edinburgh, EH4 1HY,

 

Based in Edinburgh, Cmh Properties Ltd was founded on 31 March 2016, it has a status of "Active". This organisation has one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSBURGH, Caroline Mary 31 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Caroline Mary Horsburgh/
1988-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Mary Johnstone Horsburgh/
1955-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
CS01 - N/A 29 April 2019
MR04 - N/A 14 February 2019
MR01 - N/A 14 February 2019
MR04 - N/A 07 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 23 January 2019
MR01 - N/A 18 January 2019
CH01 - Change of particulars for director 20 December 2018
PSC04 - N/A 20 December 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 15 August 2018
PSC07 - N/A 15 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 May 2018
AD01 - Change of registered office address 23 May 2018
PSC04 - N/A 29 March 2018
PSC04 - N/A 29 March 2018
CS01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC04 - N/A 26 March 2018
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 30 March 2017
SH01 - Return of Allotment of shares 12 April 2016
NEWINC - New incorporation documents 31 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2019 Outstanding

N/A

A registered charge 06 February 2019 Fully Satisfied

N/A

A registered charge 22 January 2019 Fully Satisfied

N/A

A registered charge 18 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.