Ccl Property Ltd was setup in 2007, it's status at Companies House is "Active". The current directors of the company are listed as Cameron, Scott, Clelland, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLELLAND, John | 03 January 2008 | 31 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Scott | 12 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 26 November 2018 | |
PSC07 - N/A | 26 November 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
PSC07 - N/A | 26 November 2018 | |
CERTNM - Change of name certificate | 25 October 2018 | |
RESOLUTIONS - N/A | 25 October 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
AP03 - Appointment of secretary | 13 November 2009 | |
AA - Annual Accounts | 06 July 2009 | |
287 - Change in situation or address of Registered Office | 16 January 2009 | |
363a - Annual Return | 12 November 2008 | |
410(Scot) - N/A | 30 August 2008 | |
410(Scot) - N/A | 30 August 2008 | |
410(Scot) - N/A | 30 August 2008 | |
410(Scot) - N/A | 17 July 2008 | |
410(Scot) - N/A | 17 July 2008 | |
410(Scot) - N/A | 17 July 2008 | |
410(Scot) - N/A | 17 July 2008 | |
410(Scot) - N/A | 22 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
123 - Notice of increase in nominal capital | 20 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
NEWINC - New incorporation documents | 12 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 August 2008 | Outstanding |
N/A |
Standard security | 25 August 2008 | Outstanding |
N/A |
Standard security | 25 August 2008 | Outstanding |
N/A |
Standard security | 14 July 2008 | Outstanding |
N/A |
Standard security | 14 July 2008 | Outstanding |
N/A |
Standard security | 14 July 2008 | Outstanding |
N/A |
Standard security | 14 July 2008 | Outstanding |
N/A |
Bond & floating charge | 09 May 2008 | Outstanding |
N/A |