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CUMBRAE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cumbrae Property Limited. The company was founded 9 years ago and was given the registration number SC492499. The firm's registered office is in LINLITHGOW. You can find them at 34 Grange Knowe, , Linlithgow, West Lothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CUMBRAE PROPERTY LIMITED
Company Number:SC492499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Grange Knowe, Linlithgow, Scotland, EH49 7HX

Director02 December 2014Active
10, Shore Road, Skelmorlie, Scotland, PA17 5DY

Director02 December 2014Active

People with Significant Control

Orsay Bishopton Ltd
Notified on:25 March 2019
Status:Active
Country of residence:Scotland
Address:Orsay, Glencairn Road, Kilmacolm, Scotland, PA13 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dotmar Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:90, St. Vincent Street, Glasgow, Scotland, G2 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Redesdale Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Shore Road, Skelmorlie, Scotland, PA17 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cbrg Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:34, Grange Knowe, Linlithgow, Scotland, EH49 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Mortgage

Mortgage alter floating charge with number.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-16Mortgage

Mortgage satisfy charge full.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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