Ccl Property Limited

General information

Name:

Ccl Property Ltd

Office Address:

The Mechanics Workshop New Lanark ML11 9DB Lanark

Number: SC333761

Incorporation date: 2007-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Lanark registered with number: SC333761. This firm was started in the year 2007. The main office of the firm is situated at The Mechanics Workshop New Lanark. The post code for this address is ML11 9DB. The current name is Ccl Property Limited. The company's previous associates may remember this company as Whyte & Barrie, which was used up till 2018/10/25. The company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Ccl Property Ltd released its latest accounts for the period that ended on 30th November 2019. The company's most recent annual confirmation statement was filed on 12th November 2020.

As mentioned in this specific company's register, since 2008/01/03 there have been three directors: Alan C., Scott C. and John L.. To find professional help with legal documentation, this business has been utilizing the skills of Scott C. as a secretary since November 2009.

  • Previous company's names
  • Ccl Property Limited 2018-10-25
  • Whyte & Barrie Limited 2007-11-12

Financial data based on annual reports

Company staff

Scott C.

Role: Secretary

Appointed: 12 November 2009

Latest update: 18 March 2021

Alan C.

Role: Director

Appointed: 03 January 2008

Latest update: 18 March 2021

Scott C.

Role: Director

Appointed: 03 January 2008

Latest update: 18 March 2021

John L.

Role: Director

Appointed: 03 January 2008

Latest update: 18 March 2021

People with significant control

Executives who control this firm include: Scott C. has substantial control or influence over the company. Alan C. has substantial control or influence over the company. John L. has substantial control or influence over the company.

Scott C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence
Scott D.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2018-10-31 (TM01)
filed on: 26th, November 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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