Active
Company Information for CMI PROPERTIES LTD.
320 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SB,
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Company Registration Number
SC134307
Private Limited Company
Active |
Company Name | ||
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CMI PROPERTIES LTD. | ||
Legal Registered Office | ||
320 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9SB Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC134307 | |
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Company ID Number | SC134307 | |
Date formed | 1991-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMI PROPERTIES, LLC | 18 DRAFFIN ROAD Monroe HILTON NY 14468 | Active | Company formed on the 2013-12-27 | |
CMI PROPERTIES, LLC | 4600 RIVER RD NORTH KEIZER OR 97303 | Active | Company formed on the 2008-07-18 | |
CMI PROPERTIES, L.C. | 115 3RD ST SE STE 500 CEDAR RAPIDS IA 52401 | Active | Company formed on the 2004-04-23 | |
CMI PROPERTIES, LLC | 606 SE 6TH ST BATTLE GROUND WA 986048912 | Active | Company formed on the 2006-03-16 | |
CMI PROPERTIES INC. | 2500 BRETON WOODS DR UNIT 3034 GRAND RAPIDS Michigan 49512 | UNKNOWN | Company formed on the 0000-00-00 | |
CMI PROPERTIES, INC. | 1000 MICHIGAN NATIONAL TOWER LANSING Michigan 48933 | UNKNOWN | Company formed on the 0000-00-00 | |
CMI PROPERTIES, LLC | 1660 COUNTY POND RD FREEMAN VA 23856 | Active | Company formed on the 2006-08-02 | |
CMI PROPERTIES, LLC | 16865 PARK CIRCLE DRIVE - CHAGRIN FALLS OH 44023 | Active | Company formed on the 2004-02-17 | |
CMI PROPERTIES, LTD. | 16865 PARK CIR DR - CHAGRIN FALLS OH 440230000 | Active | Company formed on the 1999-02-09 | |
CMI PROPERTIES PTY LTD | Active | Company formed on the 2016-04-04 | ||
CMI PROPERTIES CORP | Delaware | Unknown | ||
CMI PROPERTIES PTY LTD | NSW 2145 | Dissolved | Company formed on the 2016-04-04 | |
CMI PROPERTIES, LLC | 451 SW 5TH AVE FORT LAUDERDALE FL 33315 | Inactive | Company formed on the 2015-03-18 | |
CMI PROPERTIES 3, LLC | 451 sw 5th ave Fort Lauderdale FL 33315 | Inactive | Company formed on the 2016-08-15 | |
CMI PROPERTIES 2, LLC | 511 SE 5TH AVE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2015-11-17 | |
CMI PROPERTIES OF SWGA LLC | Georgia | Unknown | ||
CMI PROPERTIES LLC | Georgia | Unknown | ||
CMI PROPERTIES CORP | California | Unknown | ||
CMI PROPERTIES CORPORATION | Michigan | UNKNOWN | ||
CMI PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA PATERSON |
||
ALISON ELIZABETH MCCAUL |
||
CRAIG MCCAUL |
||
PATRICIA PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOHN MCCAUL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIX WELL OPS (U.K.) LIMITED | Director | 2018-02-14 | CURRENT | 2002-05-09 | Active | |
CMI ASSETS LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1343070008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1343070011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1343070010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1343070009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alison Elizabeth Mccaul on 2019-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 8 Queens Grove Hazlehead Aberdeen AB15 8HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1343070009 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1343070008 | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Sub-division of shares on 2013-11-27 | |
RES13 | Resolutions passed:
| |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PATERSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCAUL / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH MCCAUL / 12/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED MCCAUL STORAGE LIMITED CERTIFICATE ISSUED ON 16/11/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
RES13 | REMOVAL OF DIR 23/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 5 CULTS BUSINESS PARK STATION ROAD CULTS ABERDEEN AB16 9PE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/96 | |
363s | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | THE SCOTTISH MINISTERS | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-04-01 | £ 139,767 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 162,411 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMI PROPERTIES LTD.
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2,756 |
Current Assets | 2012-04-01 | £ 28,906 |
Debtors | 2012-04-01 | £ 26,150 |
Fixed Assets | 2012-04-01 | £ 2,472,292 |
Tangible Fixed Assets | 2012-04-01 | £ 19,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CMI PROPERTIES LTD. are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |