In Administration
Company Information for C. & N. PROPERTIES (SCOTLAND) LTD.
141 BOTHWELL STREET, GLASGOW, G2 7EQ,
|
Company Registration Number
SC161893
Private Limited Company
In Administration |
Company Name | |
---|---|
C. & N. PROPERTIES (SCOTLAND) LTD. | |
Legal Registered Office | |
141 BOTHWELL STREET GLASGOW G2 7EQ Other companies in G2 | |
Company Number | SC161893 | |
---|---|---|
Company ID Number | SC161893 | |
Date formed | 1995-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 27/11/2013 | |
Return next due | 25/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 10:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN JOHN SMITH |
||
GRAEME SCOTT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KENNA FERRIER |
Director | ||
COLIN JOHN SMITH |
Director | ||
IRENE STEWART SMITH |
Director | ||
LEIGH FOOT |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP FUNCTION SUITE LTD. | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-03-15 | |
GCS DEVELOPMENTS (SCOTLAND) LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
VIP TRAVEL LODGE LTD | Director | 2012-10-28 | CURRENT | 2009-07-23 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM VALLEY INTERNATIONAL PARK CROSSFORD CARLUKE LANARKSHIRE ML8 5NJ | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FERRIER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME SCOTT SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER KENNA FERRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
88(2)R | AD 30/11/03--------- £ SI 998@1=998 £ IC 2/1000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
Appointmen | 2017-06-27 |
Appointment of Administrators | 2014-01-17 |
Proposal to Strike Off | 2013-01-11 |
Proposal to Strike Off | 2012-03-30 |
Proposal to Strike Off | 2011-06-10 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
RENTAL ASSIGNATION | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
RENTAL ASSIGNATION | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | BASS BREWERS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | BASS BREWERS LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-30 | £ 3,009,208 |
---|---|---|
Creditors Due After One Year | 2010-11-30 | £ 2,782,012 |
Creditors Due Within One Year | 2011-11-30 | £ 439,515 |
Creditors Due Within One Year | 2010-11-30 | £ 535,122 |
Creditors and other liabilities
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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 C. & N. PROPERTIES (SCOTLAND) LTD.
Called Up Share Capital | 2011-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2010-11-30 | £ 1,000 |
Cash Bank In Hand | 2011-11-30 | £ 100,418 |
Current Assets | 2011-11-30 | £ 138,906 |
Current Assets | 2010-11-30 | £ 114,918 |
Debtors | 2011-11-30 | £ 38,488 |
Debtors | 2010-11-30 | £ 17,028 |
Secured Debts | 2011-11-30 | £ 2,154,208 |
Secured Debts | 2010-11-30 | £ 2,869,439 |
Stocks Inventory | 2010-11-30 | £ 97,890 |
Tangible Fixed Assets | 2011-11-30 | £ 3,085,103 |
Tangible Fixed Assets | 2010-11-30 | £ 3,113,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C. & N. PROPERTIES (SCOTLAND) LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | C & N PROPERTIES (SCOTLAND) LIMITED | Event Date | 2017-06-27 |
In Administration Registered Office: 141 Bothwell Street, Glasgow G2 7EQ We, Graham Douglas Frost, PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, and Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL hereby give notice that we were appointed Joint Administrators of C & N Properties (Scotland) Limited, in replacement of Alan Alexander Brown, formerly of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ and John Bruce Cartwright, formerly of PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh EH3 8EX as Joint Administrators, on 09 June 2017 by Order of the Court of Session. Alan Alexander Brown and John Bruce Cartwright were discharged from any liabilities in respect of their actions as Joint Administrators on 09 June 2017. Graham Douglas Frost , Joint Administrator : PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C. & N. PROPERTIES (SCOTLAND) LTD. | Event Date | 2013-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C. & N. PROPERTIES (SCOTLAND) LTD. | Event Date | 2012-03-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C. & N. PROPERTIES (SCOTLAND) LTD. | Event Date | 2011-06-10 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | C. & N. PROPERTIES (SCOTLAND) LTD. | Event Date | |
Company Number: SC161893 Nature of Business: Other letting and operating of own or leased real estate. Company Registered Address: Valley International Park, Crossford, Carluke, LanarkshireML8 5NJ. Administrator appointed on: 10 January 2014. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Address: Alan Alexander Brown (IP No 9744) and JohnBruce Cartwright (IP No 9167), both of PricewaterhouseCoopers LLP, 141 Bothwell Street,Glasgow. Contact: Angela McGeever, telephone 014 355 4000. | |||
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. |