C & L Properties (crathie) Limited in Bridge Of Don ABERDEEN

C & L Properties (crathie) Limited ABERDEEN

Founded in 2007, C & L Properties (crathie), classified under reg no. SC327163 is an active company. Currently registered at First Integrated House Broadfold Road AB23 8EE, Aberdeen the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 28th Aug 2007 C & L Properties (crathie) Limited is no longer carrying the name Riverfell.

The firm has 2 directors, namely Martin S., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 17 August 2007 and Martin S. has been with the company for the least time - from 10 January 2023. At present there is 1 former director listed by the firm - Elizabeth F., who left the firm on 31 July 2011. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

C & L Properties (crathie) Limited Address / Contact

Office Address	First Integrated House Broadfold Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC327163
Date of Incorporation	Tue, 3rd Jul 2007
Industry	Development of building projects
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 10 January 2023

Ian S.

Position: Director

Appointed: 17 August 2007

Steven G.

Position: Secretary

Appointed: 09 January 2008

Resigned: 17 July 2009

Steven M.

Position: Secretary

Appointed: 17 August 2007

Resigned: 09 January 2008

Elizabeth F.

Position: Director

Appointed: 17 August 2007

Resigned: 31 July 2011

P & W Directors Limited

Position: Corporate Director

Appointed: 03 July 2007

Resigned: 17 August 2007

P & W Secretaries Limited

Position: Secretary

Appointed: 03 July 2007

Resigned: 17 August 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Ian S. This PSC and has 75,01-100% shares.

Ian S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Riverfell	August 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	180	122	666	475	275	53
Net Assets Liabilities	64 713	65 391	66 530	67 721	68 900	70 122

Other
Average Number Employees During Period					1	2
Creditors	5 714 894	5 715 514	5 717 197	5 718 197	5 719 176	5 720 176
Fixed Assets	5 650 001	5 650 001	5 650 001	5 650 001	5 650 001	5 650 001
Net Current Assets Liabilities	5 714 714	5 715 392	5 716 531	5 717 722	5 718 901	5 720 123
Total Assets Less Current Liabilities	64 713	65 391	66 530	67 721	68 900	70 122

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AP01	On Tue, 10th Jan 2023 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 14th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Queens Terrace Aberdeen AB10 1XL on Mon, 25th Jul 2016 to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE filed on: 25th, July 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 26th Oct 2011 filed on: 26th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
288b	On Fri, 17th Jul 2009 Appointment terminated secretary filed on: 17th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, November 2008	resolution	Free Download (11 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On Wed, 16th Jan 2008 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On Wed, 16th Jan 2008 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 28th, December 2007	accounts
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 28th, December 2007	accounts	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288a	On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288b	On Mon, 22nd Oct 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288b	On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On Mon, 22nd Oct 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: investment house 6 union row aberdeen AB10 1DQ filed on: 22nd, October 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2007	capital	Free Download (2 pages)
CERTNM	Company name changed riverfell LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007	change of name
CERTNM	Company name changed riverfell LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007	incorporation

C & L Properties (crathie) Limited ABERDEEN

C & L Properties (crathie) Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Ian S.

Steven G.

Steven M.

Elizabeth F.

P & W Directors Limited

P & W Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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