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Company Information for

C. & N. PROPERTIES (SCOTLAND) LTD.

141 BOTHWELL STREET, GLASGOW, G2 7EQ,
Company Registration Number
SC161893
Private Limited Company
In Administration

Company Overview

About C. & N. Properties (scotland) Ltd.
C. & N. PROPERTIES (SCOTLAND) LTD. was founded on 1995-11-27 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". C. & N. Properties (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. & N. PROPERTIES (SCOTLAND) LTD.
 
Legal Registered Office
141 BOTHWELL STREET
GLASGOW
G2 7EQ
Other companies in G2
 
Filing Information
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: 2017-09-06 22:14:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & N. PROPERTIES (SCOTLAND) LTD.

Company Officers of C. & N. PROPERTIES (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
GRAEME SCOTT SMITH
Director 2012-10-28
COLIN JOHN SMITH
Company Secretary 1995-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KENNA FERRIER
Director 2012-10-28 2013-03-15
COLIN JOHN SMITH
Director 1995-11-27 2012-10-28
IRENE STEWART SMITH
Director 1995-11-27 2012-10-28
SUSAN MCINTOSH
Nominated Director 1995-11-27 1995-11-27
PETER TRAINER
Nominated Director 1995-11-27 1995-11-27
LEIGH FOOT
Nominated Secretary 1995-11-27 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME SCOTT SMITH GCS DEVELOPMENTS (SCOTLAND) LTD Director 2016-03-31 CURRENT 2016-03-31 Active
GRAEME SCOTT SMITH VIP TRAVEL LODGE LTD Director 2012-10-28 CURRENT 2009-07-23 Dissolved 2016-03-08
COLIN JOHN SMITH VIP FUNCTION SUITE LTD. Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-142.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-06-142.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-06-142.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-06-142.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-01-172.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-02-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-01-182.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-02-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-01-152.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-03-242.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2014-03-112.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-202.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM VALLEY INTERNATIONAL PARK CROSSFORD CARLUKE LANARKSHIRE ML8 5NJ
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0127/11/13 FULL LIST
2013-09-27AA30/11/11 TOTAL EXEMPTION SMALL
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERRIER
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-11GAZ1FIRST GAZETTE
2013-01-09AR0127/11/12 FULL LIST
2012-11-16AP01DIRECTOR APPOINTED MR GRAEME SCOTT SMITH
2012-11-16AP01DIRECTOR APPOINTED MR PETER KENNA FERRIER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SMITH
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-18AR0127/11/11 FULL LIST
2012-03-30GAZ1FIRST GAZETTE
2011-09-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2011-07-14AR0127/11/10 FULL LIST
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-10GAZ1FIRST GAZETTE
2010-02-10AR0127/11/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-02363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-12419a(Scot)DEC MORT/CHARGE *****
2005-04-12419a(Scot)DEC MORT/CHARGE *****
2005-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-24419a(Scot)DEC MORT/CHARGE *****
2005-03-24419a(Scot)DEC MORT/CHARGE *****
2005-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-28419a(Scot)DEC MORT/CHARGE *****
2004-06-26419a(Scot)DEC MORT/CHARGE *****
2004-05-2088(2)RAD 30/11/03--------- £ SI 998@1=998 £ IC 2/1000
2004-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-01363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP
2003-06-03466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to C. & N. PROPERTIES (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Appointment of Administrators2014-01-17
Proposal to Strike Off2013-01-11
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against C. & N. PROPERTIES (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-09 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY 2005-04-08 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY 2005-04-08 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
BOND & FLOATING CHARGE 2005-04-02 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
RENTAL ASSIGNATION 2005-03-26 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
RENTAL ASSIGNATION 2005-03-26 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY 2004-03-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-01-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-12-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2002-09-11 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 2002-08-07 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2002-08-05 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2002-07-26 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2002-07-26 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2002-01-09 Satisfied BASS BREWERS LIMITED
BOND & FLOATING CHARGE 2001-12-14 Satisfied BASS BREWERS LIMITED
STANDARD SECURITY 2001-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2011-11-30

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of C. & N. PROPERTIES (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C. & N. PROPERTIES (SCOTLAND) LTD.
Trademarks
We have not found any records of C. & N. PROPERTIES (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & N. PROPERTIES (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C. & N. PROPERTIES (SCOTLAND) LTD. are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C. & N. PROPERTIES (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyC & N PROPERTIES (SCOTLAND) LIMITEDEvent Date2017-06-27
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 TypeProposal to Strike Off
Defending partyC. & N. PROPERTIES (SCOTLAND) LTD.Event Date2013-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. & N. PROPERTIES (SCOTLAND) LTD.Event Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. & N. PROPERTIES (SCOTLAND) LTD.Event Date2011-06-10
 
Initiating party Event TypeAppointment of Administrators
Defending partyC. & 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & N. PROPERTIES (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & N. PROPERTIES (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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