Datalog Logo
Free data on 32M+ companies

Home > Scotland > C & L PROPERTIES (THE GRANGE) LIMITED
Company Information for

C & L PROPERTIES (THE GRANGE) LIMITED

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE,
Company Registration Number
SC212664
Private Limited Company
Active

Company Overview

About C & L Properties (the Grange) Ltd
C & L PROPERTIES (THE GRANGE) LIMITED was founded on 2000-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". C & L Properties (the Grange) Limited is a Private Limited Company registered in SCOTLAND 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 & L PROPERTIES (THE GRANGE) LIMITED
 
Legal Registered Office
FIRST INTEGRATED HOUSE BROADFOLD ROAD
BRIDGE OF DON
ABERDEEN
SCOTLAND
AB23 8EE
Other companies in AB10
 
Previous Names
C & L LEISURE LIMITED15/01/2008
BORDERSAIL LIMITED15/12/2000
Filing Information
Company Number SC212664
Company ID Number SC212664
Date formed 2000-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-11-04
Return next due 2017-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 21:43:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & L PROPERTIES (THE GRANGE) LIMITED

Company Officers of C & L PROPERTIES (THE GRANGE) LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER SUTTIE
Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WINIFRED MUIR FERRARI
Director 2005-10-20 2011-07-31
STEVEN RICHARD GEORGE
Company Secretary 2008-01-09 2009-07-17
STEVEN MACDONALD MEARNS
Company Secretary 2006-12-13 2008-01-09
IAN ALEXANDER SUTTIE
Company Secretary 2005-10-20 2006-12-13
FREDERICK GEORGE SCOTT DALGARNO
Director 2003-09-01 2005-10-20
CLAUDIA LOUISE FERRARI
Director 2000-11-16 2005-10-20
LIZA MICHELLE FERRARI
Director 2000-11-16 2005-10-20
LIZA MICHELLE FERRARI
Company Secretary 2000-11-16 2005-10-20
P & W DIRECTORS LIMITED
Nominated Director 2000-11-08 2000-11-16
P & W SECRETARIES LIMITED
Nominated Secretary 2000-11-08 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER SUTTIE NAUTRICITY LIMITED Director 2010-08-17 CURRENT 2009-10-13 Active
IAN ALEXANDER SUTTIE FIRST MOORING SYSTEMS LIMITED Director 2010-08-16 CURRENT 2010-08-13 Active
IAN ALEXANDER SUTTIE FIRST MARINE SOLUTIONS LIMITED Director 2009-07-14 CURRENT 2008-07-22 Active
IAN ALEXANDER SUTTIE BSW LIMITED Director 2008-03-13 CURRENT 2007-12-14 Active
IAN ALEXANDER SUTTIE FIRST TIME LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET (SAUFC) LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET PROSPECTS LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST OIL ROYALTIES LIMITED Director 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
IAN ALEXANDER SUTTIE FOURLET (CASTLECALL) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (CRATHIE) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (THE GRANGE) LIMITED Director 2007-09-26 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE CASTLECALL LIMITED Director 2007-09-05 CURRENT 2007-08-17 Active
IAN ALEXANDER SUTTIE C & L PROPERTIES (CRATHIE) LIMITED Director 2007-08-17 CURRENT 2007-07-03 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST OIL EBT TRUSTEE LIMITED Director 2006-10-18 CURRENT 2001-09-18 Dissolved 2017-04-18
IAN ALEXANDER SUTTIE CARNLEA DEVELOPMENTS LTD. Director 2006-07-27 CURRENT 2001-08-28 Dissolved 2013-12-06
IAN ALEXANDER SUTTIE FIRST SCOT LIMITED Director 2005-10-20 CURRENT 2002-11-06 Active
IAN ALEXANDER SUTTIE FIRST CAPITAL DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
IAN ALEXANDER SUTTIE FIRST TECH LIMITED Director 2005-07-08 CURRENT 2005-03-30 Active
IAN ALEXANDER SUTTIE FIRST OIL SNS LIMITED Director 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE MOORING SYSTEMS LIMITED Director 2003-06-27 CURRENT 2003-06-17 Active
IAN ALEXANDER SUTTIE FIRST CONSTRUCTION LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active
IAN ALEXANDER SUTTIE FIRST INN LIMITED Director 2002-10-23 CURRENT 2002-08-19 Active
IAN ALEXANDER SUTTIE TANO ENERGY LIMITED Director 2002-01-28 CURRENT 1999-07-05 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST WHISKY LIMITED Director 2001-11-05 CURRENT 2001-09-19 Active
IAN ALEXANDER SUTTIE FIRST SUBSEA LIMITED Director 2001-09-10 CURRENT 1994-02-02 Active
IAN ALEXANDER SUTTIE INTER CITY (ABERDEEN) LIMITED Director 1999-07-21 CURRENT 1994-02-17 Active
IAN ALEXANDER SUTTIE FIRST OIL UK HOLDINGS LIMITED Director 1999-04-26 CURRENT 1976-10-21 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE FIRST OIL EXPRO LIMITED Director 1999-04-26 CURRENT 1971-08-18 In Administration
IAN ALEXANDER SUTTIE PROJECT SUPPORT ENGINEERING LTD. Director 1999-04-21 CURRENT 1998-08-19 Active
IAN ALEXANDER SUTTIE FIRST OIL PLC Director 1999-04-06 CURRENT 1998-12-07 In Administration/Administrative Receiver
IAN ALEXANDER SUTTIE DENSBRIDGE LIMITED Director 1997-12-29 CURRENT 1997-08-01 Active
IAN ALEXANDER SUTTIE UNION BRIDGE LIMITED Director 1997-04-25 CURRENT 1996-06-24 Active
IAN ALEXANDER SUTTIE TRIPOS LIMITED Director 1992-12-21 CURRENT 1992-12-17 Active
IAN ALEXANDER SUTTIE FOURLET LIMITED Director 1989-05-31 CURRENT 1988-04-19 Active

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
2017-02-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0108/11/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0108/11/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0108/11/13 FULL LIST
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-11-28AR0108/11/12 FULL LIST
2012-02-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-01-04AR0108/11/11 FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERRARI
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-03AR0108/11/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WINIFRED MUIR FERRARI / 19/10/2009
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-21363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-11RES01ADOPT ARTICLES 14/10/2008
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2008-01-15CERTNMCOMPANY NAME CHANGED C & L LEISURE LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-12-28225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-12-06363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 3 PRINCE ARTHUR STREET ABERDEEN AB10 1UF
2006-12-20288bSECRETARY RESIGNED
2006-12-07363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-05363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 3 PRINCE ARTHUR STREET ABERDEEN AB10 1UF
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 18 LITTLE BELMONT STREET ABERDEEN GRAMPIAN AB10 1JG
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-04288aNEW DIRECTOR APPOINTED
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2002-11-22363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2002-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-11363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-12-14CERTNMCOMPANY NAME CHANGED BORDERSAIL LIMITED CERTIFICATE ISSUED ON 15/12/00
2000-12-13288bSECRETARY RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-1388(2)RAD 16/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C & L PROPERTIES (THE GRANGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & L PROPERTIES (THE GRANGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-09-28 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C & L PROPERTIES (THE GRANGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & L PROPERTIES (THE GRANGE) LIMITED
Trademarks
We have not found any records of C & L PROPERTIES (THE GRANGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & L PROPERTIES (THE GRANGE) LIMITED. 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 & L PROPERTIES (THE GRANGE) LIMITED 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 & L PROPERTIES (THE GRANGE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & L PROPERTIES (THE GRANGE) LIMITED 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 & L PROPERTIES (THE GRANGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode AB23 8EE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1