CNOC AN RO-AIRE PROPERTIES LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
CNOC AN RO-AIRE PROPERTIES LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
CNOC AN RO-AIRE PROPERTIES LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CNOC AN RO-AIRE PROPERTIES LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CNOC AN RO-AIRE PROPERTIES LIMITED - PERTHSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 ATHOLL ROAD
PERTHSHIRE
PH16 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J & H MITCHELL WS | Corporate Secretary | 2002-10-21 | CURRENT | ||
ALASTAIR DOUGLAS WILSON | Oct 1964 | British | Director | 2002-10-21 | CURRENT |
STEPHEN FORD CARRUTHERS | Oct 1965 | British | Director | 2002-10-21 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
JOAN JESSIE WILSON | Apr 1934 | British | Director | 2001-03-23 UNTIL 2002-10-21 | RESIGNED |
ALEXANDER CAMPBELL WILSON | Feb 1934 | Scottish | Director | 2001-03-23 UNTIL 2018-09-28 | RESIGNED |
JOAN JESSIE WILSON | Apr 1934 | British | Secretary | 2001-03-23 UNTIL 2002-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atholl Prospect Limited | 2018-10-17 | Pitlochry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Aileen Elizabeth Wilson | 2016-04-06 - 2021-04-12 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alastair Douglas Wilson | 2016-04-06 - 2021-04-12 | 10/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Joan Jessie Wilson | 2016-04-06 - 2021-04-12 | 4/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Moira Patricia Wilson | 2016-04-06 - 2021-04-12 | 8/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
R W Bell Electrical Pitlochry Ltd | 2016-04-06 - 2018-10-17 | Pitlochry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alexander Campbell Wilson | 2016-04-06 - 2018-09-28 | 2/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
R W Bell Electrical Pitlochry Ltd | 2016-04-06 - 2017-04-11 | Pitlochry |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |