CARBLAIR PROPERTIES LIMITED

Company Name
CARBLAIR PROPERTIES LIMITED

Legal Registered Office
107 GRAY STREET BROUGHTY FERRY DUNDEE DD5 2DN Other companies in DD1

Company Number		SC125716
Company ID Number		SC125716
Date formed		1990-06-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts

Is this data useful to you?

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.

Company Officers of CARBLAIR PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR CLELLAND	Company Secretary	1990-06-21
GEORGE CHARLES BOYD	Director	1991-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MCBURNEY	Director	1990-06-21	2001-09-30
BRIAN REID	Nominated Secretary	1990-06-21	1990-06-21
JOANNE WAUGH	Nominated Director	1990-06-21	1990-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARTHUR CLELLAND	MCBURNEY CLELLAND & BOYD LIMITED	Company Secretary	1990-06-19	CURRENT	1990-06-19	Active
GEORGE CHARLES BOYD	MCBURNEY CLELLAND & BOYD LIMITED	Director	1991-04-10	CURRENT	1990-06-19	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.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-29	DS01	Application to strike the company off the register
2021-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/16 FROM 80 Nethergate Dundee DD1 4ER
2015-12-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR CLELLAND on 2012-11-22
2012-06-21	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-12-15	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-10-27	AR01	21/06/10 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-09-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-30	363a	Return made up to 21/06/09; full list of members
2009-02-02	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22	363a	Return made up to 21/06/08; full list of members
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-21	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-14	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-26	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-02	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-19	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-03	288b	DIRECTOR RESIGNED
2001-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/00
2000-04-14	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-07-14	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-06-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-30	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-12-10	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-29	419a(Scot)	DEC MORT/CHARGE *****
1995-07-18	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-06	363s	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-10	363s	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-02-18	419a(Scot)	DEC MORT/CHARGE *****
1992-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/92
1992-08-05	363s	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-12	363a	RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-09-20	410(Scot)	PARTIC OF MORT/CHARGE 10726
1991-04-15	410(Scot)	PARTIC OF MORT/CHARGE 4263
1990-09-11	410(Scot)	PARTIC OF MORT/CHARGE 10017
1990-08-24	410(Scot)	PARTIC OF MORT/CHARGE 9268
1990-08-08	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-08-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-08-08	88(2)R	AD 26/06/90--------- £ SI 100@1=100 £ IC 2/102
1990-06-22	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARBLAIR PROPERTIES 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 CARBLAIR PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-06-09	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1991-09-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1991-04-10	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1990-09-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-08-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 CARBLAIR PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CARBLAIR PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBLAIR PROPERTIES LIMITED

Trademarks

We have not found any records of CARBLAIR PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBLAIR PROPERTIES 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 (99999 - Dormant Company) as CARBLAIR PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CARBLAIR PROPERTIES 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 CARBLAIR PROPERTIES 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 CARBLAIR PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2021-05-06 14:13:22
Primary Source:	Companies House

Company Overview

Company Officers of CARBLAIR PROPERTIES LIMITED

Related Directorships