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Home > Scotland > ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
Company Information for

ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED

CULDUTHEL, INVERNESS, IV2,
Company Registration Number
SC261346
Private Limited Company
Dissolved

Dissolved 2014-08-01

Company Overview

About Argyll & Sutherland Properties (cradlehall) Ltd
ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED was founded on 2003-12-30 and had its registered office in Culduthel. The company was dissolved on the 2014-08-01 and is no longer trading or active.

Key Data
Company Name
ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
 
Legal Registered Office
CULDUTHEL
INVERNESS
 
Previous Names
ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED27/08/2008
TULLOCH 2004 LIMITED16/06/2005
Filing Information
Company Number SC261346
Date formed 2003-12-30
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 18:41:06
Primary Source:Companies House
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Company Officers of ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE SUTHERLAND
 Company Secretary 2004-02-16
DAVID FRASER SUTHERLAND
 Director 2003-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORY BREMNER TRACE
 Director 2003-12-30 2004-10-04
MARJORY BREMNER TRACE
 Company Secretary 2003-12-30 2004-02-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-12-30 2003-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-10-17
CAROLINE ANNE SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Company Secretary 2009-03-04 CURRENT 2009-01-29 Liquidation
CAROLINE ANNE SUTHERLAND SPEY VALLEY INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2005-08-26 Active - Proposal to Strike off
CAROLINE ANNE SUTHERLAND OLD TOWN MANAGEMENT SERVICES LIMITED Company Secretary 2005-05-20 CURRENT 2005-01-28 Active
CAROLINE ANNE SUTHERLAND HOME FARM LODGES LIMITED Company Secretary 2005-05-20 CURRENT 2003-08-29 Active
CAROLINE ANNE SUTHERLAND DFS MANAGEMENT LIMITED Company Secretary 2004-05-12 CURRENT 2003-05-08 Active - Proposal to Strike off
CAROLINE ANNE SUTHERLAND LOCH NESS HOMES LTD. Company Secretary 2004-02-16 CURRENT 1998-11-05 Active
CAROLINE ANNE SUTHERLAND INVERNESS LIMITED Company Secretary 2004-02-16 CURRENT 1994-08-22 Active
CAROLINE ANNE SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Company Secretary 2004-02-16 CURRENT 2003-11-25 Liquidation
CAROLINE ANNE SUTHERLAND GLENDARUEL ESTATES LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active
CAROLINE ANNE SUTHERLAND INVERNESS HOMES LIMITED Company Secretary 2003-12-16 CURRENT 1998-03-03 Active
CAROLINE ANNE SUTHERLAND NESS CASTLE LODGES LIMITED Company Secretary 2003-02-12 CURRENT 1991-09-02 Active
DAVID FRASER SUTHERLAND DFS SECURITY TRUSTEE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND VIEWHILL DEVELOPMENTS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & INVERNESS LTD Director 2016-05-13 CURRENT 2016-05-13 Active
DAVID FRASER SUTHERLAND RM BRORA LIMITED Director 2013-04-09 CURRENT 2013-04-02 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND SLACKBUIE VILLAGE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-07-18
DAVID FRASER SUTHERLAND CORRIE LODGE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2014-09-26
DAVID FRASER SUTHERLAND TULLOCH ISG LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-02-23
DAVID FRASER SUTHERLAND HIGHLAND BUILDING SERVICES LIMITED Director 2010-01-18 CURRENT 2009-12-14 Dissolved 2014-08-15
DAVID FRASER SUTHERLAND RGH DORNOCH LIMITED Director 2009-12-10 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-10-17
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2009-03-04 CURRENT 2009-01-29 Liquidation
DAVID FRASER SUTHERLAND DORNOCH DEVELOPMENTS LIMITED Director 2008-06-25 CURRENT 2008-05-28 Active
DAVID FRASER SUTHERLAND SPEY VALLEY INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2005-08-26 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND OLD TOWN MANAGEMENT SERVICES LIMITED Director 2005-05-20 CURRENT 2005-01-28 Active
DAVID FRASER SUTHERLAND HOME FARM LODGES LIMITED Director 2005-05-20 CURRENT 2003-08-29 Active
DAVID FRASER SUTHERLAND DFS MANAGEMENT LIMITED Director 2004-05-12 CURRENT 2003-05-08 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND GLENDARUEL ESTATES LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Liquidation
DAVID FRASER SUTHERLAND INVERNESS HOMES LIMITED Director 2002-03-29 CURRENT 1998-03-03 Active
DAVID FRASER SUTHERLAND LOCH NESS HOMES LTD. Director 1998-11-24 CURRENT 1998-11-05 Active
DAVID FRASER SUTHERLAND INVERNESS LIMITED Director 1994-08-22 CURRENT 1994-08-22 Active
DAVID FRASER SUTHERLAND NESS CASTLE LODGES LIMITED Director 1992-07-29 CURRENT 1991-09-02 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
2014-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-31DS01APPLICATION FOR STRIKING-OFF
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0130/12/13 FULL LIST
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ANNE SUTHERLAND / 01/12/2013
2013-02-20AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-01-03AR0130/12/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0130/12/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0130/12/10 FULL LIST
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-10AR0130/12/09 FULL LIST
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS INVERNESSSHIRE IV2 7PA
2009-01-21363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-21CERTNMCOMPANY NAME CHANGED ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008
2008-02-20363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-16CERTNMCOMPANY NAME CHANGED TULLOCH 2004 LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22288bDIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2004-01-0888(2)RAD 30/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-07-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
Trademarks
We have not found any records of ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) 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 (82990 - Other business support service activities n.e.c.) as ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) 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 ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) 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 ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) 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.
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    Other companies at postcode IV2