CNOC AN RO-AIRE PROPERTIES LIMITED
51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE PH16 5BU- Active
- Private Limited Company
- Company No. SC217249
- Last Updated: 01 Mar 2024
Company Profile
CNOC AN RO-AIRE PROPERTIES LIMITED was incorporated on Friday, March 23, 2001 as a Private Limited Company with registered address in PERTHSHIRE. CNOC AN RO-AIRE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 6 months and 12 days.
| Name | CNOC AN RO-AIRE PROPERTIES LIMITED |
|---|---|
| Company number | SC217249 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atholl Prospect Limited Atholl Road, PH16 5BU |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Moira Patricia Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Campbell Wilson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Aileen Elizabeth Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joan Jessie Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Douglas Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R W Bell Electrical Pitlochry Ltd 34 Atholl Road, PH16 5BX |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| R W Bell Electrical Pitlochry Ltd 34 Atholl Road, PH16 5BX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CNOC AN RO-AIRE PROPERTIES LIMITED | 23 Mar 2001 |