CAILLEACH PROPERTY LTD
1 HARESTONE COTTAGES, CRATHES, BANCHORY AB31 5QN- Active
- Private Limited Company
- Company No. SC483159
- Last Updated: 01 Mar 2024
Company Profile
CAILLEACH PROPERTY LTD was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in BANCHORY. CAILLEACH PROPERTY LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 2 months and 24 days.
| Name | CAILLEACH PROPERTY LTD |
|---|---|
| Company number | SC483159 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HARESTONE COTTAGES CRATHES BANCHORY AB31 5QN |
|---|---|
| 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 |
|---|---|
| Mr Antony Michael Visocchi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Antony Michael Visocchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shuna Mhairi Visocchi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAILLEACH PROPERTY LTD | 29 Jul 2014 |