CNOC AN RO-AIRE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC217249

Incorporation date

23/03/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of J & H Mitchell Ws as a secretary on 2024-11-30

View PDF (1 pages)

28/10/2024

Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to Unit 4, 34 Atholl Road Atholl Road Pitlochry PH16 5BX on 2024-10-28

View PDF (1 pages)

30/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/04/2023

Director's details changed for Mr Stephen Ford Carruthers on 2023-04-12

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

12/04/2021

Cessation of Aileen Elizabeth Wilson as a person with significant control on 2021-04-12

View PDF (1 pages)

12/04/2021

Cessation of Moira Patricia Wilson as a person with significant control on 2021-04-12

View PDF (1 pages)

12/04/2021

Cessation of Joan Jessie Wilson as a person with significant control on 2021-04-12

View PDF (1 pages)

12/04/2021

Cessation of Alastair Douglas Wilson as a person with significant control on 2021-04-12

View PDF (1 pages)

24/02/2021

Secretary's details changed for J & H Mitchell Ws on 2020-12-31

View PDF (1 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

17/04/2020

Notification of Atholl Prospect Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

17/04/2020

Cessation of R W Bell Electrical Pitlochry Ltd as a person with significant control on 2018-10-17

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

11/04/2019

Cessation of Alexander Campbell Wilson as a person with significant control on 2018-09-28

View PDF (1 pages)

08/01/2019

Termination of appointment of Alexander Campbell Wilson as a director on 2018-09-28

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/05/2017

Registration of charge SC2172490005, created on 2017-05-05

View PDF (16 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (10 pages)

27/01/2017

Registration of charge SC2172490004, created on 2017-01-26

View PDF (17 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

07/04/2016

Director's details changed for Mr Stephen Ford Carruthers on 2016-04-06

View PDF (2 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

22/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/04/2010

Secretary's details changed for J & H Mitchell Ws on 2010-03-31

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Alastair Douglas Wilson on 2010-03-31

View PDF (2 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/03/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

27/03/2009

Director's change of particulars / stephen carruthers / 01/11/2008

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

31/03/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

25/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2004

Ad 01/03/03--------- £ si 81000@1

View PDF (3 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

31/07/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

24/03/2003

Partic of mort/charge *

View PDF (7 pages)

14/11/2002

Resolutions

View PDF (1 pages)

31/10/2002

Registered office changed on 31/10/02 from: the bothy 30A bonnethill road pitlochry PH16 5BS

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Nc inc already adjusted 21/10/02

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

04/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Ad 23/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J & H MITCHELL LLP	Corporate Secretary	21/10/2002 - 30/11/2024	35
BRIAN REID LTD.	Nominee Secretary	23/03/2001 - 23/03/2001	6709
STEPHEN MABBOTT LTD.	Nominee Director	23/03/2001 - 23/03/2001	6626
Mr Alexander Campbell Wilson	Director	23/03/2001 - 28/09/2018	4
Mrs Joan Jessie Wilson	Director	23/03/2001 - 21/10/2002	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CNOC AN RO-AIRE PROPERTIES LIMITED

CNOC AN RO-AIRE PROPERTIES LIMITED is an(a) Active company incorporated on 23/03/2001 with the registered office located at Unit 4, 34 Atholl Road Atholl Road, Pitlochry PH16 5BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNOC AN RO-AIRE PROPERTIES LIMITED?

CNOC AN RO-AIRE PROPERTIES LIMITED is currently Active. It was registered on 23/03/2001 .

Where is CNOC AN RO-AIRE PROPERTIES LIMITED located?

CNOC AN RO-AIRE PROPERTIES LIMITED is registered at Unit 4, 34 Atholl Road Atholl Road, Pitlochry PH16 5BX.

What does CNOC AN RO-AIRE PROPERTIES LIMITED do?

CNOC AN RO-AIRE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CNOC AN RO-AIRE PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.