CORDATUS REAL ESTATE LIMITED

Key Data

Status

Liquidation

Company No.

SC419676

Incorporation date

16/03/2012

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

31/03/2025

Termination of appointment of Sharon Gibson as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Termination of appointment of Sharon Gibson as a secretary on 2025-03-28

View PDF (1 pages)

17/03/2025

Registered office address changed from 26 Alva Street Edinburgh EH2 4PY Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-03-17

View PDF (3 pages)

17/03/2025

Resolutions

View PDF (1 pages)

12/11/2024

Withdrawal of a person with significant control statement on 2024-11-12

View PDF (2 pages)

12/11/2024

Notification of Isobel Evelyn Channing as a person with significant control on 2024-07-16

View PDF (2 pages)

12/11/2024

Notification of Lucy Elizabeth Blyth as a person with significant control on 2024-07-16

View PDF (2 pages)

12/11/2024

Notification of Shirley May Ireland as a person with significant control on 2024-07-16

View PDF (2 pages)

28/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

16/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/08/2024

Cancellation of shares. Statement of capital on 2024-07-16

View PDF (6 pages)

30/07/2024

Termination of appointment of Michael Cunningham as a director on 2024-07-12

View PDF (1 pages)

30/07/2024

Termination of appointment of Thomas Baillie Laidlaw as a director on 2024-07-19

View PDF (1 pages)

21/03/2024

Register inspection address has been changed from 30 Excel House Semple Street Edinburgh EH3 8BL Scotland to 26 Alva Street Edinburgh EH2 4PY

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

16/03/2023

Satisfaction of charge SC4196760002 in full

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16/02/2023

Satisfaction of charge SC4196760001 in full

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20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

13/09/2022

Director's details changed for Mr Paul David Blyth on 2022-09-13

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

15/01/2021

Termination of appointment of Macroberts Corporate Services Limited as a secretary on 2020-09-11

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

11/09/2020

Appointment of Sharon Gibson as a secretary on 2020-09-11

View PDF (2 pages)

28/05/2020

Purchase of own shares.

View PDF (3 pages)

19/05/2020

Register(s) moved to registered inspection location 30 Excel House Semple Street Edinburgh EH3 8BL

View PDF (1 pages)

19/05/2020

Register inspection address has been changed to 30 Excel House Semple Street Edinburgh EH3 8BL

View PDF (1 pages)

19/05/2020

Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 26 Alva Street Edinburgh EH2 4PY on 2020-05-19

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

13/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

04/10/2019

Resolutions

View PDF (25 pages)

02/05/2019

Purchase of own shares.

View PDF (3 pages)

01/05/2019

Purchase of own shares.

View PDF (3 pages)

12/04/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (6 pages)

09/04/2019

Cancellation of shares. Statement of capital on 2019-03-29

View PDF (6 pages)

26/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

06/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

22/01/2018

Termination of appointment of Peter Alistair Kennedy Arthur as a director on 2018-01-01

View PDF (2 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/03/2017

Director's details changed for James Gavin Anderson Munn on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Michael Cunningham on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Michael Cunningham on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for James Gavin Anderson Munn on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for James Gavin Anderson Munn on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Thomas Baillie Laidlaw on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Sharon Gibson on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Michael Francis Arthur Channing on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Peter Alistair Kennedy Arthur on 2017-03-27

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

27/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

19/04/2016

Registration of charge SC4196760002, created on 2016-04-18

View PDF (4 pages)

14/04/2016

Registration of charge SC4196760001, created on 2016-04-12

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (13 pages)

30/03/2016

Director's details changed for James Gavin Anderson Munn on 2015-07-06

View PDF (2 pages)

07/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (13 pages)

11/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

21/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (13 pages)

21/03/2014

Director's details changed for Michael Cunningham on 2013-11-01

View PDF (2 pages)

29/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (13 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (6 pages)

11/05/2012

Appointment of Macroberts Corporate Services Limited as a secretary

View PDF (3 pages)

11/05/2012

Appointment of Mr Michael Francis Arthur Channing as a director

View PDF (3 pages)

11/05/2012

Appointment of Michael Cunningham as a director

View PDF (3 pages)

11/05/2012

Appointment of Sharon Gibson as a director

View PDF (3 pages)

11/05/2012

Appointment of Peter Alistair Kennedy Arthur as a director

View PDF (3 pages)

11/05/2012

Appointment of Paul David Blyth as a director

View PDF (3 pages)

11/05/2012

Appointment of James Gavin Anderson Munn as a director

View PDF (3 pages)

11/05/2012

Resolutions

View PDF (23 pages)

26/04/2012

Certificate of change of name

View PDF (3 pages)

26/04/2012

Resolutions

View PDF (1 pages)

05/04/2012

Certificate of change of name

View PDF (3 pages)

05/04/2012

Resolutions

View PDF (1 pages)

16/03/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/03/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.18M
-
0.00
24.94K
-

2022
0
2.31M
-
0.00
45.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Channing, Michael Francis Arthur	Director	20/04/2012 - Present	15
Laidlaw, Thomas Baillie	Director	16/03/2012 - 19/07/2024	22
Gibson, Sharon	Director	20/04/2012 - 28/03/2025	1
Cunningham, Michael	Director	20/04/2012 - 12/07/2024	5
Munn, James Gavin Anderson	Director	20/04/2012 - Present	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CORDATUS REAL ESTATE LIMITED

CORDATUS REAL ESTATE LIMITED is an(a) Liquidation company incorporated on 16/03/2012 with the registered office located at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR. There are currently 3 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 CORDATUS REAL ESTATE LIMITED?

CORDATUS REAL ESTATE LIMITED is currently Liquidation. It was registered on 16/03/2012 .

Where is CORDATUS REAL ESTATE LIMITED located?

CORDATUS REAL ESTATE LIMITED is registered at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR.

What does CORDATUS REAL ESTATE LIMITED do?

CORDATUS REAL ESTATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CORDATUS REAL ESTATE LIMITED?

The latest filing was on 31/03/2025: Termination of appointment of Sharon Gibson as a director on 2025-03-28.