CMI PROPERTIES LTD.

CMI PROPERTIES LTD. is an active private limited company, incorporated on 3 October 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Deeside Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CMI PROPERTIES LTD. previously had the company name MCCAUL STORAGE LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	320 NORTH DEESIDE ROAD
Address Line 2	CULTS
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 9SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/11/2005 onwards:

CMI PROPERTIES LTD.

Prior to 16/11/2005:

MCCAUL STORAGE LIMITED

Directors

(The company's officers)

ALISON ELIZABETH MCCAUL

(~47 year old British national)

320 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SB, SCOTLAND

Current Director
Gives occupation as TEACHER
Usually resident in SCOTLAND

Appointed on 24/01/2008

MR CRAIG MCCAUL

(~48 year old British national)

320 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SB, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 07/07/1997

PATRICIA PATERSON

(~77 year old British national)

APARTMENT 1, 226 QUEENS ROAD, ABERDEEN, AB15 8DN

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/1992

PATRICIA PATERSON

(~77 year old British national)

APARTMENT 1, 226 QUEENS ROAD, ABERDEEN, AB15 8DN

Current Secretary
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/1991

Shareholders

(Persons of Significant Control)

Mr Craig Mccaul

(~48 year old British national)

320, North Deeside Road, Cults, Aberdeen, AB15 9SB, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED

MR CRAIG MCCAUL

ERT CAMELOT LIMITED

MR CRAIG MCCAUL

EXCHEQUER HOUSE LIMITED

MR CRAIG MCCAUL

HELIX OFFSHORE SERVICES LIMITED

MR CRAIG MCCAUL

HELIX OIL & GAS (U.K.) LIMITED

MR CRAIG MCCAUL

HELIX WELL OPS (U.K.) LIMITED

MR CRAIG MCCAUL

SUBSEA TECHNOLOGIES GROUP LIMITED

MR CRAIG MCCAUL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)