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CANONGROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canongrove Limited. The company was founded 22 years ago and was given the registration number SC244777. The firm's registered office is in EDINBURGH. You can find them at 110 Lasswade Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANONGROVE LIMITED
Company Number:SC244777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:110 Lasswade Road, Edinburgh, Scotland, EH16 6SU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director08 April 2019Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director08 April 2019Active
65 Caponhall Drive, Tranent, EH33 2HE

Secretary06 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 February 2003Active
65, Caponhall Drive, Tranent, Scotland, EH33 2HE

Director15 October 2014Active
9 Dickson Grove, Bonnyrigg, EH19 3JS

Director06 March 2003Active
9, Galloway Crescent, Broxburn, Scotland, EH52 6XW

Director22 July 2016Active
5, Mayfield Park, Musselburgh, Scotland, EH21 6SU

Director22 July 2016Active
77 Clerk Street, Loanhead, EH20 9RE

Director06 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 February 2003Active

People with Significant Control

Ms Nicola Sarah Gallagher
Notified on:08 April 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Andrews
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:65, Caponhall Drive, Tranent, Scotland, EH33 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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