This company is commonly known as Canongrove Limited. The company was founded 21 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.
Name | : | CANONGROVE LIMITED |
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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 | : |
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Registered Address | : | 110 Lasswade Road, Edinburgh, Scotland, EH16 6SU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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110, Lasswade Road, Edinburgh, Scotland, EH16 6SU | Director | 08 April 2019 | Active |
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU | Director | 08 April 2019 | Active |
65 Caponhall Drive, Tranent, EH33 2HE | Secretary | 06 March 2003 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 27 February 2003 | Active |
65, Caponhall Drive, Tranent, Scotland, EH33 2HE | Director | 15 October 2014 | Active |
9 Dickson Grove, Bonnyrigg, EH19 3JS | Director | 06 March 2003 | Active |
9, Galloway Crescent, Broxburn, Scotland, EH52 6XW | Director | 22 July 2016 | Active |
5, Mayfield Park, Musselburgh, Scotland, EH21 6SU | Director | 22 July 2016 | Active |
77 Clerk Street, Loanhead, EH20 9RE | Director | 06 March 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 27 February 2003 | Active |
Ms Nicola Sarah Gallagher | ||
Notified on | : | 08 April 2019 |
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Status | : | Active |
Date of birth | : | October 1994 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 110, Lasswade Road, Edinburgh, Scotland, EH16 6SU |
Nature of control | : |
|
Mr Graham Andrews | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 65, Caponhall Drive, Tranent, Scotland, EH33 2HF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Officers | Termination director company with name termination date. | Download |
2020-01-09 | Officers | Termination director company with name termination date. | Download |
2020-01-09 | Officers | Termination director company with name termination date. | Download |
2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-14 | Officers | Appoint person director company with name date. | Download |
2019-04-14 | Officers | Appoint person director company with name date. | Download |
2019-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-14 | Address | Change registered office address company with date old address new address. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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