UKBizDB.co.uk

CANONMILLS LIMITED

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

This company is commonly known as Canonmills Limited. The company was founded 15 years ago and was given the registration number SC349110. The firm's registered office is in ABERDEEN. You can find them at 18 Bon-accord Crescent, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CANONMILLS LIMITED
Company Number:SC349110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Bon-accord Crescent, Aberdeen, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6XY

Corporate Secretary25 September 2008Active
18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY

Director03 January 2019Active
55 Osborne Place, Aberdeen, AB25 2BX

Director25 September 2008Active

People with Significant Control

Mrs Karen Ann Mcdougall
Notified on:20 September 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:55 Osborne Place, Aberdeen, Scotland, AB25 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Robert Lyle Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:18, Bon-Accord Crescent, Aberdeen, AB11 6XY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-27Accounts

Change account reference date company previous shortened.

Download
2023-12-11Mortgage

Mortgage satisfy charge full.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-06-09Accounts

Change account reference date company previous extended.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Officers

Second filing of director appointment with name.

Download

Copyright © 2024. All rights reserved.