UKBizDB.co.uk

CLUNY ESTATE AGENTS LIMITED

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

This company is commonly known as Cluny Estate Agents Limited. The company was founded 17 years ago and was given the registration number SC322397. The firm's registered office is in MORAY. You can find them at 91 High Street, Forres, Moray, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CLUNY ESTATE AGENTS LIMITED
Company Number:SC322397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:91 High Street, Forres, Moray, IV36 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 High Street, Forres, Moray, IV36 1AA

Director01 May 2022Active
91 High Street, Forres, Moray, IV36 1AA

Director01 May 2022Active
91 High Street, Forres, Moray, IV36 1AA

Director01 May 2022Active
91 High Street, Forres, Moray, IV36 1AA

Secretary27 April 2007Active
Red Hythe, Alexandra Terrace, Forres, IV36 1DJ

Director27 April 2007Active
Tottytree House, Roseisle, Elgin, Scotland, IV30 5YQ

Director27 April 2007Active

People with Significant Control

Mr Bryan Charles David Haden Beck
Notified on:01 June 2021
Status:Active
Date of birth:March 1959
Nationality:British
Address:91 High Street, Moray, IV36 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stephen Haden Beck
Notified on:28 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:91 High Street, Moray, IV36 1AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.