This company is commonly known as Cortachy Holdings Limited. The company was founded 31 years ago and was given the registration number SC141764. The firm's registered office is in DUNDEE. You can find them at First Floor 2b Valentine Court, Kinnoull Road, Dundee, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CORTACHY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC141764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1992 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | First Floor 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 2b Valentine Court, Kinnoull Road, Dundee, Scotland, DD2 3QB | Director | 18 July 2014 | Active |
| First Floor, 2b Valentine Court, Kinnoull Road, Dundee, Scotland, DD2 3QB | Director | 18 July 2014 | Active |
| 18 Westfield Avenue, Cupar, KY15 5AA | Secretary | 29 April 2005 | Active |
| Westerlea, Wood Loan, Longforgan, DD2 5HF | Secretary | 10 August 1993 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | 16 December 1992 | Active |
| Redtiles, 15 Hillside Road, Forfar, DD8 2AW | Nominee Director | 16 December 1992 | Active |
| 26 East Dock Street, Dundee, DD1 9HY | Director | 05 September 2012 | Active |
| 4 Elliot Court, Elliot Road, Dundee, DD2 1TB | Nominee Director | 16 December 1992 | Active |
| The Company's Registered, Office, | Director | 25 March 1993 | Active |
| 94 Strathern Road, Broughty Ferry, Dundee, DD5 1JS | Director | 25 March 1993 | Active |
| Greenwood 3 Castleroy Road, Broughty Ferry, Dundee, DD5 2LQ | Director | 06 May 1994 | Active |
| 4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ | Director | 19 March 2001 | Active |
| Mr Alexander Melville Bisset | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | First Floor, 2b Valentine Court, Dundee, DD2 3QB |
| Nature of control | : |
|
| Ms Shona Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Scottish |
| Address | : | First Floor, 2b Valentine Court, Dundee, DD2 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-21 | Officers | Appoint person director company with name date. | Download |
| 2014-07-21 | Officers | Appoint person director company with name date. | Download |
| 2014-07-21 | Officers | Termination director company with name termination date. | Download |
| 2014-07-21 | Officers | Termination director company with name termination date. | Download |
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