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COUNTESSWELLS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Countesswells Management Company Limited. The company was founded 6 years ago and was given the registration number SC575482. The firm's registered office is in ABERDEEN. You can find them at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:COUNTESSWELLS MANAGEMENT COMPANY LIMITED
Company Number:SC575482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Long Craig Walk, Kirkcaldy, Scotland, KY1 1SJ

Director11 November 2022Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary05 September 2017Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary12 July 2018Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary03 September 2020Active
Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET

Director05 September 2017Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director10 May 2019Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director05 September 2017Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director23 April 2019Active

People with Significant Control

Countesswells Development Limited
Notified on:05 September 2017
Status:Active
Country of residence:United Kingdom
Address:Falcon House, Curbridge Business Park, Witney, United Kingdom, OX29 7WJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Change account reference date company previous extended.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Address

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

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2022-11-15Resolution

Resolution.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Officers

Appoint person secretary company with name date.

Download
2020-09-04Officers

Termination secretary company with name termination date.

Download
2020-03-20Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-05-16Officers

Appoint person director company with name date.

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