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CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

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

This company is commonly known as Craigengillan Estates (no 1) Company Limited. The company was founded 34 years ago and was given the registration number SC124520. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, Edinburgh. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
Company Number:SC124520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1990
End of financial year:28 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 02100 - Silviculture and other forestry activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, Edinburgh, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Mansfield Place, Edinburgh, Scotland, EH3 6NB

Secretary28 November 2014Active
9a, Mansfield Place, Edinburgh, Scotland, EH3 6NB

Director08 March 2011Active
186 Westbourne Park Road, London, W11 1BT

Director16 June 1995Active
9a, Mansfield Place, Edinburgh, Scotland, EH3 6NB

Director06 February 1996Active
9a, Mansfield Place, Edinburgh, Scotland, EH3 6NB

Director08 March 2011Active
58 Adam & Eve Mews, London, W8 6UJ

Secretary01 June 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 April 1990Active
North Shore Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD

Director01 June 1990Active
58 Adam & Eve Mews, London, W8 6UJ

Director01 June 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 April 1990Active

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
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-25Address

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

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Change person director company with change date.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-05-05Officers

Termination director company with name termination date.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Officers

Appoint person secretary company with name date.

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2014-12-26Officers

Termination secretary company with name termination date.

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2014-12-02Address

Change sail address company with old address new address.

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