This company is commonly known as Dalnacardoch Estate Limited. The company was founded 27 years ago and was given the registration number SC167202. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, . This company's SIC code is 01490 - Raising of other animals.
| Name | : | DALNACARDOCH ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC167202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Whitefriars Crescent, Perth, Scotland, PH2 0PA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, South Methven Street, Perth, Scotland, PH1 5ES | Corporate Secretary | 26 August 2014 | Active |
| Dalnacardoch Lodge, Dalnacardoch Lodge Estate Ltd, Calvine, Scotland, PH1 4EH | Director | 08 September 2023 | Active |
| 9, Muirhall Terrace, Perth, PH2 7ES | Secretary | 17 May 2005 | Active |
| 20 Hamilton Place, Perth, PH1 1BD | Secretary | 31 July 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 July 1996 | Active |
| Rysland, Mount Tabor Road, Perth, PH2 7DE | Director | 10 December 2008 | Active |
| Harcourt House 19 Cavendish Square, London, W1A 2AW | Director | 31 July 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 22 July 1996 | Active |
| Mr Olivier Cromback | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | Australian |
| Country of residence | : | Scotland |
| Address | : | 5, Whitefriars Crescent, Perth, Scotland, PH2 0PA |
| Nature of control | : |
|
| Mr Jonathan Robert Mitchell Henson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Change of name | Certificate change of name company. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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