This company is commonly known as Egham Estates Ltd.. The company was founded 19 years ago and was given the registration number SC275661. The firm's registered office is in DALKEITH. You can find them at Brewlands House, Abbey Road, Dalkeith, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EGHAM ESTATES LTD. |
|---|---|---|
| Company Number | : | SC275661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Secretary | 05 November 2004 | Active |
| Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Director | 01 November 2007 | Active |
| Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Director | 05 November 2004 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 05 November 2004 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 05 November 2004 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 05 November 2004 | Active |
| Miss Caitlin Sarah Mcmartin | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | British |
| Address | : | Brewlands House, Dalkeith, EH22 3AD |
| Nature of control | : |
|
| Mrs Julie Mcmartin | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Brewlands House, Dalkeith, EH22 3AD |
| Nature of control | : |
|
| Mr Stuart Mcmartin | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Brewlands House, Dalkeith, EH22 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2020-04-27 | Change of constitution | Statement of companys objects. | Download |
| 2020-04-27 | Capital | Capital name of class of shares. | Download |
| 2020-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Capital | Capital allotment shares. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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