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ELRIG ESTATE COMPANY LIMITED

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

This company is commonly known as Elrig Estate Company Limited. The company was founded 32 years ago and was given the registration number SC133061. The firm's registered office is in NEWTON STEWART. You can find them at House Of Elrig, Port William, Newton Stewart, Dumfries & Galloway. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:ELRIG ESTATE COMPANY LIMITED
Company Number:SC133061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1991
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:House Of Elrig, Port William, Newton Stewart, Dumfries & Galloway, DG8 9RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Secretary13 August 1991Active
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Director13 August 1991Active
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Director13 July 2022Active
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Director13 August 1991Active
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Director13 July 2022Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 July 1991Active
House Of Elrig, Port William, Newton Stewart, DG8 9RF

Director13 August 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 July 1991Active

People with Significant Control

Mr Andrew John Peregrine Korner
Notified on:30 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:House Of Elrig, Newton Stewart, DG8 9RF
Nature of control:
  • Significant influence or control
Mr James Robert Dominic Korner
Notified on:30 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:House Of Elrig, Newton Stewart, DG8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Joanna Christian Mary Korner
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:House Of Elrig, Newton Stewart, DG8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Change account reference date company current extended.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Capital

Capital cancellation shares.

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2021-03-02Capital

Capital return purchase own shares.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Capital

Capital cancellation shares.

Download
2020-03-24Capital

Capital return purchase own shares.

Download
2020-01-24Capital

Capital cancellation shares.

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2020-01-24Capital

Capital return purchase own shares.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Capital

Capital cancellation shares.

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2019-05-08Capital

Capital return purchase own shares.

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