This company is commonly known as The Counting House (scotland) Limited. The company was founded 30 years ago and was given the registration number SC144928. The firm's registered office is in EDINBURGH. You can find them at 34 Beechmount Park, , Edinburgh, Midlothian. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | THE COUNTING HOUSE (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC144928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1993 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 34 Beechmount Park, Edinburgh, Midlothian, Scotland, EH12 5YT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Beechmount Park, Edinburgh, EH12 5YT | Secretary | 01 July 1993 | Active |
| 34 Beechmount Park, Murrayfield, Edinburgh, EH12 5YT | Director | 01 July 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 June 1993 | Active |
| Glenshee, 10 Warren Lodge Drive, Kingswood, KT20 6QN | Director | 01 May 1994 | Active |
| 1 Longformacus Road, Edinburgh, EH16 6SD | Director | 01 May 1995 | Active |
| 3 Wester Steil, Glenlockhart, Edinburgh, EH10 5XA | Director | 01 July 1993 | Active |
| Green Gables, 9 Riselaw Crescent, Edinburgh, EH10 6HN | Director | 01 July 1993 | Active |
| Priddeons Hadley Common, Barnet, EN5 5QE | Director | 03 April 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 15 June 1993 | Active |
| Mr Robin Stewart Macgregor | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Beechmount Park, Edinburgh, Scotland, EH12 5YT |
| Nature of control | : |
|
| Mr Alexander Rankin Macgregor | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Cowan & Partners Limited, 60 Constitution Street, Edinburgh, EH6 6RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-26 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-09-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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