This company is commonly known as Wardhouse Estate Limited. The company was founded 19 years ago and was given the registration number SC275925. The firm's registered office is in INSCH. You can find them at Dutch Barn, Wardhouse, Insch, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WARDHOUSE ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC275925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Dutch Barn, Wardhouse, Insch, Aberdeenshire, AB52 6YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dutch Barn, Wardhouse, Insch, United Kingdom, AB52 6YL | Secretary | 30 October 2023 | Active |
| Dutch Barn, Wardhouse, Insch, Scotland, AB52 6YL | Director | 11 November 2004 | Active |
| Dutch Barn, Wardhouse, Insch, Scotland, AB52 6YL | Director | 11 November 2004 | Active |
| Huntly Business Centre, Huntly, AB54 8FG | Secretary | 11 November 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 November 2004 | Active |
| 3, The Square, Huntly, Scotland, AB54 6AE | Corporate Secretary | 13 January 2011 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 11 November 2004 | Active |
| Douglas Thomson Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | Dutch Barn, Wardhouse, Insch, AB52 6YL |
| Nature of control | : |
|
| Carol June Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Dutch Barn, Wardhouse, Insch, AB52 6YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.