DAWYCK ESTATES LIMITED
Overview
| Company Name | DAWYCK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012574 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWYCK ESTATES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAWYCK ESTATES LIMITED located?
| Registered Office Address | Wester Dawyck Stobo EH45 9JU Peeblesshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWYCK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2025 |
| Next Accounts Due On | Aug 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2024 |
What is the status of the latest confirmation statement for DAWYCK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for DAWYCK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Camilla Rose Balfour as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Rupert Alastair Balfour on Oct 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Robert Roxburgh Balfour on Oct 20, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 28, 2020 | 8 pages | AA | ||
Director's details changed for The Honourable Mrs Mary Cecilia Coltman on Jan 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2018 | 7 pages | AA | ||
Director's details changed for The Honourable Mrs Mary Cecilia Coltman on Nov 16, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Camilla Rose Balfour on Nov 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Camilla Rose Balfour on Nov 16, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 28, 2017 | 9 pages | AA | ||
Registered office address changed from 39 High Street Peebles EH45 8AH to Wester Dawyck Stobo Peeblesshire EH45 9JU on Mar 05, 2018 | 1 pages | AD01 | ||
Termination of appointment of Blackwood & Smith Ws as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 05, 2018 | 2 pages | AP04 | ||
Who are the officers of DAWYCK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||||
| BALFOUR, Robert Roxburgh | Director | Wester Dawyck Stobo EH45 9JU Peeblesshire | Scotland | British | Farmer | 39842950001 | ||||||||||
| BALFOUR, Rupert Alastair | Director | Harwood Road SW6 4QP London 21 | Hong Kong | British | Risk Manager | 128378790002 | ||||||||||
| COLTMAN, Mary Cecilia, The Honourable Mrs | Director | Stobo EH45 9JU Peeblesshire Wester Dawyck United Kingdom | Scotland | British | Farmer | 36606390001 | ||||||||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | Scotland | Scottish | Writer To The Signet | 70995310001 | ||||||||||
| LEFEBVRE, Thomas Henri Felix Marie | Director | Stobo EH45 9JU Peeblesshire Wester Dawyck United Kingdom | France | French | Company Director | 183243830001 | ||||||||||
| BLACKWOOD & SMITH WS | Secretary | High Street EH45 8AH Peebles 39 Peeblesshire Scotland |
| 555810001 | ||||||||||||
| BALFOUR, Alexander Norman | Director | Dawyck Stobo Peebles | British | Gentleman | 840250001 | |||||||||||
| BALFOUR, Camilla Rose | Director | Stobo EH45 9JU Peeblesshire Wester Dawyck United Kingdom | Scotland | British | Housewife | 840280003 | ||||||||||
| BALFOUR, Elizabeth Eugenie | Director | Dawyck Stobo Peebles | British | Housewife | 840260001 | |||||||||||
| BELL, Simon Leonard Lawrance | Director | 90 Brook Green W6 7BD London | British | Accountant | 31486540003 | |||||||||||
| COLTMAN, David Alexander | Director | Haystoun House EH45 9JG Peebles | Scotland | British | Company Director | 36712640001 |
Who are the persons with significant control of DAWYCK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Roxburgh Balfour | Nov 16, 2017 | Stobo EH45 9JU Peeblesshire Wester Dawyck United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAWYCK ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Jan 30, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0