CARDRONA VILLAGE DEVELOPMENTS LIMITED
Overview
| Company Name | CARDRONA VILLAGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC075669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDRONA VILLAGE DEVELOPMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CARDRONA VILLAGE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road TD7 5DZ Selkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDRONA VILLAGE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T. & S. RENWICK (PROPERTIES) LIMITED | Jul 27, 1981 | Jul 27, 1981 |
What are the latest accounts for CARDRONA VILLAGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CARDRONA VILLAGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Douglas Home & Co Ltd as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Borders TD7 5DZ to C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Stark Main & Co Ltd on Sep 26, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Renwick as a director on Apr 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CARDRONA VILLAGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENWICK, Sybil Welsh Montgomery | Director | Craigrisken 4 Castleknowe Way EH45 9LQ Cardrona Peebles | Scotland | British | 905590002 | |||||||||
| MACDONALD, James Woods | Secretary | St Johns Horsbrugh Terrace Innerleithen EH44 6HL Peebles Tweeddale | British | 26122430001 | ||||||||||
| RENWICK, Sybil Welsh Montgomery | Secretary | Craigrisken 4 Castleknowe Way EH45 9LQ Cardrona Peebles | British | 905590002 | ||||||||||
| RENWICK, Thomas | Secretary | Craigrisken 4 Castleknowe Way EH45 9LQ Cardrona Peebles | British | 905580002 | ||||||||||
| DOUGLAS HOME & CO LTD | Secretary | Dunsdale Road TD7 5DZ Selkirk Old Tweed Mill Borders United Kingdom |
| 113696570004 | ||||||||||
| MACDONALD, James Woods | Director | St Johns Horsbrugh Terrace Innerleithen EH44 6HL Peebles Tweeddale | British | 26122430001 | ||||||||||
| RENWICK, Sybil Welsh Montgomery | Director | Traquair Knowe Innerleithen Eh44 6ph | British | 905590001 | ||||||||||
| RENWICK, Thomas | Director | Craigrisken 4 Castleknowe Way EH45 9LQ Cardrona Peebles | Scotland | British | 905580002 |
Who are the persons with significant control of CARDRONA VILLAGE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sybil Welsh Montgomery Renwick | Jul 14, 2016 | Old Tweed Mill Dunsdale Road TD7 5DZ Selkirk C/O Douglas Home & Co Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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