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GARDENSTOWN & CROVIE ESTATES LIMITED

GARDENSTOWN & CROVIE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARDENSTOWN & CROVIE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095175
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDENSTOWN & CROVIE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GARDENSTOWN & CROVIE ESTATES LIMITED located?

    Registered Office Address
    121 High Street
    Forres
    IV36 1AB Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDENSTOWN & CROVIE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACURISE LIMITEDSep 20, 1985Sep 20, 1985

    What are the latest accounts for GARDENSTOWN & CROVIE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARDENSTOWN & CROVIE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for GARDENSTOWN & CROVIE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Karen Leigh Ellington as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Director's details changed for Karen Leigh Ellington on Jun 05, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		4 pagesCS01

    Cessation of Marc Floyd Ellington as a person with significant control on Feb 17, 2021

    		1 pagesPSC07

    Termination of appointment of Marc Floyd Ellington as a director on Feb 17, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of GARDENSTOWN & CROVIE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART LLP
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    		Secretary
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW SOCIETY OF SCOTLAND
    Registration NumberSO300740
    		38270002
    ELLINGTON, Karen Leigh
    Brockhill Rise
    AB51 5RH Inverurie
    8
    Scotland
    		Director
    Brockhill Rise
    AB51 5RH Inverurie
    8
    Scotland
    		United KingdomBritish412660002
    ELLINGTON, Marc Floyd, Dr
    Towie Barclay Castle
    Auchterless
    AB53 8EP Turriff
    Aberdeenshire
    		Director
    Towie Barclay Castle
    Auchterless
    AB53 8EP Turriff
    Aberdeenshire
    		United KingdomBritish373230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDENSTOWN & CROVIE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marc Floyd Ellington
    121 High Street
    Forres
    IV36 1AB Moray
    		Apr 06, 2016
    121 High Street
    Forres
    IV36 1AB Moray
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Leigh Ellington
    Brockhill Rise
    AB51 5RH Inverurie
    8
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Brockhill Rise
    AB51 5RH Inverurie
    8
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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