CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
Overview
| Company Name | CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124520 |
| 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 CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
- Raising of sheep and goats (01450) / 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 CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED located?
| Registered Office Address | 9a Mansfield Place EH3 6NB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORCETRIP LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest accounts for CRAIGENGILLAN ESTATES (NO 1) COMPANY 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 CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 28, 2024 | 14 pages | AA | ||||||||||
Registration of charge SC1245200002, created on Apr 29, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2020 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 61 Dublin Street Edinburgh Edinburgh EH3 6NL to 9a Mansfield Place Edinburgh EH3 6NB on Apr 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Douglas Bulkeley Gavin as a director on Jul 26, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Georgia Henrietta Bulkeley | Secretary | Mansfield Place EH3 6NB Edinburgh 9a Scotland | 193711200001 | |||||||
| GAVIN, Georgia Henrietta Bulkeley | Director | Mansfield Place EH3 6NB Edinburgh 9a Scotland | Scotland | British | 24694240002 | |||||
| GAVIN, Jake Alfred Bulkeley | Director | 186 Westbourne Park Road W11 1BT London | United Kingdom | British | 72282500001 | |||||
| GAVIN, Tertia Louise Bulkeley Bailey | Director | Mansfield Place EH3 6NB Edinburgh 9a Scotland | Scotland | British | 51679640006 | |||||
| MARSHALL, Saskia Jewett Bulkeley | Director | Mansfield Place EH3 6NB Edinburgh 9a Scotland | Scotland | British | 158786970001 | |||||
| GAVIN, Alastair Douglas Bulkeley | Secretary | 58 Adam & Eve Mews W8 6UJ London | British | 659290002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FRANKLIN, Colin Burnett | Director | North Shore Riverside Road West Newton Ferrers PL8 1AD Plymouth Devon | British | Director | 1200610001 | |||||
| GAVIN, Alastair Douglas Bulkeley | Director | 58 Adam & Eve Mews W8 6UJ London | United Kingdom | British | Director | 659290002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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