THE COUNTING HOUSE (SCOTLAND) LIMITED
Overview
| Company Name | THE COUNTING HOUSE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144928 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE COUNTING HOUSE (SCOTLAND) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THE COUNTING HOUSE (SCOTLAND) LIMITED located?
| Registered Office Address | Cowan & Partners Limited 60 Constitution Street EH6 6RR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COUNTING HOUSE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROUDGAIN LIMITED | Jun 15, 1993 | Jun 15, 1993 |
What are the latest accounts for THE COUNTING HOUSE (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE COUNTING HOUSE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on Dec 24, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Stewart Macgregor as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Robin Stewart Macgregor as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 21 Melville Street Lane Edinburgh Midlothian EH3 7QB to 34 Beechmount Park Edinburgh Midlothian EH12 5YT on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of THE COUNTING HOUSE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Marjory Campbell | Secretary | 34 Beechmount Park EH12 5YT Edinburgh Midlothian | British | 39484800003 | ||||||
| MACGREGOR, Alexander Rankin | Director | 34 Beechmount Park Murrayfield EH12 5YT Edinburgh | Scotland | British | Chartered Accountant | 40924490006 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAIRD, John Stewart | Director | Glenshee 10 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | Chartered Accountant | 126080000001 | |||||
| BURNETT, Colin Neil | Director | 1 Longformacus Road EH16 6SD Edinburgh | Scotland | British | Chartered Accountant | 43320070001 | ||||
| MACGREGOR, Robin Stewart | Director | 3 Wester Steil Glenlockhart EH10 5XA Edinburgh | United Kingdom | British | Chartered Accountant | 9508570002 | ||||
| RITCHIE, John Douglas | Director | Green Gables 9 Riselaw Crescent EH10 6HN Edinburgh Midlothian | Scotland | British | Chartered Accountant | 2395940001 | ||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | Chartered Accountant | 7945280002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE COUNTING HOUSE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Stewart Macgregor | Jun 15, 2017 | Beechmount Park EH12 5YT Edinburgh 34 Midlothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Rankin Macgregor | Jun 15, 2017 | 60 Constitution Street EH6 6RR Edinburgh Cowan & Partners Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does THE COUNTING HOUSE (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 09, 1997 Delivered On Jun 11, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE COUNTING HOUSE (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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