ANGUS ESTATES LIMITED

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

    Company NameANGUS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212072
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANGUS ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is ANGUS ESTATES LIMITED located?

    Registered Office Address
    - East Memus Office
    DD8 3TY By Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGUS ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 112 LIMITEDOct 18, 2000Oct 18, 2000

    What are the latest accounts for ANGUS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANGUS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for ANGUS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2120720009 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    15 pagesAA

    Registration of charge SC2120720009, created on Oct 07, 2020

    28 pagesMR01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    13 pagesAA

    Satisfaction of charge SC2120720008 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    16 pagesAA

    Who are the officers of ANGUS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Simon William David
    East Memus Office
    DD8 3TY By Forfar
    -
    Angus
    Scotland
    Secretary
    East Memus Office
    DD8 3TY By Forfar
    -
    Angus
    Scotland
    161848720001
    LAIRD, Simon William David
    East Memus Office
    DD8 3TY By Forfar
    -
    Angus
    Scotland
    Director
    East Memus Office
    DD8 3TY By Forfar
    -
    Angus
    Scotland
    ScotlandBritish43450140002
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    United Kingdom
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC150079
    137127060001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    British900015850001
    MANCLARK, James William Mckinnon
    Monkrigg
    EH41 4LB Haddington
    Director
    Monkrigg
    EH41 4LB Haddington
    United KingdomBritish124130001

    Who are the persons with significant control of ANGUS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William David Laird
    Memus
    DD8 3TY Forfar
    East Memus Office
    Scotland
    May 01, 2016
    Memus
    DD8 3TY Forfar
    East Memus Office
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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