COUNTY RESIDENTIAL LIMITED

Overview

Company Name	COUNTY RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220084
Jurisdiction	Scotland
Date of Creation	Jun 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTY RESIDENTIAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COUNTY RESIDENTIAL LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COUNTY RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
SEFU DEVELOPMENT COMPANY LIMITED	Nov 09, 2001	Nov 09, 2001
QUILLCO 108 LIMITED	Jun 11, 2001	Jun 11, 2001

What are the latest accounts for COUNTY RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUNTY RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for COUNTY RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 15, 2024	Registered office address changed from Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Jun 16, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 19, 2024	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to Quartermile Two Lister Square Edinburgh EH3 9GL on Apr 19, 2024	1 pages	AD01

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Notification of County Properties Group Limited as a person with significant control on Mar 11, 2022	4 pages	PSC02

Mar 14, 2022	Cessation of County Properties Group Ltd as a person with significant control on Mar 11, 2022	3 pages	PSC07

Jun 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 25, 2021	Registered office address changed from C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on May 25, 2021	1 pages	AD01

Jul 20, 2020	Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020	2 pages	AP03

Jul 20, 2020	Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020	1 pages	TM02

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Director's details changed for Mr Martin Robson on Jun 01, 2019	2 pages	CH01

Feb 28, 2019	Registered office address changed from 56 George Street Edinburgh EH2 2LR to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on Feb 28, 2019	1 pages	AD01

Feb 28, 2019	Termination of appointment of Ronald Graham Urquhart as a director on Feb 28, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COUNTY RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEEFORTH, Deborah Scalby Road YO12 6TB Scarborough 137 England	Jul 20, 2020		Secretary	Scalby Road YO12 6TB Scarborough 137 England				272152360001
GUTHRIE, John . Little Hilla Green Farm, Troutsdale YO13 0BS Scarborough North Yorkshire	Oct 25, 2001		Director	. Little Hilla Green Farm, Troutsdale YO13 0BS Scarborough North Yorkshire	England	British	1936-10	946780001
GUTHRIE, Peter John Low Park Farm Ebberston YO13 9PA Scarborough North Yorkshire	Jul 29, 2003		Director	Low Park Farm Ebberston YO13 9PA Scarborough North Yorkshire	United Kingdom	British	1971-1	80183520001
GUTHRIE, Richard 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jul 29, 2003		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	British	1972-8	90328870003
ROBSON, Martin Scalby Road YO12 6TB Scarborough 137 England	Jan 31, 2005		Director	Scalby Road YO12 6TB Scarborough 137 England	United Kingdom	British	1975-1	80183630002
JOHNSON, James Martin Farmleigh Scalby YO13 0RP Scarborough	Oct 25, 2001	Jul 29, 2003	Secretary	Farmleigh Scalby YO13 0RP Scarborough		British		583090001
SWIERS, Barry Peter 1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	Jul 29, 2003	Jul 20, 2020	Secretary	1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire		British		36788700002
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jun 11, 2001	Oct 18, 2001	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
HARRISON, Michael John 32 Stepney Grove YO12 5DF Scarborough North Yorkshire	Jan 31, 2005	Mar 27, 2012	Director	32 Stepney Grove YO12 5DF Scarborough North Yorkshire	United Kingdom	British	1947-3	106269710001
SWIERS, Barry Peter 1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	Jul 29, 2003	Jan 31, 2005	Director	1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	England	British	1955-8	36788700002
URQUHART, Ronald Graham 56 George Street EH2 2LR Edinburgh	Oct 25, 2001	Feb 28, 2019	Director	56 George Street EH2 2LR Edinburgh	Scotland	British	1957-1	1374310004
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jun 11, 2001	Oct 18, 2001	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Properties Group Limited

Mar 11, 2022

Scalby Road

YO12 6TB Scarborough

137

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	588284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

County Properties Group Ltd

Apr 06, 2016

Scalby Road

YO12 6TB Scarborough

137

England

Yes

Legal Form	Limited Company
Legal Authority	England & Wales Company Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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