CANONBURY INTERIORS LIMITED

CANONBURY INTERIORS LIMITED

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

    Company NameCANONBURY INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238719
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANONBURY INTERIORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CANONBURY INTERIORS LIMITED located?

    Registered Office Address
    Redwood
    19 Culduthel Road
    IV2 4AA Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CANONBURY INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUDDIE PROPERTIES LIMITEDOct 28, 2002Oct 28, 2002

    What are the latest accounts for CANONBURY INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CANONBURY INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for CANONBURY INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Redwood Culduthel Road Inverness IV2 4AA Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on Oct 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Sarah Marion Mackay as a person with significant control on Oct 28, 2022

    2 pagesPSC04

    Director's details changed for Mrs Sarah Marion Mackay on Oct 28, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Fraser Mackay on Oct 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB to Redwood Culduthel Road Inverness IV2 4AA on Jul 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of CANONBURY INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Martin Fraser
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    Secretary
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    British72755050002
    MACKAY, Martin Fraser
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    Director
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    United KingdomBritish72755050002
    MACKAY, Sarah Marion
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    Director
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    ScotlandBritish73066280004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CANONBURY INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Marion Mackay
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    Scotland
    Apr 06, 2016
    19 Culduthel Road
    IV2 4AA Inverness
    Redwood
    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.

    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