CARGILL DEVELOPMENT MANAGEMENT LTD

CARGILL DEVELOPMENT MANAGEMENT LTD

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

    Company NameCARGILL DEVELOPMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARGILL DEVELOPMENT MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARGILL DEVELOPMENT MANAGEMENT LTD located?

    Registered Office Address
    45 Stirling Road
    EH5 3JB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGILL DEVELOPMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CARGILL DEVELOPMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for CARGILL DEVELOPMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alison Mary Robertson as a director on Jul 10, 2024

    2 pagesAP01

    Termination of appointment of Hamish Robertson as a secretary on Jul 10, 2024

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CARGILL DEVELOPMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Alison Mary
    Stirling Road
    EH5 3JB Edinburgh
    45
    Director
    Stirling Road
    EH5 3JB Edinburgh
    45
    ScotlandBritishDirector128875220001
    ROBERTSON, Gavin Andrew
    45 Stirling Road
    EH5 3JB Edinburgh
    Director
    45 Stirling Road
    EH5 3JB Edinburgh
    United KingdomBritishDirector106217510002
    ROBERTSON, Hamish
    14 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    Secretary
    14 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    BritishDoctor51283970001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    ROBERTSON, Hamish
    14 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    Director
    14 Harviestoun Road
    FK14 7HG Dollar
    Clackmannanshire
    BritishDirector51283970001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of CARGILL DEVELOPMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Andrew Robertson
    Stirling Road
    EH5 3JB Edinburgh
    45
    Scotland
    May 30, 2017
    Stirling Road
    EH5 3JB Edinburgh
    45
    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