CLAONAIG ESTATE LIMITED
Overview
| Company Name | CLAONAIG ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314612 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAONAIG ESTATE LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is CLAONAIG ESTATE LIMITED located?
| Registered Office Address | The Old Surgery School Road PA29 6UL Tarbert Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAONAIG ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CLAONAIG FARMING CO. LIMITED | Jan 15, 2007 | Jan 15, 2007 |
What are the latest accounts for CLAONAIG ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLAONAIG ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CLAONAIG ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Claus Bagger-Soerensen on Jan 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Steen Bagger-Sorensen on Jan 17, 2023 | 2 pages | CH01 | ||
Change of details for Mr Claus Bagger-Sorensen as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Previous accounting period extended from Dec 26, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019 | 1 pages | AA01 | ||
Registration of charge SC3146120001, created on Feb 06, 2020 | 4 pages | MR01 | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of CLAONAIG ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGER-SOERENSEN, Claus | Director | School Road PA29 6UL Tarbert The Old Surgery Scotland | Denmark | Danish | None | 261920640001 | ||||||||||
| BAGGER-SORENSEN, Steen | Director | School Road PA29 6UL Tarbert The Old Surgery Scotland | Denmark | Danish | Chairman | 201401350001 | ||||||||||
| ERIKSEN, Hans-Henrik Horsted | Director | C/O Vecata Ejendomme Dandyvej 19, Dk-7100 Vejle Denmark | Denmark | Danish | Ceo | 161128720001 | ||||||||||
| MARSHALL, Stewart Alexander | Director | PA29 6YF Tarbert Rhuval Argyll Scotland | Scotland | British | Land Agent | 119838900001 | ||||||||||
| GITTINS, Christopher David | Secretary | Burston House Pittville Circus GL52 2DU Cheltenham 2 Gloucestershire G.B. | 206957770001 | |||||||||||||
| JAMES HAIR & CO | Secretary | Bonnygate KY15 4BY Cupar 59 Fife United Kingdom |
| 246265200001 | ||||||||||||
| DIXON, Robin | Director | Achamore PA29 6YH Tarbet Argyll | United Kingdom | British | Land Management Consultant | 89741500001 | ||||||||||
| FORRING, Vagn | Director | 59 Bonnygate Cupar KY15 4BY Fife | Switzerland | Danish | None | 184147560001 | ||||||||||
| SKOV, Mette | Director | 59 Bonnygate Cupar KY15 4BY Fife | Denmark | Danish | Director | 169448100001 |
Who are the persons with significant control of CLAONAIG ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steen Bagger-Sorensen | Apr 06, 2016 | Barmore Road PA29 6TW Tarbert Loch Awe House Argyll Scotland | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Claus Bagger-Sorensen | Apr 06, 2016 | School Road PA29 6UL Tarbert The Old Surgery Scotland | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of 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. - license: CC0