CLONGIFFEN HERD LTD
Overview
| Company Name | CLONGIFFEN HERD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359203 |
| 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 CLONGIFFEN HERD LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is CLONGIFFEN HERD LTD located?
| Registered Office Address | 182/184 Morrison Street EH3 8EB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLONGIFFEN HERD LTD?
| Company Name | From | Until |
|---|---|---|
| CLONFIFFEN HERD LTD | Mar 25, 2021 | Mar 25, 2021 |
| BLACKWATER FARM LTD | Mar 11, 2021 | Mar 11, 2021 |
| THE SHILLING GROUP TRADING LTD | Mar 07, 2016 | Mar 07, 2016 |
| THE SHILLING GROUP (BARS) LTD | Nov 03, 2014 | Nov 03, 2014 |
| EDINBURGH TAVERNS LTD | Mar 11, 2011 | Mar 11, 2011 |
| GOLDEN RULE (EDINBURGH) LTD | May 06, 2009 | May 06, 2009 |
What are the latest accounts for CLONGIFFEN HERD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 CLONGIFFEN HERD LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for CLONGIFFEN HERD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 182/184 Morrison Street Edinburgh EH3 8EB on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Aisling Mcguigan as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 182 Morrison Street Edinburgh EH3 8EB Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Jul 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLONGIFFEN HERD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIGAN, Michael John | Secretary | Morrison Street EH3 8EB Edinburgh 182/184 Scotland | Irish | 137048900001 | ||||||
| MCGUIGAN, Aisling | Director | Morrison Street EH3 8EB Edinburgh 182/184 Scotland | Scotland | Irish | Accounts Manager | 280675750001 | ||||
| MCGUIGAN, Michael John | Director | Morrison Street EH3 8EB Edinburgh 182/184 Scotland | United Kingdom | Irish | Director | 137048900002 |
Who are the persons with significant control of CLONGIFFEN HERD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Mcguigan | Jul 01, 2016 | Morrison Street EH3 8EB Edinburgh 182/184 Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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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