THE NORTH ESK RESERVOIR COMPANY LIMITED
Overview
| Company Name | THE NORTH ESK RESERVOIR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456844 |
| 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 THE NORTH ESK RESERVOIR COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE NORTH ESK RESERVOIR COMPANY LIMITED located?
| Registered Office Address | Newhall House Carlops EH26 9LY Penicuik Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTH ESK RESERVOIR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THE NORTH ESK RESERVOIR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for THE NORTH ESK RESERVOIR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Alexander Kennedy as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Patricia Alice Kennedy as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Patricia Alice Kennedy as a person with significant control on Aug 26, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr James Alexander Kennedy as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of John Anthony Bingham Kennedy as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Patricia Alice Kennedy as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE NORTH ESK RESERVOIR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, James Alexander | Director | Carlops EH26 9LY Penicuik Newhall House Midlothian | United Kingdom | British | Events Director | 257974110001 | ||||
| KENNEDY, Patricia Alice | Director | Carlops EH26 9LY Penicuik Newhall House Midlothian | Scotland | British | Farmer | 168440970002 | ||||
| JONES, Michael | Director | Carlops EH26 9LY Penicuik Newhall House Midlothian | Scotland | British | Retired | 180612430001 | ||||
| KENNEDY, John Anthony Bingham | Director | Carlops EH26 9LY Penicuik Newhall House Midlothian | Scotland | British | Company Director | 71043680001 |
Who are the persons with significant control of THE NORTH ESK RESERVOIR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kennedy | Sep 01, 2020 | Carlops EH26 9LY Penicuik Newhall House Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Patricia Alice Kennedy | Aug 01, 2016 | Spittal Farm EH26 9NA Ninemileburn Friarton Midlothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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