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CARGEY ESTATES LIMITED

CARGEY ESTATES LIMITED

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

    • Overview

    Company NameCARGEY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC461585
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARGEY ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARGEY ESTATES LIMITED located?

    Registered Office Address
    Upper Monynut
    Cranshaws
    TD11 3SR Duns
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGEY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CARGEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Appointment of Mrs Diane Ailsa Wood as a director on Nov 24, 2015

    		2 pagesAP01

    Termination of appointment of Iain Baker as a director on Nov 24, 2015

    		1 pagesTM01

    Appointment of Mr Roderick Michael Haydn Wood as a director on Nov 24, 2015

    		2 pagesAP01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Termination of appointment of Morisons Secretaries Limited as a secretary on Oct 16, 2014

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland to Upper Monynut Cranshaws Duns Berwickshire TD11 3SR on Mar 10, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    		SH01
    incorporationOct 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARGEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Diane Ailsa
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    		Director
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    		EnglandBritishCompany Director202961190001
    WOOD, Roderick Michael Haydn
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    		Director
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    		EnglandBritishCompany Director202956900001
    MORISONS SECRETARIES LIMITED
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    Scotland
    		Secretary
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC234409
    		83549280002
    BAKER, Iain
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    Scotland
    		Director
    Cranshaws
    TD11 3SR Duns
    Upper Monynut
    Berwickshire
    Scotland
    		ScotlandBritishEngineer182111770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARGEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Michael Haydn Wood
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		Apr 06, 2016
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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