AEOLIAN GRANGE LIMITED
Overview
| Company Name | AEOLIAN GRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC509613 |
| 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 AEOLIAN GRANGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AEOLIAN GRANGE LIMITED located?
| Registered Office Address | 6 School Brae EH45 8AT Peebles Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEOLIAN GRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AEOLIAN GRANGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AEOLIAN GRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Daniel Purser Tindall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Benjamin Hemsley Tindall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jemima Mary Elliott as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to 6 School Brae Peebles EH45 8AT on Aug 04, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chiene + Tait Llp as a secretary on Jul 15, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Chiene + Tait Llp as a secretary on Nov 27, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of AEOLIAN GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Jemima Mary | Director | Broughton ML12 6HJ Biggar Broughton Place Farmhouse United Kingdom | United Kingdom | British | 198934620001 | |||||||||
| TINDALL, Benjamin Hemsley | Director | 64 St Leonards Street EH8 9SW Edinburgh Hermits & Termits United Kingdom | Scotland | British | 757170003 | |||||||||
| TINDALL, Daniel Purser | Director | EH37 5RE Ford Ford House Midlothian United Kingdom | Scotland | British | 124572750001 | |||||||||
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 201078160001 |
Who are the persons with significant control of AEOLIAN GRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jemima Mary Elliott | Apr 06, 2016 | Broughton ML12 6HJ Biggar Broughton Place Farm House Scottish Borders United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Benjamin Hemsley Tindall | Apr 06, 2016 | School Brae EH45 8AT Peebles 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Daniel Purser Tindall | Apr 06, 2016 | School Brae EH45 8AT Peebles 6 Scotland | No |
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