COUNTESSWELLS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COUNTESSWELLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC575482 |
| 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 COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is COUNTESSWELLS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ogilvie House 200 Glasgow Road FK7 8ES Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan Mackinnon Caldwell as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross William Johnston as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Julie Leece as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Notification of Ogilvie Homes Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Countesswells Development Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Ogilvie House 200 Glasgow Road Stirling FK7 8ES on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Allan Mackinnon Caldwell on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland to C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Termination of appointment of Robert Fraser Pearson Park as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Fraser Pearson Park as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Alastair Macgregor as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Goodfellow as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Mackinnon Caldwell as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Who are the officers of COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Ross William | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Scotland | Scotland | British | 260216630001 | |||||
| LEECE, Julie | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Scotland | Scotland | British | 317816280001 | |||||
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 237556890001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 248563580001 | |||||||
| PARK, Robert Fraser Pearson | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 274009270001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| CALDWELL, Allan Mackinnon | Director | Long Craig Walk KY1 1SJ Kirkcaldy 12 Fife Scotland | Scotland | British | 105511130002 | |||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 164294980001 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 330152850001 | |||||
| PARK, Robert Fraser Pearson | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Scotland | British | 241939100001 |
Who are the persons with significant control of COUNTESSWELLS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvie Homes Limited | Jun 27, 2025 | 200 Glasgow Road FK7 8ES Stirling Ogilvie House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countesswells Development Limited | Sep 05, 2017 | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon United Kingdom | Yes | ||||||||||
| |||||||||||||
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