CANONGATE LTD
Overview
| Company Name | CANONGATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC612610 |
| 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 CANONGATE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CANONGATE LTD located?
| Registered Office Address | 28 Rutland Square EH1 2BW Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANONGATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANONGATE LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CANONGATE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD United Kingdom to 28 Rutland Square Edinburgh EH1 2BW on Jan 15, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Grant Macdonald Rawlinson on May 09, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr David Murray Petrie on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Grant Macdonald Rawlinson on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Nigel Laurence Farmer as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Apr 24, 2024 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CANONGATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Nigel Laurence | Director | 45 Frederick Street EH2 1EP Edinburgh Belgrave Business Centre Scotland | Hong Kong | British | 236366020001 | |||||
| PETRIE, David Murray | Director | EH1 2BW Edinburgh 28 Rutland Square United Kingdom | United Kingdom | British | 212521910001 | |||||
| RAWLINSON, Grant Macdonald | Director | EH1 2BW Edinburgh 28 Rutland Square United Kingdom | Scotland | British | 142636070006 |
Who are the persons with significant control of CANONGATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Laurence Farmer | Nov 02, 2018 | EH1 2BW Edinburgh 28 Rutland Square United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
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