-
COUNTESSWELLS LIMITED - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
Company Information
- Company registration number
- SC257180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Walker Street
- Edinburgh
- EH3 7LP
- Scotland 16 Walker Street, Edinburgh, EH3 7LP, Scotland UK
Management
- Managing Directors
- BEATON, Carol Anne
- REID, Graham
- REID, Kevin David
- SIMPSON, Steven George
- Company secretaries
- DIMOND, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Age Of Company 2003-10-07 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Cruden Investments Limited
- Scotia Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOTHIAN SHELF (130) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
-
COUNTESSWELLS LIMITED Company Description
- COUNTESSWELLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC257180. Its current trading status is "live". It was registered 2003-10-07. It was previously called LOTHIAN SHELF (130) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-07.It can be contacted at 16 Walker Street .
Get COUNTESSWELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countesswells Limited - 16 Walker Street, Edinburgh, EH3 7LP, Scotland, United Kingdom
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COUNTESSWELLS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-17) - CS01
-
termination-director-company-with-name-termination-date (2023-02-14) - TM01
-
appoint-person-director-company-with-name-date (2023-02-14) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
change-to-a-person-with-significant-control (2022-02-02) - PSC05
-
accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-19) - CH01
-
accounts-with-accounts-type-full (2021-11-15) - AA
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
-
accounts-with-accounts-type-full (2021-03-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-03-18) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
accounts-with-accounts-type-full (2018-10-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
appoint-person-director-company-with-name-date (2016-03-30) - AP01
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
-
confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
accounts-with-accounts-type-full (2013-09-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-sail-address-company (2009-10-21) - AD02
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 363a
-
accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-21) - AA
-
legacy (2007-10-31) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363s
-
accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
-
resolution (2004-02-20) - RESOLUTIONS
-
legacy (2004-02-20) - 225
-
legacy (2004-02-20) - 128(4)
-
legacy (2004-02-20) - 287
-
legacy (2004-02-20) - 88(2)R
-
legacy (2004-02-20) - 288b
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-23) - 410(Scot)
-
mortgage-alter-floating-charge (2004-02-23) - 466(Scot)
-
certificate-change-of-name-company (2004-07-20) - CERTNM
-
legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
-
incorporation-company (2003-10-07) - NEWINC