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Home > Scotland > CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
Company Information for

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

9A MANSFIELD PLACE, EDINBURGH, EH3 6NB,
Company Registration Number
SC124520
Private Limited Company
Active

Company Overview

About Craigengillan Estates (no 1) Company Ltd
CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED was founded on 1990-04-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Craigengillan Estates (no 1) Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
 
Legal Registered Office
9A MANSFIELD PLACE
EDINBURGH
EH3 6NB
Other companies in EH3
 
Filing Information
Company Number SC124520
Company ID Number SC124520
Date formed 1990-04-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 00:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
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Company Officers of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGIA HENRIETTA BULKELEY GAVIN
 Company Secretary 2014-11-28
GEORGIA HENRIETTA BULKELEY GAVIN
 Director 2011-03-08
JAKE ALFRED BULKELEY GAVIN
 Director 1995-06-16
TERTIA LOUISE BULKELEY BAILEY GAVIN
 Director 1996-02-06
SASKIA JEWETT BULKELEY MARSHALL
 Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DOUGLAS BULKELEY GAVIN
 Director 1990-06-01 2017-07-26
ALASTAIR DOUGLAS BULKELEY GAVIN
 Company Secretary 1990-06-01 2014-11-28
COLIN BURNETT FRANKLIN
 Director 1990-06-01 1995-08-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-04-23 1990-06-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-04-23 1990-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIA HENRIETTA BULKELEY GAVIN 51 THORNHILL ROAD (1989) LIMITED Director 1991-11-25 CURRENT 1988-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1628/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0328/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-07-2528/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-08-27AA28/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/21 FROM 61 Dublin Street Edinburgh Edinburgh EH3 6NL
2020-11-05AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 2020-02-12
2019-08-05AA28/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-15AA28/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS BULKELEY GAVIN
2017-05-06AA28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 370400
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-11AA28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 370400
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-25AA28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 370400
2015-05-13AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-26AP03Appointment of Ms Georgia Henrietta Bulkeley Gavin as company secretary on 2014-11-28
2014-12-26TM02Termination of appointment of Alastair Douglas Bulkeley Gavin on 2014-11-28
2014-12-02AD02Register inspection address changed from 11 Broomknowe Dalmellington Ayrshire KA6 7RL to 9a Mansfield Place Edinburgh EH3 6NB
2014-06-17AA28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 370400
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-07AA28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Miss Georgia Henrietta Bulkeley Gavin on 2012-11-05
2013-01-16AD03Register(s) moved to registered inspection location
2013-01-12MG01sParticulars of a mortgage or charge / charge no: 1
2013-01-08AD02Register inspection address has been changed
2012-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/11
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM Mossdale Cottage Carsphairn Road, Dalmellington Ayr Ayrshire KA6 7QD
2012-04-30AR0123/04/12 ANNUAL RETURN FULL LIST
2011-04-30AR0123/04/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/10
2011-03-24AP01DIRECTOR APPOINTED MISS GEORGIA HENRIETTA BULKELEY GAVIN
2011-03-24AP01DIRECTOR APPOINTED MRS SASKIA JEWETT BULKELEY MARSHALL
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09
2010-05-04AR0123/04/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERTIA LOUISE BULKELEY BAILEY GAVIN / 23/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE ALFRED BULKELEY GAVIN / 23/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS BULKELEY GAVIN / 23/04/2010
2009-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/08
2009-05-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / TERTIA GAVIN / 01/09/2008
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/07
2008-05-15363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 28/11/06
2007-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 28/11/05
2006-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26AAFULL ACCOUNTS MADE UP TO 28/11/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 28/11/03
2004-05-03363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 28/11/02
2003-05-07363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 28/11/01
2002-04-24363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 28/11/00
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-04-25363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 28/11/99
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: CRAIGENGILLAN DALMELLINGTON AYRSHIRE KA6 7PZ
1999-05-04363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 28/11/98
1998-05-21363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 28/11/97
1997-05-12AAFULL ACCOUNTS MADE UP TO 28/11/96
1997-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-28363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/95
1996-04-15363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-02-26288NEW DIRECTOR APPOINTED
1995-09-08288DIRECTOR RESIGNED
1995-07-04288NEW DIRECTOR APPOINTED
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/94
1995-04-27363sRETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/93
1994-04-25363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 28/11/92
1993-04-15363sRETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-01-12 Outstanding RWE NPOWER RENEWABLES LIMITED
Filed Financial Reports
Annual Accounts
2014-11-28
Annual Accounts
2013-11-28
Annual Accounts
2012-11-28
Annual Accounts
2011-11-28
Annual Accounts
2010-11-28
Annual Accounts
2009-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
Trademarks
We have not found any records of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NB