Active
Company Information for WARDHOUSE ESTATE LIMITED
DUTCH BARN, WARDHOUSE, INSCH, ABERDEENSHIRE, AB52 6YL,
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Company Registration Number
SC275925
Private Limited Company
Active |
Company Name | |
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WARDHOUSE ESTATE LIMITED | |
Legal Registered Office | |
DUTCH BARN WARDHOUSE INSCH ABERDEENSHIRE AB52 6YL Other companies in AB52 | |
Company Number | SC275925 | |
---|---|---|
Company ID Number | SC275925 | |
Date formed | 2004-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 12:08:12 |
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Officer | Role | Date Appointed |
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PETERKINS |
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CAROL JUNE FORREST |
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DOUGLAS THOMSON FORREST |
Officer | Role | Date Appointed | Date Resigned |
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STUART WILSON DICKSON & CO |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACANTHUS ARCHITECTS DF LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Liquidation |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
CH01 | Director's details changed for Carol June Forrest on 2004-11-11 | |
CH01 | Director's details changed for Carol June Forrest on 2020-11-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERKINS on 2020-11-11 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Douglas Thomson Forrest as a person with significant control on 2019-09-30 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM C/O Peterkins 100 Unionstreet Aberdeen AB10 1QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THOMSON FORREST / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE FORREST / 17/12/2013 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O PETERKINS 100 UNIONSTREET ABERDEEN AB10 1QR SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O PETERKINS 3 THE SQUARE HUNTLY ABERDEENSHIRE AB54 6AE SCOTLAND | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PETERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM HUNTLY BUSINESS CENTRE C/O PETERKINS HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY AB54 8FG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART WILSON DICKSON & CO | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MESSRS STUART WILSON DICKSON & CO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE FORREST / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THOMSON FORREST / 08/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O STUART DICKSON WILSON & CO HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY AB54 8FG | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
RES13 | SALE OF STABLES £80000 11/08/06 | |
RES13 | SECTION 320 SALE 17/07/06 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 WARDHOUSE ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARDHOUSE ESTATE LIMITED are:
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. |