Active
Company Information for CANAL COURT PAVILIONS LIMITED
19 Rutland Square, Edinburgh, EH1 2BB,
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Company Registration Number
SC385905
Private Limited Company
Active |
Company Name | |
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CANAL COURT PAVILIONS LIMITED | |
Legal Registered Office | |
19 Rutland Square Edinburgh EH1 2BB Other companies in EH1 | |
Company Number | SC385905 | |
---|---|---|
Company ID Number | SC385905 | |
Date formed | 2010-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-10 12:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
JILL LOUISE GITTUS |
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MICHAEL DAVID RUTTERFORD |
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ERIC MACFIE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND STEWART HOGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTAGON ASSETS LIMITED | Director | 2014-12-19 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
KAM MANAGEMENT LIMITED | Director | 2013-02-20 | CURRENT | 1965-01-04 | Active - Proposal to Strike off | |
MOUNTSIDE PROPERTY LIMITED | Director | 2012-04-30 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
KAYEGROVE LIMITED | Director | 2010-12-03 | CURRENT | 1994-07-11 | Dissolved 2015-10-13 | |
WALLINGTON SQUARE MANAGEMENT LIMITED | Director | 2010-12-03 | CURRENT | 1993-11-29 | Dissolved 2016-03-08 | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BRINGELLY LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-24 | Active | |
BARNSPIRE PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 1983-03-08 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
CADBURY ESTATES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Director | 2005-09-01 | CURRENT | 1997-07-02 | Active | |
REACTEC LIMITED | Director | 2012-11-28 | CURRENT | 2001-07-20 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
MBM (107) LIMITED | Director | 2002-07-29 | CURRENT | 1993-12-08 | Dissolved 2014-04-25 | |
NEWCO (710) LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Dissolved 2014-10-10 | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active | |
HYSKEIR LIMITED | Director | 1988-03-03 | CURRENT | 1988-01-29 | Active | |
MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
FETTES ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active | |
MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050007 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Iain James Mcfadden as company secretary on 2020-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL LOUISE GITTUS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050006 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3859050002 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED JILL LOUISE GITTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEWART HOGG | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID RUTTERFORD | |
AP01 | DIRECTOR APPOINTED ERIC MACFIE YOUNG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK 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 CANAL COURT PAVILIONS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANAL COURT PAVILIONS 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. |