Active
Company Information for CORDATUS REAL ESTATE LIMITED
26 ALVA STREET, EDINBURGH, EH2 4PY,
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Company Registration Number
SC419676
Private Limited Company
Active |
Company Name | ||||
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CORDATUS REAL ESTATE LIMITED | ||||
Legal Registered Office | ||||
26 ALVA STREET EDINBURGH EH2 4PY Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC419676 | |
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Company ID Number | SC419676 | |
Date formed | 2012-03-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB161188218 |
Last Datalog update: | 2024-12-05 20:11:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORDATUS REAL ESTATE (JERSEY) GP LIMITED | THIRD FLOOR, GASPE HOUSE 66-72 THE ESPLANADE ST. HELIER JE1 2LH | Active | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED |
||
PAUL DAVID BLYTH |
||
MICHAEL FRANCIS ARTHUR CHANNING |
||
MICHAEL CUNNINGHAM |
||
SHARON GIBSON |
||
THOMAS BAILLIE LAIDLAW |
||
JAMES GAVIN ANDERSON MUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALISTAIR KENNEDY ARTHUR |
Director |
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SYNTROPHARMA LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-02-01 | In Administration/Administrative Receiver | |
STURGES BLADON AND MIDDLETON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1963-03-06 | Dissolved 2017-05-09 | |
ELIJO LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-02-24 | Dissolved 2017-05-09 | |
DRAKEPLAN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1996-07-18 | Dissolved 2017-05-09 | |
BAYBOND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1989-03-22 | Dissolved 2017-05-09 | |
ELIJO (LONDON) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1951-12-20 | Dissolved 2017-05-09 | |
BARNARD AND JACKSON (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-26 | Liquidation | |
BARNARD AND JACKSON (MARKETING) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-18 | Liquidation | |
EDWARD BAKER & SON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1925-10-26 | Liquidation | |
FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1921-06-06 | Active | |
DRAKES OFFICE SYSTEMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1976-01-06 | Liquidation | |
FILOFAX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1985-03-01 | Active | |
FILOFAX FRANCE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
DAY RUNNER UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1997-01-24 | Liquidation | |
DRBG UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2001-02-20 | Liquidation | |
YARD-O-LED PENCIL COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1934-02-03 | Liquidation | |
TOPPS OF ENGLAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1958-01-09 | Liquidation | |
TUFNELL INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1959-10-15 | Liquidation | |
FASHION AND LIFESTYLE BRANDS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1943-04-03 | Dissolved 2018-06-21 | |
LETTS FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-04-17 | Active | |
FLB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-05 | Active | |
LEFAX PUBLISHING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-06-16 | Liquidation | |
CHARLES LETTS PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-05-27 | Active | |
CHARLES LETTS BOOKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-10-10 | Liquidation | |
FILOFAX PENSION TRUSTEE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
FLB GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1909-11-08 | Active | |
CHARLES LETTS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1993-11-04 | Active | |
FLB PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-23 | Active | |
CHARLES LETTS (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1944-04-14 | Active | |
CHARLES LETTS (CANADA) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-12-12 | Active - Proposal to Strike off | |
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1947-12-12 | Active - Proposal to Strike off | |
BARNARD AND JACKSON LIMITED | Company Secretary | 2014-05-08 | CURRENT | 1948-11-30 | Liquidation | |
LUCID PR, EVENTS AND MARKETING LTD | Company Secretary | 2014-04-04 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 | |
CAVEWALL RECORDS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2013-10-14 | Dissolved 2016-12-20 | |
NEPTIS (SERVICES) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
VITEL LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-08-07 | Dissolved 2018-02-14 | |
THE NEPTIS GROUP LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
GRANDYARD INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2011-12-22 | Active | |
REAL WATER (EDINBURGH) LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
ELANDOME LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
DUNVALE INVESTMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2004-08-13 | Active | |
GRANDYARD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-13 | Active | |
OSBORNE STREET ESTATES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2003-08-15 | Active | |
MACLEOD LETTINGS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS PARTNERS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-09-21 | Active | |
TECOZAM UNITED KINGDOM LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
ABERFELDY GROUNDWORKS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
AIRBLES ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2002-11-27 | Active | |
AIRBLES CONSTRUCTION (NO. 2) LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
OCHRE - A NATIONAL CANCER CHARITY | Company Secretary | 2009-02-05 | CURRENT | 2001-10-19 | Active | |
FITE HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-11-25 | Dissolved 2016-06-07 | |
GILTECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1984-05-15 | Dissolved 2018-01-16 | |
SCOTTISH ENSEMBLE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1994-10-19 | Active | |
EMERALD PENSION TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-29 | Active | |
EDINBURGH SCIENCE FOUNDATION LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-07-11 | Active | |
ECOSSETECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE LTD | Company Secretary | 2008-05-01 | CURRENT | 1987-08-31 | Active | |
NEIDPATH INVESTMENT COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1960-02-09 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS PARTNERS LIMITED | Director | 2012-04-20 | CURRENT | 2006-09-21 | Active | |
SQUARE CIRCLE DEVELOPMENTS LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-11-14 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CHC DEVELOPMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-12-23 | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS PARTNERS LIMITED | Director | 2007-02-01 | CURRENT | 2006-09-21 | Active | |
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS PARTNERS LIMITED | Director | 2007-02-12 | CURRENT | 2006-09-21 | Active | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS PARTNERS LIMITED | Director | 2009-06-09 | CURRENT | 2006-09-21 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CHC DEVELOPMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-12-23 | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS PARTNERS LIMITED | Director | 2007-02-01 | CURRENT | 2006-09-21 | Active | |
CORDATUS PARTNERS LIMITED | Director | 2012-04-20 | CURRENT | 2006-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-11-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL EVELYN CHANNING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELIZABETH BLYTH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MAY IRELAND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,841 on 2024-07-16</ul> | ||
Cancellation of shares. Statement of capital on 2024-07-16 GBP 5,882 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILLIE LAIDLAW | ||
Register inspection address changed from 30 Excel House Semple Street Edinburgh EH3 8BL Scotland to 26 Alva Street Edinburgh EH2 4PY | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4196760002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4196760001 | ||
Director's details changed for Mr Paul David Blyth on 2022-09-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Macroberts Corporate Services Limited on 2020-09-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Sharon Gibson as company secretary on 2020-09-11 | |
SH03 | Purchase of own shares | |
AD03 | Registers moved to registered inspection location of 30 Excel House Semple Street Edinburgh EH3 8BL | |
AD02 | Register inspection address changed to 30 Excel House Semple Street Edinburgh EH3 8BL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM Excel House 30 Semple Street Edinburgh EH3 8BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 04/10/19 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-08 GBP 9,040 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-29 GBP 9,455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALISTAIR KENNEDY ARTHUR | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN ANDERSON MUNN / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUNNINGHAM / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUNNINGHAM / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN ANDERSON MUNN / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN ANDERSON MUNN / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAILLIE LAIDLAW / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ARTHUR CHANNING / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR KENNEDY ARTHUR / 27/03/2017 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 9870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4196760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4196760001 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 9870 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Gavin Anderson Munn on 2015-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 9870 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 9870 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Cunningham on 2013-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/03/13 FULL LIST | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 9870 | |
AP04 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS ARTHUR CHANNING | |
AP01 | DIRECTOR APPOINTED MICHAEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED SHARON GIBSON | |
AP01 | DIRECTOR APPOINTED PETER ALISTAIR KENNEDY ARTHUR | |
AP01 | DIRECTOR APPOINTED PAUL DAVID BLYTH | |
AP01 | DIRECTOR APPOINTED JAMES GAVIN ANDERSON MUNN | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CORDSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/12 | |
RES15 | CHANGE OF NAME 23/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MACROCOM (1029) LIMITED CERTIFICATE ISSUED ON 05/04/12 | |
RES15 | CHANGE OF NAME 02/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
Outstanding | ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | 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 CORDATUS REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CORDATUS REAL 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. |