Active
Company Information for CARDRONA COMPANY
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
|
Company Registration Number
SC515116
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
CARDRONA COMPANY | |
Legal Registered Office | |
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE | |
Company Number | SC515116 | |
---|---|---|
Company ID Number | SC515116 | |
Date formed | 2015-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 26/09/2022 | |
Account next due | 26/09/2024 | |
Latest return | ||
Return next due | 06/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB224190926 |
Last Datalog update: | 2024-12-05 17:25:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDRONA COURT MANAGEMENT COMPANY LIMITED | 5 New Park House Peel Hall Business Village Blackpool LANCASHIRE FY4 5JX | Active | Company formed on the 1966-08-26 | |
CARDRONA CAPITAL LTD | FLAT 9 128 BOROUGH HIGH STREET LONDON SE1 1LB | Active - Proposal to Strike off | Company formed on the 2018-06-05 | |
CARDRONA CONSULTING LIMITED | 9 WEST LANE BAILDON SHIPLEY BD17 5AB | Active - Proposal to Strike off | Company formed on the 2021-11-12 | |
CARDRONA CONSULTANCY LIMITED | CARDRONA CONSULTANCY LIMITED ALLOA BUSINESS CENTRE WHINS ROAD ALLOA CLACKMANNANSHIRE FK10 3SA | Active | Company formed on the 2024-08-08 | |
CARDRONA DEVELOPMENTS PTY LTD | WA 6011 | Active | Company formed on the 2012-03-27 | |
CARDRONA DISTILLERY LIMITED | CARDRONA DISTILLERY 2125 CARDRONA VALLEY ROAD RD2 WANAKA OTAGO 9382 | Active | Company formed on the 2018-11-20 | |
CARDRONA DRINKS COMPANY LTD | 29 SUMMERHILL ROAD SAFFRON WALDEN ESSEX CB11 4AJ | Active | Company formed on the 2024-08-21 | |
CARDRONA ENERGY PTY LTD | WA 6011 | Active | Company formed on the 2008-07-02 | |
CARDRONA ESTATE PTY LTD | Active | Company formed on the 2018-11-12 | ||
CARDRONA ENERGY PTY LTD | Singapore | Active | Company formed on the 2016-06-18 | |
CARDRONA FISHINGS LIMITED | THE TASSIE THE TASSIE MUASDALE TARBERT ARGYLL PA29 6XD | Active | Company formed on the 2009-02-18 | |
CARDRONA FINANCE LIMITED | OFFICE 22, THE FORUM WINDMILL LANE DENTON ENGLAND M34 3QS | Dissolved | Company formed on the 2015-11-03 | |
CARDRONA FOUNDATION | 6TH FLOOR 17A CURZON STREET LONDON W1J 5HS | Active | Company formed on the 2016-01-04 | |
CARDRONA FIRE PROTECTION PTY. LIMITED | NSW 2530 | Active | Company formed on the 1994-05-11 | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ | Active | Company formed on the 1998-07-07 | |
CARDRONA HOLDINGS PTY LTD | Active | Company formed on the 2007-01-30 | ||
CARDRONA HOMES LIMITED | 20 MORTLAKE HIGH STREET C/O OEMO LTD LONDON SW14 8JN | Active | Company formed on the 2018-07-27 | |
CARDRONA INVESTMENTS LTD. | 3110 MAY ROSE CIRCLE RENO NV 89502 | Dissolved | Company formed on the 2007-12-24 | |
CARDRONA INVESTMENTS PTY LTD | Active | Company formed on the 2015-07-30 | ||
CARDRONA LIMITED | WOODFORDE LODGE BEECH ROAD WROXHAM NORWICH NORFOLK NR12 8TP | Dissolved | Company formed on the 1995-03-10 |
Officer | Role | Date Appointed |
---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
IAIN GILLIES |
||
CHRISTINE MACDONALD |
||
DONALD JOHN MACDONALD |
||
MARJORIE MACDONALD |
||
RODERICK MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DUGUID |
Director | ||
TC TRUSTEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAZOR BRIDGE ESTATES LIMITED | Company Secretary | 2018-07-02 | CURRENT | 2018-06-12 | Active | |
SUPL LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
HADDINGTON TRUSTEES LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
KERRERA HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DAWYCK ESTATES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1923-02-22 | Active | |
PATERSON PROPERTIES LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
PATERSON WALLACE BCBCL LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
KIDS OPERATING ROOM | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BORDERLAND LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
HEADON DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-01-19 | Active | |
HEADON HOLDINGS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1994-05-09 | Active | |
HEADON PROPERTIES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1997-03-25 | Active | |
POLLPLEDGE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1986-12-08 | Active | |
PROSPERO TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1998-09-17 | Active | |
RHAEGAL LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SINO-BRITISH SUMMIT | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PEGGY SCOTT LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
GSM FINANCIAL LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HEADON ST ANDREWS WEST LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2016-07-05 | Active | |
WP COMMERCIAL PROPERTY LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
IMPACT SCOTLAND TRADING LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
TRINITY COMMUNITY TRUST | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GREEN PURPOSES COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-03-10 | Active | |
THE RISSCO COLLECTION LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
FORMATION EVALUATION TECHNOLOGIES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
GARVALD GIN DISTILLERY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
CHESTERS BARNS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-06-23 | Dissolved 2017-12-19 | |
PREMIER PORTUGUESE PROPERTY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PREMIER FAMILY INVESTMENTS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TAYTIMBER LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
RUNNER RUNNER 1 LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
T TEVIOT LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
MARLIN II CORPORATION LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-07 | |
P&K ARMSTRONG HOLIDAY LETS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ITTRIA ENERGY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
REGENT ELITE LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
EDINBURGH ARTISAN FOOD LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
CARDRONA FOUNDATION | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
ADOPHARM LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-08-08 | |
ARDECHIVE HYDRO LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CAHERCONNELL | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-01-09 | |
WARMHOMES ENERGY AGENCY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
ENERGY AGENCY | Company Secretary | 2015-07-13 | CURRENT | 1998-11-18 | Active | |
HAMISH CATHIE (HOLDINGS) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 1971-12-29 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
VG COMPLIANCE LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2018-05-01 | |
SIMPSONS WINE ESTATE LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2013-10-09 | Active | |
VG SP LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-05-01 | |
MILLER INVESTMENTS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
EDINBURGH HOTEL LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
TURQUOISE MOUNTAIN TRADING LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CAMUSVRACHAN LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-01-26 | |
VG NVTO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-11-29 | |
BLACKSEA WOODS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
NUNRAW DEVELOPMENT LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HEATVESTMENTS (NO. 2) LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
J&E VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
TC TRUSTEES (SJE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
KENMORE PT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
BYRON PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
CATCHELRAW NOMINEES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
3R SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
COMO 14 LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
OPENMAKE UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2018-07-24 | |
DOYLE NOMINEES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
LANARKSHIRE FURTHER EDUCATION FOUNDATION | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
SIMPSON LOAN PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
THE ABERCAIRNY ESTATES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1924-01-04 | Active | |
ARDWALL FARMS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1987-02-10 | Active | |
AYRSHIRE COLLEGE FOUNDATION | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
THE SCOTTISH COLLEGES FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CITY OF GLASGOW COLLEGE FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
WINDVESTMENTS CARRISTON FARM LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS DAIRY HOUSE LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS ABBOTSHAUGH FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS GREENBURN FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS EASTER DRUMCLAIR LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINDVESTMENTS BROADSTONE HALL LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CORRIECRAVIE MUIR LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS COUPLAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CUTHILL TOWERS LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NORTH BIGGART LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS POMATHORN FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS SLAGNAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NETHERHALL FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-06-06 | |
WINDVESTMENTS BALROWNIE FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-03 | |
FORTH VALLEY COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FIFE COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WINDVESTMENTS GARIOCHSBURN FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2018-04-03 | |
WINDVESTMENTS THE CORB LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS CHAPELTON FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS LOYAL FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS TOWARD POINT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
WINDVESTMENTS GREENHALL VIEW LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
EAST COAST FLATS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
TC NEW CO 2013 LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-04-03 | |
BUTTONHOUSE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-11 | Active | |
V SALUT LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
LOCHSIDE LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1992-05-19 | Active | |
GOOSE FARMING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1997-05-16 | Active | |
V TEVIOT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDERS SCULPTURE PARK | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
RMR CAPITAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
RCCT KAIMSHILL PROPERTIES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CIMA BLANCA LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-03-19 | Dissolved 2015-07-31 | |
REDNOCK HOUSE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
MARGRIE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1992-03-11 | Active | |
VG EWP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
VG GW LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GLENOGIL LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
VG LLY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
ASSYNT TRADING COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2010-02-15 | Active | |
SEASONG LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
VG TBWD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
INVERUPLAN LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-02-15 | Active | |
VG WFLW LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2018-05-01 | |
LOCH LEVEN (2) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
MARGAUX RED LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
BRUNELLO LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
TRIDAK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1984-02-01 | Active | |
BALNAMOON FARMS COMPANY | Company Secretary | 2013-01-01 | CURRENT | 1984-02-07 | Active | |
COLDWELLS FARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-12-01 | Active | |
THE FIFE FOXHOUNDS LIMITED | Company Secretary | 2012-12-06 | CURRENT | 1976-11-08 | Liquidation | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
REIVERS GOLD LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
BENMORE ESTATE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1998-12-14 | Active | |
ARDKINGLAS LAND LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2005-12-07 | Active | |
THE GOOD HOUSE CLASSLOCHIE LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
GILLEAN PROPERTIES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
CONCERTO NO 1 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-11-26 | Dissolved 2016-09-20 | |
TC DIRECTORS LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ALEXANDER NOMINEES (NO.1) LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
MOUNT OLYMPUS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-05 | Dissolved 2017-11-07 | |
BARNTON TRUSTEES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active | |
HILL FAMILY TRUSTEES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-08-13 | Active | |
THE MACPHERSON FOUNDATION | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
REAL TENNIS EDINBURGH | Company Secretary | 2012-09-01 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
THE SHIP HOTEL EYEMOUTH LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
SURESTREAM INVESTMENTS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-02 | Dissolved 2017-07-18 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 1955-02-19 | Active | |
TC FAMILY OFFICE LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
FAMILY OFFICE (SCOTLAND) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Company Secretary | 2012-08-24 | CURRENT | 2012-03-16 | Active | |
FRENCH POODLE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2007-08-30 | Dissolved 2015-06-19 | |
SHANK OF OMACHIE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2011-08-23 | Active | |
FYDUN LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2004-08-25 | Active | |
THE MOUNT SCOTLAND | Company Secretary | 2012-08-01 | CURRENT | 2011-08-15 | Active | |
ACHENAR LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-09-27 | Active | |
EDINKILLIE VIADUCT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2002-08-16 | Active | |
VRACKIE PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
VORLICH PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
VG BIOMASS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Liquidation | |
HAMPSHIRE CUSHIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-07-26 | Dissolved 2015-08-28 | |
WILDWOOD CAPITAL UK | Company Secretary | 2012-07-01 | CURRENT | 2011-07-22 | Active | |
JAMES VALLANCE FLEMING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1973-03-19 | Active | |
TC NOMINEES (NO. 5) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
ARDMARNOCK FORESTRY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-08-15 | Active | |
TC NOMINEES (NO. 2) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
HARTSPUR LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PRINCES EXCHANGE FOUNDATION | Company Secretary | 2012-07-01 | CURRENT | 2000-07-31 | Active | |
PENFOLD LAND LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-07-20 | Dissolved 2018-08-07 | |
KINLOCHRUEL ESTATE LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-07-19 | Active | |
LENNOXWOODS LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
AUCHENFOREST LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
CERICA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
KATICHE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
MEOPHAN LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
FREICHA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
GALIANI LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
RED TIGER LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-05 | Liquidation | |
FAWN WOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
VG KGSN LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-05-01 | |
VG CONSULTING LTD | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
SHEILGAR INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ORENDA LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
ANNEW INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
ALIFIN INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ARGOSY LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
ELAMAR LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MORE K & CO LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-06-19 | |
OXFORD FINANCIAL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
THE FERGUSON BEQUEST FUND | Director | 2016-02-22 | CURRENT | 2013-03-06 | Active | |
CARDRONA FOUNDATION | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2015-09-01 | CURRENT | 2006-09-27 | Active | |
ARECIBO - SEARCHING FOR STARS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2014-05-26 | CURRENT | 2012-06-12 | Active | |
PITTODRIE HOUSE HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
BLYTHSWOOD TRADING LIMITED | Director | 2013-07-12 | CURRENT | 1993-04-08 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2010-02-10 | CURRENT | 1992-05-21 | Active | |
MONUMENT LEISURE PITTODRIE LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
BLYTHSWOOD TRUSTEES LIMITED | Director | 2009-08-19 | CURRENT | 2008-09-12 | Dissolved 2014-02-07 | |
SCOTLAND'S HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2009-03-07 | CURRENT | 2008-05-27 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-11 | Active | |
DUNDEE COLD STORES LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-16 | Active | |
GRACE AND FAVOURS RETAIL LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
NESS VALLEY LEISURE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-27 | Active | |
BLYTHSWOOD TRUSTEES LIMITED | Director | 2012-05-01 | CURRENT | 2008-09-12 | Dissolved 2014-02-07 | |
NESS VALLEY LEISURE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-27 | Active | |
MACDONALD HOTELS LIMITED | Director | 2003-07-30 | CURRENT | 2003-04-08 | Active | |
ABERFORTH SPLIT LEVEL TRUST PLC | Director | 2000-05-08 | CURRENT | 1991-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/09/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 26/09/20 | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5151160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5151160002 | |
AA01 | Previous accounting period extended from 29/03/19 TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Rodney Mackenzie as a person with significant control on 2018-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5151160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5151160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5151160002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TC TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DUGUID | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MACDONALD | |
AP01 | DIRECTOR APPOINTED MS MARJORIE MACDONALD | |
AP01 | DIRECTOR APPOINTED MR RODERICK MACDONALD | |
RES01 | ADOPT ARTICLES 21/12/15 | |
RES01 | ADOPT ARTICLES 07/12/15 | |
AP02 | Appointment of Tc Trustees Limited as director on 2015-12-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN GILLIES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARDRONA COMPANY are:
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