Company number SC264667
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 42 NEWMILLS CRESCENT, BALERNO, EDINBURGH, EH14 5SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CANONGATE HOLDINGS LIMITED are www.canongateholdings.co.uk, and www.canongate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to South Gyle Rail Station is 3.2 miles; to Kirknewton Rail Station is 3.9 miles; to Slateford Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canongate Holdings Limited is a Private Limited Company.
The company registration number is SC264667. Canongate Holdings Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Canongate Holdings Limited is 42 Newmills Crescent Balerno Edinburgh Eh14 5sx. . SCOTT, Eric William is a Secretary of the company. SCOTT, Eric William is a Director of the company. SCOTT, Paul James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARNET, Graham Fleming has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Mr Eric William Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANONGATE HOLDINGS LIMITED Events
18 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 22 more events
24 Mar 2006
Return made up to 09/03/06; full list of members
-
363(288) ‐
Director's particulars changed
19 Jan 2006
Accounts for a dormant company made up to 31 March 2005
02 Apr 2005
Return made up to 09/03/05; full list of members
-
363(287) ‐
Registered office changed on 02/04/05
09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation