CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC124520
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 November 2016; Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 28 November 2015. The most likely internet sites of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED are www.craigengillanestatesno1company.co.uk, and www.craigengillan-estates-no-1-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Craigengillan Estates No 1 Company Limited is a Private Limited Company. The company registration number is SC124520. Craigengillan Estates No 1 Company Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Craigengillan Estates No 1 Company Limited is 61 Dublin Street Edinburgh Edinburgh Eh3 6nl. . GAVIN, Georgia Henrietta Bulkeley is a Secretary of the company. GAVIN, Alastair Douglas Bulkeley is a Director of the company. GAVIN, Georgia Henrietta Bulkeley is a Director of the company. GAVIN, Jake Alfred Bulkeley is a Director of the company. GAVIN, Tertia Louise Bulkeley Bailey is a Director of the company. MARSHALL, Saskia Jewett Bulkeley is a Director of the company. Secretary GAVIN, Alastair Douglas Bulkeley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRANKLIN, Colin Burnett has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
GAVIN, Georgia Henrietta Bulkeley
Appointed Date: 28 November 2014
Director
GAVIN, Alastair Douglas Bulkeley
Appointed Date: 01 June 1990
94 years old
Director
GAVIN, Georgia Henrietta Bulkeley
Appointed Date: 08 March 2011
61 years old
Director
GAVIN, Jake Alfred Bulkeley
Appointed Date: 16 June 1995
58 years old
Director
GAVIN, Tertia Louise Bulkeley Bailey
Appointed Date: 06 February 1996
56 years old
Director
MARSHALL, Saskia Jewett Bulkeley
Appointed Date: 08 March 2011
62 years old

Resigned Directors

Secretary
GAVIN, Alastair Douglas Bulkeley
Resigned: 28 November 2014
Appointed Date: 01 June 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 1990
Appointed Date: 23 April 1990
Director
FRANKLIN, Colin Burnett
Resigned: 30 August 1995
Appointed Date: 01 June 1990
106 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 1990
Appointed Date: 23 April 1990

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED Events

06 May 2017
Total exemption small company accounts made up to 28 November 2016
25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 28 November 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 370,400
25 Jun 2015
Total exemption small company accounts made up to 28 November 2014
...
... and 78 more events
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1990
Director resigned;new director appointed
17 Aug 1990
Secretary resigned;new secretary appointed
17 Aug 1990
Registered office changed on 17/08/90 from: 24 great king street edinburgh EH3 6QN
23 Apr 1990
Incorporation

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED Charges

24 December 2012
Standard security
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Rwe Npower Renewables Limited
Description: Area of ground at beoch loch doon in the county of ayr.

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