CORTACHY HOLDINGS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC141764
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 . The most likely internet sites of CORTACHY HOLDINGS LIMITED are www.cortachyholdings.co.uk, and www.cortachy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cortachy Holdings Limited is a Private Limited Company. The company registration number is SC141764. Cortachy Holdings Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Cortachy Holdings Limited is First Floor 2b Valentine Court Kinnoull Road Dundee Dd2 3qb. . BISSET, Alexander Melville is a Director of the company. ROBERTSON, Shona is a Director of the company. Secretary BAIN, Mary-Ann has been resigned. Secretary LATTO, Catherine has been resigned. Nominee Secretary THORNTONS WS has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director CAMPBELL, Andrew Charles has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director CHALMERS, Alasdair David has been resigned. Director CHALMERS, James Melville has been resigned. Director ROBERTSON, Ian Middleton Strachan has been resigned. Director ROBERTSON, John Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 18 July 2014
64 years old
Director
ROBERTSON, Shona
Appointed Date: 18 July 2014
56 years old

Resigned Directors

Secretary
BAIN, Mary-Ann
Resigned: 18 July 2014
Appointed Date: 29 April 2005
Secretary
LATTO, Catherine
Resigned: 29 April 2005
Appointed Date: 10 August 1993
Nominee Secretary
THORNTONS WS
Resigned: 10 August 1993
Appointed Date: 16 December 1992
Nominee Director
BLACK, Douglas Maclean
Resigned: 25 March 1993
Appointed Date: 16 December 1992
66 years old
Director
CAMPBELL, Andrew Charles
Resigned: 18 July 2014
Appointed Date: 05 September 2012
66 years old
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 25 March 1993
Appointed Date: 16 December 1992
86 years old
Director
CHALMERS, Alasdair David
Resigned: 18 July 2014
Appointed Date: 25 March 1993
71 years old
Director
CHALMERS, James Melville
Resigned: 21 February 2001
Appointed Date: 25 March 1993
105 years old
Director
ROBERTSON, Ian Middleton Strachan
Resigned: 31 March 2001
Appointed Date: 06 May 1994
100 years old
Director
ROBERTSON, John Stewart
Resigned: 18 July 2014
Appointed Date: 19 March 2001
76 years old

Persons With Significant Control

Mr Alexander Melville Bisset
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Shona Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CORTACHY HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,000
...
... and 91 more events
24 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993
£ nc 100/250000 22/03/93
08 Mar 1993
Company name changed castlelaw (no.80) LIMITED\certificate issued on 09/03/93
16 Dec 1992
Incorporation

CORTACHY HOLDINGS LIMITED Charges

7 May 2013
Charge code SC14 1764 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code SC14 1764 0004
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code SC14 1764 0003
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 March 1993
Floating charge
Delivered: 8 April 1993
Status: Satisfied on 19 April 1995
Persons entitled: Coalite Group Limited
Description: Undertaking and all property and assets present and future…
31 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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