CANONGROVE LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH33 2HE

Company number SC244777
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 65 CAPONHALL DRIVE, TRANENT, EAST LOTHIAN, EH33 2HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Steven William Andrews as a director on 22 July 2016; Appointment of Penny Louise Andrews as a director on 22 July 2016. The most likely internet sites of CANONGROVE LIMITED are www.canongrove.co.uk, and www.canongrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wallyford Rail Station is 2.1 miles; to Musselburgh Rail Station is 4.4 miles; to Newcraighall Rail Station is 5.1 miles; to Brunstane Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canongrove Limited is a Private Limited Company. The company registration number is SC244777. Canongrove Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Canongrove Limited is 65 Caponhall Drive Tranent East Lothian Eh33 2he. . ANDREWS, Graham Laurence is a Secretary of the company. ANDREWS, Graham Laurence is a Director of the company. ANDREWS, Penny Louise is a Director of the company. ANDREWS, Steven William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDREWS, Leslie William has been resigned. Director LOTHIAN, Alexander Gillespie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDREWS, Graham Laurence
Appointed Date: 06 March 2003
Director
ANDREWS, Graham Laurence
Appointed Date: 15 October 2014
70 years old
Director
ANDREWS, Penny Louise
Appointed Date: 22 July 2016
38 years old
Director
ANDREWS, Steven William
Appointed Date: 22 July 2016
44 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2003
Appointed Date: 27 February 2003
Director
ANDREWS, Leslie William
Resigned: 26 January 2016
Appointed Date: 06 March 2003
74 years old
Director
LOTHIAN, Alexander Gillespie
Resigned: 20 October 2003
Appointed Date: 06 March 2003
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Graham Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CANONGROVE LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Jul 2016
Appointment of Steven William Andrews as a director on 22 July 2016
22 Jul 2016
Appointment of Penny Louise Andrews as a director on 22 July 2016
22 Jul 2016
Accounts for a dormant company made up to 28 February 2016
27 Apr 2016
Termination of appointment of a director
...
... and 36 more events
09 Mar 2003
Director resigned
09 Mar 2003
Registered office changed on 09/03/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
09 Mar 2003
Memorandum and Articles of Association
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003
Incorporation

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