COUNTESSWELLS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTESSWELLS LIMITED
COMPANY NUMBER
SC257180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
http://cruden-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2003
20/07/2004
LOTHIAN SHELF (130) LIMITED
EDINBURGH
EH3 7LP
Telephone: 01314423862
TPS: No
16 Walker Street
EDINBURGH
EH3 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTESSWELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTESSWELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTESSWELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTESSWELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2004 - Present (20 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 38 Past: 22 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTESSWELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | William Martin Bruce (901909916) has left the board |
| 16/02/2023 | New Board Member Graham Reid (928319456) Appointed |
| 23/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Carol Anne Beaton (913559885) Appointed |
| 12/08/2020 | Francis Dominic Fairlie (904809186) has left the board |
| 10/03/2020 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 24/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Steven George Simpson (907843406) Appointed |
| 01/04/2016 | Michael John Rowley (900015676) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 23/07/2014 | Stuart Thomas Fairclough (900062229) has left the board |
| 23/07/2014 | New Company Secretary Paula Dimond (918952285) Appointed |
| 08/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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