CANONGROVE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CANONGROVE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CANONGROVE LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244777. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CANONGROVE LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244777. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CANONGROVE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK GALLAGHER | Oct 1973 | British | Director | 2019-04-08 | CURRENT |
| MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2019-04-08 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-03-06 | RESIGNED | ||
| ALEXANDER GILLESPIE LOTHIAN | Mar 1947 | British | Director | 2003-03-06 UNTIL 2003-10-20 | RESIGNED |
| STEVEN WILLIAM ANDREWS | Sep 1981 | British | Director | 2016-07-22 UNTIL 2020-01-09 | RESIGNED |
| PENNY LOUISE ANDREWS | Oct 1987 | British | Director | 2016-07-22 UNTIL 2020-01-09 | RESIGNED |
| LESLIE WILLIAM ANDREWS | Feb 1951 | British | Director | 2003-03-06 UNTIL 2016-01-26 | RESIGNED |
| GRAHAM LAURENCE ANDREWS | Jun 1955 | British | Director | 2014-10-15 UNTIL 2020-01-09 | RESIGNED |
| GRAHAM LAURENCE ANDREWS | British | Secretary | 2003-03-06 UNTIL 2020-01-09 | RESIGNED | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-27 UNTIL 2003-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicola Sarah Gallagher | 2019-04-08 | 10/1994 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Graham Andrews | 2016-04-06 - 2019-04-08 | 6/1955 | Tranent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CANONGROVE LIMITED | 2023-10-24 | 28-02-2023 | £2 equity |
| Dormant Company Accounts - CANONGROVE LIMITED | 2022-10-25 | 28-02-2022 | £2 equity |
| Dormant Company Accounts - CANONGROVE LIMITED | 2021-03-06 | 28-02-2021 | £2 equity |
| Dormant Company Accounts - CANONGROVE LIMITED | 2020-03-06 | 28-02-2020 | £2 equity |
| Canongrove Limited - Accounts to registrar - small 17.2 | 2017-10-21 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - CANONGROVE LIMITED | 2016-07-23 | 28-02-2016 | £2 Cash £2 equity |
| Canongrove Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £2 Cash £2 equity |