EGHAM ESTATES LTD. - DALKEITH
| Company Profile | Company Filings |
Overview
EGHAM ESTATES LTD. is a Private Limited Company from DALKEITH and has the status: Active.
EGHAM ESTATES LTD. was incorporated 19 years ago on 05/11/2004 and has the registered number: SC275661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EGHAM ESTATES LTD. was incorporated 19 years ago on 05/11/2004 and has the registered number: SC275661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EGHAM ESTATES LTD. - DALKEITH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BREWLANDS HOUSE
DALKEITH
MIDLOTHIAN
EH22 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MCMARTIN | May 1968 | British | Director | 2004-11-05 | CURRENT |
| MRS JULIE MCMARTIN | Jun 1967 | British | Director | 2007-11-01 | CURRENT |
| MRS JULIE MCMARTIN | Jun 1967 | British | Secretary | 2004-11-05 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-05 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-05 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Mcmartin | 2016-11-05 | 5/1968 | Ownership of shares 25 to 50 percent | |
| Mrs Julie Mcmartin | 2016-11-05 | 6/1967 | Ownership of shares 25 to 50 percent | |
| Miss Caitlin Sarah Mcmartin | 2016-11-05 | 10/1997 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EGHAM_ESTATES_LTD - Accounts | 2023-11-28 | 31-03-2023 | £2,161 Cash £157,970 equity |
| EGHAM_ESTATES_LTD - Accounts | 2022-08-19 | 31-03-2022 | £3,912 Cash £157,103 equity |
| EGHAM_ESTATES_LTD - Accounts | 2021-12-16 | 31-03-2021 | £8,451 Cash £158,303 equity |
| EGHAM_ESTATES_LTD - Accounts | 2020-10-03 | 31-03-2020 | £2,187 Cash £178,062 equity |
| EGHAM_ESTATES_LTD - Accounts | 2019-12-11 | 31-03-2019 | £1,661 Cash £179,349 equity |
| EGHAM_ESTATES_LTD - Accounts | 2018-10-24 | 31-03-2018 | £1,562 Cash £162,536 equity |
| EGHAM_ESTATES_LTD - Accounts | 2017-12-15 | 31-03-2017 | £4,359 Cash £169,016 equity |
| EGHAM_ESTATES_LTD - Accounts | 2016-12-21 | 31-03-2016 | £6,692 Cash £179,526 equity |