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CARDRONA COMPANY - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC515116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK
Management
- Managing Directors
- GILLIES, Iain
- MACDONALD, Christine
- MACDONALD, Donald John
- MACDONALD, Marjorie
- MACDONALD, Roderick
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2015-09-08
- Age Of Company 2015-09-08 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Donald John Macdonald
- Mrs Christine Macdonald
- Mr Alan Rodney Mackenzie
- Mr Roderick Macdonald
- Mr Iain Gillies
- Mrs Christine Macdonald
- Mr Roderick Macdonald
- Mr Iain Gillies
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-27
- Last Date: 2019-09-27
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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CARDRONA COMPANY Company Description
- CARDRONA COMPANY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC515116. Its current trading status is "live". It was registered 2015-09-08. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-03-29.It can be contacted at Princes Exchange .
Get CARDRONA COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardrona Company - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 2015-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-previous-shortened (2020-09-16) - AA01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-21) - AA01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-03-26) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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change-to-a-person-with-significant-control (2018-10-19) - PSC04
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-03-17) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-account-reference-date-company-previous-shortened (2016-07-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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resolution (2015-12-21) - RESOLUTIONS
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resolution (2015-12-07) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2015-12-07) - AP02
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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incorporation-company (2015-09-08) - NEWINC
