THE COUNTING HOUSE (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE COUNTING HOUSE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
THE COUNTING HOUSE (SCOTLAND) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: SC144928. The accounts status is TOTAL EXEMPTION FULL.
THE COUNTING HOUSE (SCOTLAND) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: SC144928. The accounts status is TOTAL EXEMPTION FULL.
THE COUNTING HOUSE (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 |
Registered Office
COWAN & PARTNERS LIMITED
EDINBURGH
EH6 6RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2020 | 29/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER RANKIN MACGREGOR | Feb 1949 | British | Director | 1993-07-01 | CURRENT |
MRS MARJORY CAMPBELL MACGREGOR | Apr 1951 | British | Secretary | 1993-07-01 | CURRENT |
MR JOHN DOUGLAS RITCHIE | Oct 1952 | British | Director | 1993-07-01 UNTIL 1994-05-06 | RESIGNED |
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 1996-04-03 UNTIL 2001-08-01 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-06-15 UNTIL 1993-07-01 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-06-15 UNTIL 1993-07-01 | RESIGNED | ||
ROBIN STEWART MACGREGOR | Feb 1949 | British | Director | 1993-07-01 UNTIL 2017-12-31 | RESIGNED |
MR COLIN NEIL BURNETT | Jul 1965 | British | Director | 1995-05-01 UNTIL 2000-04-30 | RESIGNED |
MR JOHN STEWART BAIRD | Jun 1943 | British | Director | 1994-05-01 UNTIL 1995-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Stewart Macgregor | 2017-06-15 - 2017-12-31 | 2/1949 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Mr Alexander Rankin Macgregor | 2017-06-15 | 2/1949 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £42,727 Cash £56,911 equity |
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 31-03-2018 | £54,250 Cash £90,451 equity |
The Counting House (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £369,319 Cash £285,336 equity |