CANONGROVE LIMITED

Key Data

Status

Active

Company No.

SC244777

Incorporation date

27/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

04/04/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Patrick Gallagher as a director on 2025-09-09

View PDF (1 pages)

26/03/2026

Cessation of Nicola Sarah Gallagher as a person with significant control on 2025-09-09

View PDF (1 pages)

28/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

26/11/2025

Current accounting period extended from 2026-02-28 to 2026-03-31

View PDF (1 pages)

26/11/2025

Termination of appointment of Nicola Sarah Gallagher as a director on 2025-09-05

View PDF (1 pages)

04/09/2025

Registered office address changed from , 110 Lasswade Road, Edinburgh, EH16 6SU, Scotland to 6/13 Salamander Court Edinburgh EH6 7HY on 2025-09-04

View PDF (1 pages)

04/09/2025

Appointment of Adel Boukhetala as a director on 2025-09-01

View PDF (2 pages)

23/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

09/01/2020

Termination of appointment of Steven William Andrews as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Penny Louise Andrews as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Graham Laurence Andrews as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Graham Laurence Andrews as a secretary on 2020-01-09

View PDF (1 pages)

21/10/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

14/04/2019

Appointment of Mr Patrick Gallagher as a director on 2019-04-08

View PDF (2 pages)

14/04/2019

Appointment of Miss Nicola Sarah Gallagher as a director on 2019-04-08

View PDF (2 pages)

14/04/2019

Notification of Nicola Sarah Gallagher as a person with significant control on 2019-04-08

View PDF (2 pages)

14/04/2019

Cessation of Graham Andrews as a person with significant control on 2019-04-08

View PDF (1 pages)

14/04/2019

Registered office address changed from , 65 Caponhall Drive, Tranent, East Lothian, EH33 2HE to 6/13 Salamander Court Edinburgh EH6 7HY on 2019-04-14

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

22/07/2016

Appointment of Steven William Andrews as a director on 2016-07-22

View PDF (2 pages)

22/07/2016

Appointment of Penny Louise Andrews as a director on 2016-07-22

View PDF (2 pages)

22/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

27/04/2016

Termination of appointment of a director

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

04/03/2016

Termination of appointment of Leslie William Andrews as a director on 2016-01-26

View PDF (1 pages)

04/03/2016

Termination of appointment of Leslie William Andrews as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Registered office address changed from , 9 Dickson Grove, Bonnyrigg, Lothian, EH19 3JS to 6/13 Salamander Court Edinburgh EH6 7HY on 2016-01-27

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

23/10/2014

Appointment of Graham Laurence Andrews as a director on 2014-10-15

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

01/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

13/04/2012

Director's details changed for Leslie William Andrews on 2012-03-27

View PDF (2 pages)

09/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-02-27

View PDF (14 pages)

27/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (14 pages)

07/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

18/03/2009

Return made up to 27/02/09; no change of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

02/04/2008

Return made up to 27/02/08; no change of members

View PDF (6 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

30/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

12/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

15/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

04/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

04/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from:\9 dickson grove, bonnyrigg, lothian EH19 3JS

View PDF (1 pages)

08/04/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

08/04/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 09/03/03 from:\scott's company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH

View PDF (1 pages)

09/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

09/03/2003

Resolutions

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/03/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallagher, Patrick	Director	08/04/2019 - 09/09/2025	39
BRIAN REID LTD.	Nominee Secretary	27/02/2003 - 06/03/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	27/02/2003 - 06/03/2003	6626
Gallagher, Nicola Sarah	Director	08/04/2019 - 05/09/2025	17
Boukhetala, Adel	Director	01/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANONGROVE LIMITED

CANONGROVE LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at 6/13 Salamander Court, Edinburgh EH6 7HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONGROVE LIMITED?

CANONGROVE LIMITED is currently Active. It was registered on 27/02/2003 .

Where is CANONGROVE LIMITED located?

CANONGROVE LIMITED is registered at 6/13 Salamander Court, Edinburgh EH6 7HY.

What does CANONGROVE LIMITED do?

CANONGROVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANONGROVE LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-05 with no updates.