CORTACHY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC141764

Incorporation date

16/12/1992

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

22/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

24/12/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

26/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

22/10/2014

Registered office address changed from 26 East Dock Street Dundee DD1 9HY to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 2014-10-22

View PDF (1 pages)

21/07/2014

Appointment of Shona Robertson as a director on 2014-07-18

View PDF (2 pages)

21/07/2014

Termination of appointment of John Stewart Robertson as a director on 2014-07-18

View PDF (1 pages)

21/07/2014

Termination of appointment of Alasdair David Chalmers as a director on 2014-07-18

View PDF (1 pages)

21/07/2014

Termination of appointment of Mary-Ann Bain as a secretary on 2014-07-18

View PDF (1 pages)

21/07/2014

Appointment of Mr Alexander Melville Bisset as a director on 2014-07-18

View PDF (2 pages)

21/07/2014

Termination of appointment of Andrew Charles Campbell as a director on 2014-07-18

View PDF (1 pages)

13/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

13/12/2013

Director's details changed for Mr Alasdair David Chalmers on 2013-12-12

View PDF (2 pages)

12/12/2013

Director's details changed for Mr Alasdair David Chalmers on 2013-12-12

View PDF (2 pages)

12/09/2013

Alterations to a floating charge

View PDF (13 pages)

11/09/2013

Alterations to a floating charge

View PDF (11 pages)

18/07/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

09/05/2013

Registration of charge 1417640005

View PDF (4 pages)

03/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2013

Registration of charge 1417640004

View PDF (6 pages)

29/04/2013

Registration of charge 1417640003

View PDF (5 pages)

11/03/2013

Resolutions

View PDF (3 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (4 pages)

04/02/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

15/11/2012

Appointment of Mr Andrew Charles Campbell as a director

View PDF (2 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Director's details changed for Mr Alasdair David Chalmers on 2012-01-09

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/04/2011

Memorandum and Articles of Association

View PDF (4 pages)

07/04/2011

Resolutions

View PDF (1 pages)

06/01/2011

Director's details changed for Alasdair David Chalmers on 2011-01-06

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

29/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

08/01/2010

Director's details changed for Alasdair David Chalmers on 2010-01-07

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

20/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

07/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/12/2004

Return made up to 16/12/04; full list of members

View PDF (8 pages)

10/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

18/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

14/06/2002

Auditor's resignation

View PDF (2 pages)

04/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

19/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

04/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 16/12/00; full list of members

View PDF (8 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/12/1999

Return made up to 16/12/99; full list of members

View PDF (8 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/12/1998

Return made up to 16/12/98; full list of members

View PDF (7 pages)

12/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

19/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

05/12/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

09/01/1996

Return made up to 16/12/95; full list of members

View PDF (7 pages)

19/04/1995

Dec mort/charge *

View PDF (0 pages)

08/01/1995

Return made up to 16/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

30/09/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

25/05/1994

New director appointed

View PDF (0 pages)

12/05/1994

Dec mort/charge *

View PDF (0 pages)

05/04/1994

Memorandum and Articles of Association

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13/01/1994

Return made up to 16/12/93; full list of members

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23/08/1993

Registered office changed on 23/08/93 from: stewart chambers 40 castle street dundee angus DD1 3AQ

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23/08/1993

Secretary resigned;new secretary appointed

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20/05/1993

Accounting reference date notified as 31/03

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20/04/1993

Alterations to a floating charge

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13/04/1993

Ad 31/03/93--------- £ si 49998@1=49998 £ ic 2/50000

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08/04/1993

Partic of mort/charge *

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08/04/1993

Alterations to a floating charge

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07/04/1993

Partic of mort/charge *

View PDF (0 pages)

31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Memorandum and Articles of Association

View PDF (11 pages)

30/03/1993

Memorandum and Articles of Association

View PDF (9 pages)

24/03/1993

£ nc 100/250000 22/03/93

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (6 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

08/03/1993

Certificate of change of name

View PDF (0 pages)

16/12/1992

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
715.22K
-
0.00
-
-

2022
0
708.64K
-
0.00
-
-

2023
0
707.13K
-
0.00
-
-

2023
0
707.13K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

707.13K £-0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORTACHY HOLDINGS LIMITED

CORTACHY HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/1992 with the registered office located at First Floor 2b Valentine Court, Kinnoull Road, Dundee DD2 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORTACHY HOLDINGS LIMITED?

CORTACHY HOLDINGS LIMITED is currently Active. It was registered on 16/12/1992 .

Where is CORTACHY HOLDINGS LIMITED located?

CORTACHY HOLDINGS LIMITED is registered at First Floor 2b Valentine Court, Kinnoull Road, Dundee DD2 3QB.

What does CORTACHY HOLDINGS LIMITED do?

CORTACHY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORTACHY HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-10 with no updates.