DALNACARDOCH LODGE ESTATE LIMITED

Key Data

Status

Active

Company No.

SC167202

Incorporation date

22/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

05/08/2025

Director's details changed for Mrs Alexandra Olivia Adeline Olivia Adeline Mcqueen on 2025-08-05

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

28/07/2025

Total exemption full accounts made up to 2024-07-30

View PDF (10 pages)

30/04/2025

Previous accounting period shortened from 2024-07-31 to 2024-07-30

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

19/10/2023

Notification of Olivier Cromback as a person with significant control on 2023-09-30

View PDF (2 pages)

17/10/2023

Cessation of Jonathan Robert Mitchell Henson as a person with significant control on 2023-09-30

View PDF (1 pages)

11/09/2023

Termination of appointment of Jonathan Robert Mitchell Henson as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Appointment of Mrs Alexandra Olivia Adeline Olivia Adeline Mcqueen as a director on 2023-09-08

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

08/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

10/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

17/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

20/03/2018

Registered office address changed from C/O Bell & Company 39 st John Street, Perth Perthshire PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 2018-03-20

View PDF (1 pages)

04/08/2017

Change of details for Mr Jonathan Robert Mitchell Henson as a person with significant control on 2017-07-17

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

09/03/2015

Termination of appointment of Charles Anthony Slingsby as a director on 2015-02-28

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

14/10/2014

Termination of appointment of Craig Robert Harvie as a secretary on 2014-08-26

View PDF (1 pages)

14/10/2014

Appointment of Mccash & Hunter as a secretary

View PDF (2 pages)

26/09/2014

Appointment of Mccash & Hunter as a secretary on 2014-08-26

View PDF (2 pages)

26/09/2014

Termination of appointment of Craig Robert Harvie as a secretary on 2014-08-26

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Charles Anthony Slingsby on 2010-01-01

View PDF (2 pages)

05/08/2010

Director's details changed for Jonathan Robert Mitchell Henson on 2010-01-01

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

12/01/2009

Director appointed jonathan robert mitchell henson

View PDF (2 pages)

11/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

18/09/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

13/09/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

07/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

18/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

06/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

17/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

22/08/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

18/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

01/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

31/07/2000

Registered office changed on 31/07/00 from: 4 atholl crescent perth PH1 5NG

View PDF (1 pages)

31/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

06/08/1999

Return made up to 22/07/99; no change of members

View PDF (5 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

04/08/1998

Return made up to 22/07/98; no change of members

View PDF (5 pages)

22/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

11/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

15/05/1997

Accounting reference date extended from 30/04/97 to 31/07/97

View PDF (1 pages)

21/11/1996

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

10/09/1996

Memorandum and Articles of Association

View PDF (14 pages)

23/08/1996

Memorandum and Articles of Association

View PDF (14 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (5 pages)

12/08/1996

Resolutions

View PDF (6 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: 24 great king street edinburgh EH3 6NQ

View PDF (1 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

22/07/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2024

Next confirmation date

22/07/2026

Last change occurred

30/07/2024

Accounts

Total Exemption Full

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
10
1.14M
-
0.00
126.04K
-

2022
9
1.28M
-
0.00
54.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
MCCASH & HUNTER	Corporate Secretary	26/08/2014 - Present	-
Henson, Jonathan Robert Mitchell	Director	10/12/2008 - 08/09/2023	13
Mcqueen, Alexandra Olivia Adeline Olivia Adeline	Director	08/09/2023 - 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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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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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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Mixed farming

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02153348

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Description

About DALNACARDOCH LODGE ESTATE LIMITED

DALNACARDOCH LODGE ESTATE LIMITED is an(a) Active company incorporated on 22/07/1996 with the registered office located at 5 Whitefriars Crescent, Perth PH2 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALNACARDOCH LODGE ESTATE LIMITED?

DALNACARDOCH LODGE ESTATE LIMITED is currently Active. It was registered on 22/07/1996 .

Where is DALNACARDOCH LODGE ESTATE LIMITED located?

DALNACARDOCH LODGE ESTATE LIMITED is registered at 5 Whitefriars Crescent, Perth PH2 0PA.

What does DALNACARDOCH LODGE ESTATE LIMITED do?

DALNACARDOCH LODGE ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DALNACARDOCH LODGE ESTATE LIMITED?

The latest filing was on 05/08/2025: Director's details changed for Mrs Alexandra Olivia Adeline Olivia Adeline Mcqueen on 2025-08-05.