LITTLE CUMBRAE ESTATE LIMITED

Q: What is the latest filing for LITTLE CUMBRAE ESTATE LIMITED?

The latest filing was on 13/12/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC035528

Incorporation date

29/07/1960

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Development of building projects (41.10 - SIC 2007);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 29/07/1960)

13/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

30/11/2022

Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2022-11-30

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Registered office address changed from C/O Bannerman Johnstone Maclay 213 st Vincent Street Glasgow G2 5QY to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2022-10-19

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

11/01/2018

Notification of Norval Hughan as a person with significant control on 2017-05-22

View PDF (2 pages)

11/01/2018

Notification of Michael Riddick as a person with significant control on 2017-05-22

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

08/09/2017

Cessation of Peter Mackenzie Kaye as a person with significant control on 2017-05-22

View PDF (1 pages)

04/08/2017

Director's details changed for Murray Hughan on 2017-08-04

View PDF (2 pages)

12/06/2017

Appointment of Mr Michael Alexander Riddick as a director on 2017-05-22

View PDF (2 pages)

12/06/2017

Appointment of Murray Hughan as a director on 2017-05-22

View PDF (2 pages)

12/06/2017

Termination of appointment of Peter Mackenzie Kaye as a director on 2017-05-22

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 2016-09-07

View PDF (1 pages)

14/04/2016

Appointment of Norval Murray Hughan as a secretary on 2016-04-01

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

11/09/2012

Termination of appointment of Peter Kaye as a secretary

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

09/12/2009

Registered office address changed from Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS on 2009-12-09

View PDF (1 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/07/2009

Return made up to 08/09/08; no change of members

View PDF (5 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

03/03/2007

Dec mort/charge *

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

31/10/2005

Registered office changed on 31/10/05 from: 279 bath street glasgow G2 4JL

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

Secretary's particulars changed

View PDF (1 pages)

04/04/2005

Registered office changed on 04/04/05 from: earlston borgue kirkcudbright dumfries & galloway DG6 4SS

View PDF (1 pages)

21/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Registered office changed on 17/02/04 from: 258 sutherland way livingston EH54 8ST

View PDF (1 pages)

11/02/2004

Partic of mort/charge *

View PDF (5 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

28/03/2002

Partic of mort/charge *

View PDF (6 pages)

04/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

19/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

18/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

01/10/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

30/12/1996

Director's particulars changed

View PDF (1 pages)

14/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

29/08/1996

New secretary appointed

View PDF (2 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

05/10/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

02/03/1995

Registered office changed on 02/03/95 from: po box 1 millport isle of cumbrae KA28 0AA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/11/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Director's particulars changed

View PDF (0 pages)

22/10/1993

Director's particulars changed

View PDF (0 pages)

22/10/1993

Return made up to 08/09/93; no change of members

View PDF (0 pages)

17/10/1993

Director's particulars changed

View PDF (0 pages)

15/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

15/10/1992

Location of register of members

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15/10/1992

Return made up to 08/09/92; full list of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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17/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/1992

Registered office changed on 08/07/92 from: 19 ainslie place edinburgh EH3 6AU

View PDF (0 pages)

27/04/1992

Registered office changed on 27/04/92 from: 8 osborne terrace edinburgh EH12 5HG

View PDF (0 pages)

02/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/10/1991

Return made up to 08/09/91; no change of members

View PDF (0 pages)

09/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/11/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

27/11/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

27/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/09/1989

Director's particulars changed

View PDF (0 pages)

19/09/1989

Registered office changed on 19/09/89 from: 21A manor place edinburgh EH3 7DX

View PDF (0 pages)

12/05/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

12/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

10/06/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

03/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

03/02/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

30/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/07/1960

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,490,790.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

08/09/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

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

2021
2
1.48M
-
0.00
1.49M
-

2021
2
1.48M
-
0.00
1.49M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.49M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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 LITTLE CUMBRAE ESTATE LIMITED

LITTLE CUMBRAE ESTATE LIMITED is an(a) Dissolved company incorporated on 29/07/1960 with the registered office located at 2 Bothwell Street, Glasgow G2 6LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE CUMBRAE ESTATE LIMITED?

LITTLE CUMBRAE ESTATE LIMITED is currently Dissolved. It was registered on 29/07/1960 and dissolved on 13/12/2024.

Where is LITTLE CUMBRAE ESTATE LIMITED located?

LITTLE CUMBRAE ESTATE LIMITED is registered at 2 Bothwell Street, Glasgow G2 6LU.

What does LITTLE CUMBRAE ESTATE LIMITED do?

LITTLE CUMBRAE ESTATE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does LITTLE CUMBRAE ESTATE LIMITED have?

LITTLE CUMBRAE ESTATE LIMITED had 2 employees in 2021.

What is the latest filing for LITTLE CUMBRAE ESTATE LIMITED?

The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.