Clongiffen Herd Ltd. net worth, address, company information. Free

Company search

Clongiffen Herd Ltd (Companies House Registration Number SC359203) is a private limited company started on 2009-05-06 in Scotland. The company was registered at 182/184 Morrison Street, Edinburgh EH3 8EB. Changed on 2021-08-20, the previous name this firm used was Clonfiffen Herd Ltd. Clongiffen Herd Ltd operates SIC code: 1500 - "mixed farming".

Company details

Name	Clongiffen Herd Ltd
Number	SC359203
Date of Incorporation:	2009-05-06
End of financial year:	31 December
Address:	182/184 Morrison Street, Edinburgh, EH3 8EB
SIC code:	1500 - Mixed farming

Moving on to the 2 directors that can be found in this firm, we can name: Aisling M. (in the company from 01 March 2021), Michael M. (appointment date: 06 May 2009). 1 secretary is there in the company: Michael M. (appointed on 06 May 2009). The official register reports 1 person of significant control - Michael M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	97,123	159,431	126,719	297,971	93,522	9,263	22,524	49,944	66,678	75,714	103,897	104,998
Fixed Assets	678,228	810,365	950,037	956,290	2,116,369	909,000	-	957,045	1,067,113	1,060,547	942,105	-
Number Shares Allotted	-	100	100	100	102	102	102	102	102	102	102	102
Total Assets Less Current Liabilities	537,104	562,906	765,267	790,724	1,484,651	389,180	458,863	426,178	522,851	490,548	787,922	158,503
Intangible Fixed Assets	60,000	52,500	52,750	45,337	35,877	-	-	-	-	-	-	-
Shareholder Funds	78,596	85,381	316,786	400,657	523,335	316,802	-	-	-	-	-	-
Tangible Fixed Assets	618,228	747,292	854,702	834,697	2,004,236	909,000	-	-	-	-	-	-

People with significant control

Michael M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on Wed, 13th Jul 2022 to 182/184 Morrison Street Edinburgh EH3 8EB filed on: 13th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Aug 2021 filed on: 20th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Extension of accounting period to Thu, 31st Dec 2020 from Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Mar 2021 filed on: 25th, March 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 182 Morrison Street Edinburgh EH3 8EB Scotland on Tue, 24th Jul 2018 to 27 Lauriston Street Edinburgh EH3 9DQ filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2016 \| mortgage	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2016 \| mortgage	Free Download
(AD01) Change of registered address from 53 George Iv Bridge Edinburgh EH1 1EJ on Mon, 3rd Oct 2016 to 182 Morrison Street Edinburgh EH3 8EB filed on: 3rd, October 2016 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, September 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 31st, July 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, July 2016 \| resolution	Free Download (1 page)
(CH03) On Fri, 1st Jan 2016 secretary's details were changed filed on: 9th, May 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th May 2016: 102.00 GBP capital
(CERTNM) Company name changed the shilling group (bars) LTDcertificate issued on 07/03/16 filed on: 7th, March 2016 \| change of name	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, February 2016 \| mortgage	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3592030005, created on Mon, 13th Jul 2015 filed on: 24th, July 2015 \| mortgage	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 20th, July 2015 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC3592030004, created on Wed, 6th May 2015 filed on: 8th, May 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Mar 2015: 102.00 GBP filed on: 11th, March 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 54-55 George Iv Bridge Edinburgh EH1 1EJ on Tue, 25th Nov 2014 to 53 George Iv Bridge Edinburgh EH1 1EJ filed on: 25th, November 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed edinburgh taverns LTDcertificate issued on 03/11/14 filed on: 3rd, November 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 26th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 6th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 21st, March 2013 \| accounts	Free Download (9 pages)
(CH01) On Sun, 6th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed golden rule (edinburgh) LTDcertificate issued on 11/03/11 filed on: 11th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 2nd, February 2011 \| accounts	Free Download (5 pages)
(CH01) On Thu, 6th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Oct 2010 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 2nd Feb 2010. Old Address: 182/184 Morrison Street Edinburgh EH3 8EB filed on: 2nd, February 2010 \| address	Free Download (2 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, August 2009 \| mortgage	Free Download (4 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, July 2009 \| mortgage	Free Download (4 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, June 2009 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2009 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Qf Holdings Limited
Edinburgh Bars Ltd
Anp Partners Ltd
Rb-rcg Ltd


Alpha Capital Management Ltd
Av Business Ltd
Xpt Limited