The Erigmore Estate Limited. net worth, address, company information. Free

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The Erigmore Estate Limited (reg no SC414108) is a private limited company legally formed on 2012-01-09 in Scotland. The business is located at Thurston House, Thurston Manor Leisure Park, Dunbar EH42 1SA. Changed on 2012-05-04, the previous name the company utilized was Macphee 30 Limited. The Erigmore Estate Limited is operating under Standard Industrial Classification code: 55209 - "other holiday and other collective accommodation".

Company details

Name	The Erigmore Estate Limited
Number	SC414108
Date of Incorporation:	9th January 2012
End of financial year:	28 February
Address:	Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA
SIC code:	55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Michael W. (in the company from 04 January 2022), Beverley D. (appointment date: 24 January 2020), Graham H. (appointed on 24 January 2020). 1 secretary is also there: Michael W. (appointed on 04 January 2022). The Companies House lists 2 persons of significant control, namely: Verdant Leisure 2 Limited is located at Mannin Way, LA1 3SW Lancaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Linda L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Verdant Leisure 2 Limited

24 January 2020

Address	10 Mannin Way, Lancaster, LA1 3SW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	07697494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda L.

6 April 2016 - 24 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 28th February 2023 filed on: 4th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 4th, December 2023 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge SC4141080002 in full filed on: 3rd, March 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4141080001 in full filed on: 3rd, March 2023 \| mortgage	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ Scotland on 25th January 2022 to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA filed on: 25th, January 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 23rd January 2022 to 28th February 2022 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th January 2022 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP03) On 4th January 2022, company appointed a new person to the position of a secretary filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 23rd January 2021 filed on: 19th, October 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 23rd January 2020 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC4141080002, created on 23rd December 2020 filed on: 6th, January 2021 \| mortgage	Free Download (18 pages)
(AA01) Previous accounting period shortened to 23rd January 2020 filed on: 4th, January 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4141080001, created on 23rd December 2020 filed on: 24th, December 2020 \| mortgage	Free Download (11 pages)
(AA01) Extension of accounting period to 28th February 2020 from 31st December 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (10 pages)
(AD01) Change of registered address from C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on 29th January 2020 to Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ filed on: 29th, January 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2020 to 28th February 2021 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from The Yacht Harbour Inverkip Greenock PA16 0AS on 11th January 2016 to C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW filed on: 11th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On 1st February 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 1st February 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, October 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th June 2012: 300.00 GBP filed on: 7th, August 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(AP03) On 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 8th May 2012 filed on: 8th, May 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed macphee 30 LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, January 2012 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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