General information

Name:

Netherdale Estate Limited

Office Address:

17 Grosvenor Crescent EH12 5EL Edinburgh

Number: SC203561

Incorporation date: 2000-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Netherdale Estate Ltd, a firm that is situated at 17 Grosvenor Crescent, , Edinburgh. This means it's been 24 years Netherdale Estate has been on the market, as it was founded on 2000/01/28. The registered no. is SC203561 and the company postal code is EH12 5EL. This company started under the name Blue Planet Bank, but for the last 8 years has operated under the name Netherdale Estate Ltd. This business's SIC and NACE codes are 1500 which means Mixed farming. 30th June 2022 is the last time company accounts were reported.

Kenneth M. is this specific enterprise's individual director, who was appointed on 2000/02/04. Since 2003/03/07 Gavin M., had been functioning as a director for the firm till the resignation in July 2003. In addition a different director, including Donald J. quit twenty one years ago. At least one secretary in this firm is a limited company, specifically Blue Planet Investment Advisers Ltd.

  • Previous company's names
  • Netherdale Estate Ltd 2016-05-10
  • Blue Planet Bank Limited 2000-01-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 May 2005

Address: Greenside Place, Edinburgh, Midlothian, EH1 3AA, Scotland

Latest update: 8 February 2024

Kenneth M.

Role: Director

Appointed: 04 February 2000

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Labrador Coast Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Grosvenor Crescent, EH12 5EL and was registered as a PSC under the reg no Sc146786.

Labrador Coast Ltd
Address: 17 Grosvenor Crescent, Edinburgh, EH12 5EL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc146786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 4 August 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 August 2012
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 5 August 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 August 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 7 August 2017
Date Approval Accounts 7 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 1500 : Mixed farming
24
Company Age

Similar companies nearby

Closest companies