Canongate Developments Limited

General information

Name:

Canongate Developments Ltd

Office Address:

88 Meadowhouse Road EH12 7HS Edinburgh

Number: SC171197

Incorporation date: 1997-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC171197 is a registration number used by Canongate Developments Limited. It was registered as a Private Limited Company on January 2, 1997. It has been operating on the British market for 27 years. The firm can be found at 88 Meadowhouse Road in Edinburgh. The area code assigned to this address is EH12 7HS. The firm known today as Canongate Developments Limited was known under the name Jadebrae until January 30, 1997 when the name got changed. The firm's SIC code is 68100, that means Buying and selling of own real estate. The company's latest annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-12-31.

Considering this company's growing number of employees, it became imperative to appoint extra executives: Adam R. and Lesley R. who have been aiding each other since February 1997 to exercise independent judgement of the business. To help the directors in their tasks, the business has been using the skills of Lesley R. as a secretary since 1997.

  • Previous company's names
  • Canongate Developments Limited 1997-01-30
  • Jadebrae Limited 1997-01-02

Financial data based on annual reports

Company staff

Adam R.

Role: Director

Appointed: 21 February 1997

Latest update: 3 February 2024

Lesley R.

Role: Secretary

Appointed: 21 February 1997

Latest update: 3 February 2024

Lesley R.

Role: Director

Appointed: 21 February 1997

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Adam R. owns 1/2 or less of company shares. Lesley R. owns 1/2 or less of company shares.

Adam R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lesley R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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