Canongate Holdings Limited

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General information

Name:

Canongate Holdings Ltd

Office Address:

42 Newmills Crescent Balerno EH14 5SX Edinburgh

Number: SC264667

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canongate Holdings Limited could be contacted at 42 Newmills Crescent, Balerno in Edinburgh. The company's post code is EH14 5SX. Canongate Holdings has been in this business since it was started on 2004-03-09. The company's registered no. is SC264667. This business's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Canongate Holdings Ltd released its account information for the financial period up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-03-04.

Our information related to this specific company's personnel implies a leadership of two directors: Eric S. and Paul S. who were appointed on 2004-03-09. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Eric S. as a secretary since 2004.

Financial data based on annual reports

Company staff

Eric S.

Role: Secretary

Appointed: 09 March 2004

Latest update: 4 February 2024

Eric S.

Role: Director

Appointed: 09 March 2004

Latest update: 4 February 2024

Paul S.

Role: Director

Appointed: 09 March 2004

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Eric S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 August 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 August 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 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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