General information

Name:

Canonmills Ltd

Office Address:

55 Osborne Place AB25 2BX Aberdeen

Number: SC349110

Incorporation date: 2008-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canonmills Limited with Companies House Reg No. SC349110 has been operating on the market for sixteen years. This particular Private Limited Company can be contacted at 55 Osborne Place, , Aberdeen and company's post code is AB25 2BX. This enterprise's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. 2022-03-31 is the last time account status updates were filed.

Karen M. is this specific company's solitary director, that was appointed in 2019 in January. Since September 2008 Ian M., had been fulfilling assigned duties for this firm until the resignation in 2018. At least one secretary in this firm is a limited company, specifically A.c. Morrison & Richards Llp.

Karen M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 03 January 2019

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 25 September 2008

Address: Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, United Kingdom

Latest update: 14 February 2024

People with significant control

Karen M.
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-30 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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