Countesswells Development Limited

General information

Name:

Countesswells Development Ltd

Office Address:

C/o Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London

Number: 09106146

Incorporation date: 2014-06-27

End of financial year: 30 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This enterprise called Countesswells Development was created on 2014-06-27 as a Private Limited Company. The firm's office can be contacted at London on C/o Frp Advisory Trading Limited, 110 Cannon Street. If you have to contact the company by post, the area code is EC4N 6EU. The office registration number for Countesswells Development Limited is 09106146. The firm's principal business activity number is 41202 : Construction of domestic buildings. The company's latest accounts describe the period up to 2019-06-30 and the most recent annual confirmation statement was submitted on 2021-07-05.

The information we have describing the following company's executives shows us that there are two directors: Robert P. and Stuart M. who joined the company's Management Board on 2019-04-23 and 2015-04-29. To help the directors in their tasks, the firm has been using the skills of Robert P. as a secretary for the last four years.

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 27 July 2023

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 27 July 2023

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 27 July 2023

People with significant control

The companies that control this firm include: Stewart Milne Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Westhill Business Park, Westhill, AB32 6JQ and was registered as a PSC under the registration number Sc057709.

Stewart Milne Group Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-08-01 (PSC05)
filed on: 1st, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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