General information

Name:

Carrington View Ltd

Office Address:

64a Cumberland Street EH3 6RE Edinburgh

Number: SC306793

Incorporation date: 2006-08-14

Dissolution date: 2022-06-28

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 signifies the launching of Carrington View Limited, the company which was situated at 64a Cumberland Street, , Edinburgh. The company was established on 14th August 2006. The Companies House Registration Number was SC306793 and the company zip code was EH3 6RE. This firm had been present on the market for about 16 years until 28th June 2022. This firm has a history in business name change. Up till now it had two different company names. Until 2021 it was prospering as Satelliet Properties (UK) and up to that point its registered company name was Encia Properties.

The following limited company had just one director: Darren B., who was arranged to perform management duties on 4th May 2021.

The companies with significant control over this firm included: Greenfield Property Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Epsom at 24 Church Street, KT17 4QB, Surrey and was registered as a PSC under the reg no 03518107.

  • Previous company's names
  • Carrington View Limited 2021-05-04
  • Satelliet Properties (UK) Limited 2008-07-15
  • Encia Properties Limited 2006-08-14

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 04 May 2021

Latest update: 3 December 2023

People with significant control

Greenfield Property Developments Limited
Address: Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03518107
Notified on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin O.
Notified on 1 July 2016
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harvey O.
Notified on 1 July 2016
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 28 August 2022
Confirmation statement last made up date 14 August 2021
Annual Accounts 25 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 September 2012
Annual Accounts 04 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 04 April 2014
Annual Accounts 05 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 05 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 March 2016
Annual Accounts 02 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 02 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 25th March 2022: 3.00 GBP (SH19)
filed on: 25th, March 2022
capital
Free Download Download filing (3 pages)

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