The Counting House (scotland) Limited

General information

Name:

The Counting House (scotland) Ltd

Office Address:

Cowan & Partners Limited 60 Constitution Street EH6 6RR Edinburgh

Number: SC144928

Incorporation date: 1993-06-15

Dissolution date: 2022-01-26

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1993 is the year of the beginning of The Counting House (scotland) Limited, the company registered at Cowan & Partners Limited, 60 Constitution Street in Edinburgh. The company was created on 15th June 1993. The company's Companies House Reg No. was SC144928 and the company post code was EH6 6RR. This company had existed in this business for twenty nine years up until 26th January 2022. Established as Proudgain, this company used the business name until 1995, when it got changed to The Counting House (scotland) Limited.

This limited company was administered by 1 director: Alexander M. who was with it for twenty nine years.

Alexander M. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • The Counting House (scotland) Limited 1995-03-29
  • Proudgain Limited 1993-06-15

Financial data based on annual reports

Company staff

Marjory M.

Role: Secretary

Appointed: 01 July 1993

Latest update: 19 March 2024

Alexander M.

Role: Director

Appointed: 01 July 1993

Latest update: 19 March 2024

People with significant control

Alexander M.
Notified on 15 June 2017
Nature of control:
1/2 or less of shares
Robin M.
Notified on 15 June 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Wed, 30th Sep 2020 (AA01)
filed on: 23rd, September 2020
accounts
Free Download Download filing (1 page)

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