The Erigmore Estate Limited

General information

Name:

The Erigmore Estate Ltd

Office Address:

Thurston House Thurston Manor Leisure Park EH42 1SA Dunbar

Number: SC414108

Incorporation date: 2012-01-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Erigmore Estate has been operating on the market for twelve years. Registered under company registration number SC414108, the firm operates as a Private Limited Company. You can contact the office of the firm during office times under the following address: Thurston House Thurston Manor Leisure Park, EH42 1SA Dunbar. This firm is recognized as The Erigmore Estate Limited. Moreover the firm also was registered as Macphee 30 up till it got changed 12 years from now. This company's principal business activity number is 55209 which stands for Other holiday and other collective accommodation. The Erigmore Estate Ltd filed its account information for the financial year up to 2022-02-28. Its latest confirmation statement was submitted on 2023-01-09.

There seems to be a team of three directors supervising this firm at present, namely Michael W., Beverley D. and Graham H. who have been executing the directors responsibilities since 2022-01-04. In order to help the directors in their tasks, this firm has been using the skills of Michael W. as a secretary since January 2022.

  • Previous company's names
  • The Erigmore Estate Limited 2012-05-04
  • Macphee 30 Limited 2012-01-09

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 January 2022

Latest update: 10 April 2024

Michael W.

Role: Secretary

Appointed: 04 January 2022

Latest update: 10 April 2024

Beverley D.

Role: Director

Appointed: 24 January 2020

Latest update: 10 April 2024

Graham H.

Role: Director

Appointed: 24 January 2020

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Verdant Leisure 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lancaster at Mannin Way, LA1 3SW and was registered as a PSC under the reg no 07697494.

Verdant Leisure 2 Limited
Address: 10 Mannin Way, Lancaster, LA1 3SW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07697494
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda L.
Notified on 6 April 2016
Ceased on 24 January 2020
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-01-23
Annual Accounts
Start Date For Period Covered By Report 24 January 2020
End Date For Period Covered By Report 23 January 2021
Annual Accounts
Start Date For Period Covered By Report 24 January 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 28th February 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
12
Company Age

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