| Company Name | Central Region Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC045756 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1968(55 years, 10 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ruth Isabelle Hogg |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1989(21 years, 5 months after company formation) |
| Appointment Duration | 33 years, 10 months (closed 19 September 2023) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 15 Abercromby Drive Bridge Of Allan FK9 4EA Scotland |
| Secretary Name | Ruth Isabelle Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1989(21 years, 5 months after company formation) |
| Appointment Duration | 33 years, 10 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 15 Abercromby Drive Bridge Of Allan FK9 4EA Scotland |
| Director Name | Mr Gordon Carr Hogg |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(21 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 07 October 2016) |
| Role | Master Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands 15 Abercromby Drive Bridge Of Allan FK9 4EA Scotland |
Location
| Registered Address | 65 Northumberland Street Edinburgh EH3 6JQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gordon C. Hogg 50.00% Ordinary |
|---|---|
| 400 at £1 | Ruth Hogg 40.00% Ordinary |
| 100 at £1 | Family Trust 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,186 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
|---|---|
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 October 2016 | Termination of appointment of Gordon Carr Hogg as a director on 7 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Gordon Carr Hogg as a director on 7 October 2016 (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Registered office address changed from 9 Victoria Square Stirling FK8 2RA on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 9 Victoria Square Stirling FK8 2RA on 11 October 2012 (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 November 2009 | Director's details changed for Ruth Isabelle Hogg on 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Ruth Isabelle Hogg on 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: carron grange house stenhousemuir falkirk FK3 3BQ (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: carron grange house stenhousemuir falkirk FK3 3BQ (1 page) |
| 22 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 December 1996 | Return made up to 29/11/96; no change of members
|
| 10 December 1996 | Return made up to 29/11/96; no change of members
|
| 13 November 1996 | Registered office changed on 13/11/96 from: 20-22 newmarket street falkirk stirlingshire FK1 1JQ (15 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 20-22 newmarket street falkirk stirlingshire FK1 1JQ (15 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
| 19 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 47 west bridge street falkirk FK1 5AZ (1 page) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 47 west bridge street falkirk FK1 5AZ (1 page) |
| 14 January 1995 | Full accounts made up to 31 March 1994 (18 pages) |
| 5 January 1995 | Return made up to 29/11/94; no change of members (4 pages) |
| 1 February 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 19 December 1993 | Return made up to 29/11/93; no change of members
|
| 15 January 1993 | Return made up to 29/11/92; full list of members
|
| 15 September 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 3 March 1992 | Return made up to 29/11/91; no change of members (4 pages) |
| 27 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 16 January 1991 | Return made up to 06/12/90; no change of members (6 pages) |
| 16 January 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 21 February 1990 | Return made up to 29/11/89; full list of members (6 pages) |
| 12 February 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 4 May 1989 | Accounts for a small company made up to 31 March 1988 (7 pages) |
| 27 April 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 12 August 1988 | G123 notice of increase (1 page) |
| 25 July 1988 | Resolutions
|
| 25 July 1988 | 88(2) 110788 900 x £1 ord (2 pages) |
| 25 July 1988 | Resolutions
|
| 20 May 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 9 May 1988 | Accounts for a small company made up to 31 March 1987 (14 pages) |
| 25 September 1987 | Accounts for a small company made up to 31 March 1986 (16 pages) |
| 6 July 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 16 September 1986 | Accounts for a small company made up to 31 March 1985 (17 pages) |
| 18 June 1968 | Incorporation (12 pages) |