Cardrona Village Developments Limited

Company Name	Cardrona Village Developments Limited
Company Status	Dissolved
Company Number	SC075669
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Sybil Welsh Montgomery Renwick
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(11 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (closed 10 September 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craigrisken 4 Castleknowe Way Cardrona Peebles EH45 9LQ Scotland

Director Name	Sybil Welsh Montgomery Renwick
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 May 1992)
Role	Company Director
Correspondence Address	Traquair Knowe Innerleithen EH44 6PH Scotland

Director Name	Mr Thomas Renwick
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(7 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 25 April 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craigrisken 4 Castleknowe Way Cardrona Peebles EH45 9LQ Scotland

Secretary Name	Mr Thomas Renwick
Nationality	British
Status	Resigned
Appointed	09 May 1989(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigrisken 4 Castleknowe Way Cardrona Peebles EH45 9LQ Scotland

Director Name	James Woods MacDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Property Consultant
Correspondence Address	St Johns Horsbrugh Terrace Innerleithen Peebles Tweeddale EH44 6HL Scotland

Secretary Name	James Woods MacDonald
Nationality	British
Status	Resigned
Appointed	28 May 1992(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	St Johns Horsbrugh Terrace Innerleithen Peebles Tweeddale EH44 6HL Scotland

Secretary Name	Mrs Sybil Welsh Montgomery Renwick
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 August 2006)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Craigrisken 4 Castleknowe Way Cardrona Peebles EH45 9LQ Scotland

Secretary Name	Douglas Home & Co Ltd (Corporation)
Status	Resigned
Appointed	25 August 2006(25 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 25 January 2019)
Correspondence Address	Old Tweed Mill Dunsdale Road Selkirk Borders TD7 5DZ Scotland

Location

Registered Address	C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

1 at £1	Executors Of Trust Of Thomas Renwick 50.00% Ordinary
1 at £1	Sybil Welsh Montgomery Renwick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£228

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Secretary's details changed for Stark Main & Co Ltd on 26 September 2016 (1 page)
29 September 2016	Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Borders TD7 5DZ to C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ on 29 September 2016 (1 page)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Termination of appointment of Thomas Renwick as a director on 25 April 2015 (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 September 2010	Secretary's details changed for Stark Main & Co Ltd on 31 July 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Renwick on 31 July 2010 (2 pages)
7 September 2010	Director's details changed for Sybil Welsh Montgomery Renwick on 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: office c, melrose station palma place melrose borders TD6 9PR (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Return made up to 31/07/06; full list of members (7 pages)
2 August 2006	Registered office changed on 02/08/06 from: riverside house ladhope vale galashiels selkirkshire TD1 1BT (1 page)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 October 2004	Return made up to 31/07/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 August 2002	Return made up to 31/07/02; full list of members (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 March 1999 (8 pages)
11 May 2000	Full accounts made up to 31 March 2000 (8 pages)
31 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Return made up to 31/07/97; no change of members (4 pages)
27 June 1997	Registered office changed on 27/06/97 from: cardrona mains peebles (1 page)
28 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 October 1996	Return made up to 21/07/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 31 March 1995 (8 pages)
16 August 1995	Return made up to 31/07/95; no change of members (4 pages)

Cardrona Village Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland