Cutlers Gardens Estates Limited

Company Name	Cutlers Gardens Estates Limited
Company Status	Active
Company Number	SC076761
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2023(41 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Jonathan Kudzanai Muteera
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	07 November 2023(41 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter David Malcolm
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(42 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	14 April 2016(34 years, 4 months after company formation)
Appointment Duration	8 years
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Alexander Peter Watt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2001)
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2001)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2001)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	David MacDonald Simpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 1994)
Role	Life Assurance Official
Correspondence Address	6 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2001)
Role	General Manager
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Thomas Edward Quinn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2006)
Role	Executive
Country of Residence	United States
Correspondence Address	851 Bellis Parkway Oradell New Jersey Foreign

Director Name	Gary John Dienst
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2006)
Role	Executive
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Jeremiah William O'Connor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2006)
Role	Executive
Country of Residence	United States
Correspondence Address	293 Pondfield Road Ny 10708 Bronxville United States

Secretary Name	Kent Richey
Nationality	American
Status	Resigned
Appointed	07 February 2001(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 March 2002)
Role	Attorney
Correspondence Address	801 West End Avenue Apt 10a New York New York 10025 YO23 7DE

Secretary Name	Gary John Dienst
Nationality	American
Status	Resigned
Appointed	07 March 2002(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2006)
Role	Executive
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Patrick Kenny Fox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2006(24 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Jonathan Herbert Paul
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2006(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	192 Meadowbrook Road Weston Ma 02493 United States

Secretary Name	Patrick Kenny Fox
Nationality	American
Status	Resigned
Appointed	10 November 2006(24 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5709 Moss Creek Crt Dallas Texas 75252 United States

Director Name	Mr Gregory J Hartman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(28 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2012)
Role	Real Estate Investment
Country of Residence	United States
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Guy Lukin Rudd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mrs Tracy Alexandra Jones
Nationality	British
Status	Resigned
Appointed	17 July 2012(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Ms Anh Truong
Status	Resigned
Appointed	24 April 2014(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2016)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	14 April 2016(34 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(35 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(35 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(37 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mrs Ivee Rachel Briones Gill
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(41 years, 2 months after company formation)
Appointment Duration	9 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Contact

Website	yourfrontdesk.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

100 at £1	Cg Cutlers Garden Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£9,707,231
Gross Profit	£32,571
Net Worth	-£60,012
Cash	£3,574,589
Current Liabilities	£4,663,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

18 October 2016	Delivered on: 27 October 2016 Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
18 October 2016	Delivered on: 27 October 2016 Persons entitled: Hartfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
17 May 2016	Delivered on: 2 June 2016 Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
17 May 2016	Delivered on: 1 June 2016 Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
17 May 2016	Delivered on: 1 June 2016 Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: (A) all estates or interests in any freehold or leasehold property now owned by the chargor including the real property (if any) specified in schedule 2 of the instrument accompanying this form MR01;. (B) to the extent that they are not the subject of a mortgage under paragraph (a) above or the subject of any security created under or pursuant to a supplemental security agreement (as defined in the instrument accompanying this form MR01) all estates or interests in any freehold or leasehold property now or subsequently owned by the chargor;. Outstanding
17 July 2012	Delivered on: 31 July 2012 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 July 2012	Delivered on: 3 August 2012 Persons entitled: Capita Trust Company Limited Classification: Scottish security agreement Secured details: Payment discharge and satisfaction of the senior secured obligations. Particulars: All present and future asets and undertaking located in scotland or governed by scots law. Outstanding
13 April 2018	Delivered on: 3 May 2018 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
13 April 2018	Delivered on: 23 April 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
18 October 2016	Delivered on: 27 October 2016 Persons entitled: Hatfield Philips Agency Services Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: (A) all estates or interests in any freehold or leasehold property now owned by the chargor including the real property (if any) specified in schedule 2 of the instrument accompanying this form MR01:. (B) to the extent that they are not subject of a mortgage under paragraph (a) above or the subject of any security created under or pursuant to a supplemental security agreement (as defined in the instrument accompanying this form MR01) all estates or interests in any freehold or leasehold property now or subsequently owned by the chargor. Outstanding
22 January 2007	Delivered on: 6 February 2007 Satisfied on: 28 August 2012 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed securities over all estates or interests in any freehold and leasehold property, all plant and machinery - see part two of schedule to form 410 for more details, includes floating charge over all and every part of the undertaking, property and assets. Fully Satisfied
7 February 2001	Delivered on: 19 February 2001 Satisfied on: 10 May 2012 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Third party debenture Secured details: All sums due or to become due. Particulars: Fixed charge on defined assets and uncalled capital; floating charge on other assets. Fully Satisfied

Filing History

10 April 2024	Confirmation statement made on 9 April 2024 with updates (4 pages)
12 February 2024	Accounts for a small company made up to 31 December 2022 (18 pages)
5 December 2023	Appointment of Mr Peter David Malcolm as a director on 4 December 2023 (2 pages)
1 December 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
1 December 2023	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
27 November 2023	Director's details changed for Mr Jonathan Kudzanai Muteera on 7 November 2023 (2 pages)
8 November 2023	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023 (2 pages)
8 November 2023	Termination of appointment of Ivee Rachel Briones Gill as a director on 7 November 2023 (1 page)
29 August 2023	Registration of charge SC0767610014, created on 16 August 2023 (69 pages)
17 August 2023	Registration of charge SC0767610013, created on 16 August 2023 (15 pages)
16 August 2023	Satisfaction of charge SC0767610010 in full (1 page)
16 August 2023	Satisfaction of charge SC0767610009 in full (1 page)
16 August 2023	Satisfaction of charge SC0767610008 in full (1 page)
27 July 2023	Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023 (1 page)
27 July 2023	Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023 (2 pages)
27 July 2023	Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023 (1 page)
12 June 2023	Appointment of Mrs Ivee Gill as a director on 8 February 2023 (2 pages)
12 June 2023	Termination of appointment of Ian Stephen Venter as a director on 8 February 2023 (1 page)
21 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
7 December 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (3 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
5 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (3 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
16 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
16 March 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
21 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 August 2019	Termination of appointment of Jason Christopher Bingham as a director on 8 August 2019 (1 page)
9 August 2019	Appointment of Mr Ian Stephen Venter as a director on 8 August 2019 (2 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
3 May 2018	Registration of charge SC0767610012, created on 13 April 2018 (16 pages)
26 April 2018	Cessation of Hatfield Phillips Agency Services Limited as a person with significant control on 13 April 2018 (1 page)
26 April 2018	Notification of Mount Street Mortgage Servicing Limited as a person with significant control on 13 April 2018 (2 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 April 2018	Registration of charge SC0767610011, created on 13 April 2018 (61 pages)
17 April 2018	Termination of appointment of Panayot Kostadinov Vasilev as a director on 13 April 2018 (1 page)
17 April 2018	Appointment of Miss Coral Suzanne Bidel as a director on 13 April 2018 (2 pages)
17 April 2018	Termination of appointment of Gemma Nandita Kataky as a director on 13 April 2018 (1 page)
17 April 2018	Termination of appointment of Simon David Austin Davies as a director on 13 April 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of Guy Lukin Rudd as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of Guy Lukin Rudd as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
27 October 2016	Registration of charge SC0767610010, created on 18 October 2016 (59 pages)
27 October 2016	Registration of charge SC0767610008, created on 18 October 2016 (59 pages)
27 October 2016	Registration of charge SC0767610010, created on 18 October 2016 (59 pages)
27 October 2016	Registration of charge SC0767610009, created on 18 October 2016 (81 pages)
27 October 2016	Registration of charge SC0767610008, created on 18 October 2016 (59 pages)
27 October 2016	Registration of charge SC0767610009, created on 18 October 2016 (81 pages)
19 October 2016	Satisfaction of charge SC0767610005 in full (1 page)
19 October 2016	Satisfaction of charge SC0767610005 in full (1 page)
19 October 2016	Satisfaction of charge SC0767610006 in full (1 page)
19 October 2016	Satisfaction of charge SC0767610007 in full (1 page)
19 October 2016	Satisfaction of charge SC0767610006 in full (1 page)
19 October 2016	Satisfaction of charge SC0767610007 in full (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 June 2016	Satisfaction of charge 4 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Satisfaction of charge 4 in full (1 page)
6 June 2016	Satisfaction of charge 3 in full (1 page)
2 June 2016	Registration of charge SC0767610007, created on 17 May 2016 (35 pages)
2 June 2016	Registration of charge SC0767610007, created on 17 May 2016 (35 pages)
1 June 2016	Registration of charge SC0767610005, created on 17 May 2016 (58 pages)
1 June 2016	Registration of charge SC0767610006, created on 17 May 2016 (79 pages)
1 June 2016	Registration of charge SC0767610006, created on 17 May 2016 (79 pages)
1 June 2016	Registration of charge SC0767610005, created on 17 May 2016 (58 pages)
28 April 2016	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016 (2 pages)
28 April 2016	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016 (2 pages)
28 April 2016	Termination of appointment of Anh Truong as a secretary on 14 April 2016 (1 page)
28 April 2016	Termination of appointment of Anh Truong as a secretary on 14 April 2016 (1 page)
26 April 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016 (2 pages)
26 April 2016	Termination of appointment of Gordon Robert Mckie as a director on 1 March 2016 (1 page)
26 April 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016 (2 pages)
26 April 2016	Termination of appointment of Gordon Robert Mckie as a director on 1 March 2016 (1 page)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 June 2015	Appointment of Mr James Robert Lock as a director on 23 February 2015 (2 pages)
8 June 2015	Appointment of Mr James Robert Lock as a director on 23 February 2015 (2 pages)
8 June 2015	Termination of appointment of Michael John Pegler as a director on 23 February 2015 (1 page)
8 June 2015	Termination of appointment of Michael John Pegler as a director on 23 February 2015 (1 page)
5 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Termination of appointment of Tracy Jones as a secretary (1 page)
24 April 2014	Termination of appointment of Tracy Jones as a secretary (1 page)
24 April 2014	Appointment of Ms Anh Truong as a secretary (2 pages)
24 April 2014	Appointment of Ms Anh Truong as a secretary (2 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
19 August 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Secretary's details changed for Mrs Tracy Alexandra Jones on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Mrs Tracy Alexandra Jones on 1 January 2013 (2 pages)
13 May 2013	Secretary's details changed for Mrs Tracy Alexandra Jones on 1 January 2013 (2 pages)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Secretary's details changed for Tracy Everson-Davis on 31 December 2012 (1 page)
31 December 2012	Secretary's details changed for Tracy Everson-Davis on 31 December 2012 (1 page)
5 September 2012	Termination of appointment of Patrick Fox as a secretary (2 pages)
5 September 2012	Termination of appointment of Patrick Fox as a secretary (2 pages)
29 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (8 pages)
29 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (8 pages)
24 August 2012	Appointment of Mr Guy Lukin Rudd as a director (3 pages)
24 August 2012	Appointment of Mr Guy Lukin Rudd as a director (3 pages)
21 August 2012	Appointment of Tracy Everson-Davis as a secretary (3 pages)
21 August 2012	Appointment of Tracy Everson-Davis as a secretary (3 pages)
8 August 2012	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA Scotland on 8 August 2012 (2 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 August 2012	Termination of appointment of Patrick Fox as a director (2 pages)
1 August 2012	Appointment of Mr Gordon Robert Mckie as a director (3 pages)
1 August 2012	Appointment of Mr Gordon Robert Mckie as a director (3 pages)
1 August 2012	Termination of appointment of Patrick Fox as a director (2 pages)
1 August 2012	Appointment of Mr Michael John Pegler as a director (3 pages)
1 August 2012	Appointment of Mr Michael John Pegler as a director (3 pages)
1 August 2012	Termination of appointment of Gregory Hartman as a director (2 pages)
1 August 2012	Termination of appointment of Gregory Hartman as a director (2 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 4 (31 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 4 (31 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
17 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (16 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (16 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012 (5 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012 (5 pages)
26 January 2011	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 26 January 2011 (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Jonathan Paul as a director (1 page)
6 July 2010	Director's details changed for Patrick Kenny Fox on 1 December 2009 (2 pages)
6 July 2010	Appointment of Mr Gregory J Hartman as a director (2 pages)
6 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Jonathan Paul as a director (1 page)
6 July 2010	Director's details changed for Patrick Kenny Fox on 1 December 2009 (2 pages)
6 July 2010	Appointment of Mr Gregory J Hartman as a director (2 pages)
6 July 2010	Director's details changed for Patrick Kenny Fox on 1 December 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Return made up to 10/04/09; full list of members (3 pages)
11 June 2009	Return made up to 10/04/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 10/04/08; no change of members (7 pages)
11 August 2008	Return made up to 10/04/08; no change of members (7 pages)
27 August 2007	Full accounts made up to 31 December 2006 (13 pages)
27 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Return made up to 10/04/07; full list of members (7 pages)
5 June 2007	Return made up to 10/04/07; full list of members (7 pages)
6 February 2007	Partic of mort/charge * (8 pages)
6 February 2007	Partic of mort/charge * (8 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed;new director appointed (2 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Accounts made up to 31 December 2005 (15 pages)
9 November 2006	Accounts made up to 31 December 2005 (15 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
7 November 2005	Accounts made up to 31 December 2004 (13 pages)
7 November 2005	Accounts made up to 31 December 2004 (13 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (13 pages)
1 November 2004	Accounts made up to 31 December 2003 (13 pages)
13 August 2004	Registered office changed on 13/08/04 from: 191 west george street glasgow G2 2LB (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 191 west george street glasgow G2 2LB (1 page)
5 July 2004	Return made up to 10/04/04; full list of members (7 pages)
5 July 2004	Return made up to 10/04/04; full list of members (7 pages)
15 October 2003	Accounts made up to 31 December 2001 (11 pages)
15 October 2003	Accounts made up to 31 December 2001 (11 pages)
15 October 2003	Accounts made up to 31 December 2002 (11 pages)
15 October 2003	Accounts made up to 31 December 2002 (11 pages)
4 July 2003	Return made up to 10/04/03; full list of members (7 pages)
4 July 2003	Return made up to 10/04/03; full list of members (7 pages)
29 August 2002	Return made up to 10/04/02; full list of members (7 pages)
29 August 2002	Return made up to 10/04/02; full list of members (7 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
20 December 2001	Return made up to 10/04/01; full list of members (7 pages)
20 December 2001	Return made up to 10/04/01; full list of members (7 pages)
5 December 2001	Accounting reference date extended from 15/11/01 to 31/12/01 (1 page)
5 December 2001	Accounting reference date extended from 15/11/01 to 31/12/01 (1 page)
22 November 2001	Accounts made up to 15 November 2000 (8 pages)
22 November 2001	Accounts made up to 15 November 2000 (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 February 2001	Registered office changed on 20/02/01 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
19 February 2001	Partic of mort/charge * (8 pages)
19 February 2001	Partic of mort/charge * (8 pages)
6 May 2000	Accounts made up to 15 November 1999 (8 pages)
6 May 2000	Accounts made up to 15 November 1999 (8 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 May 1999	Accounts made up to 15 November 1998 (8 pages)
7 May 1999	Accounts made up to 15 November 1998 (8 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Accounts made up to 15 November 1997 (8 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Accounts made up to 15 November 1997 (8 pages)
8 May 1997	Return made up to 10/04/97; full list of members (10 pages)
8 May 1997	Accounts made up to 15 November 1996 (10 pages)
8 May 1997	Return made up to 10/04/97; full list of members (10 pages)
8 May 1997	Accounts made up to 15 November 1996 (10 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
5 June 1996	Accounts made up to 15 November 1995 (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
5 June 1996	Accounts made up to 15 November 1995 (10 pages)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Accounts made up to 15 November 1994 (10 pages)
16 May 1995	Accounts made up to 15 November 1994 (10 pages)
16 May 1995	Return made up to 10/04/95; no change of members (8 pages)
16 May 1995	Return made up to 10/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 May 1994	Return made up to 10/04/94; full list of members (10 pages)
12 May 1994	Return made up to 10/04/94; full list of members (10 pages)
29 April 1993	Return made up to 10/04/93; no change of members (8 pages)
29 April 1993	Return made up to 10/04/93; no change of members (8 pages)
29 April 1992	Return made up to 10/04/92; full list of members (10 pages)
29 April 1992	Return made up to 10/04/92; full list of members (10 pages)
31 May 1991	Return made up to 09/04/91; no change of members (10 pages)
31 May 1991	Return made up to 09/04/91; no change of members (10 pages)
8 August 1990	Return made up to 10/04/90; full list of members (11 pages)
8 August 1990	Return made up to 10/04/90; full list of members (11 pages)
25 May 1989	Return made up to 11/04/89; full list of members (9 pages)
25 May 1989	Return made up to 11/04/89; full list of members (9 pages)
1 July 1988	Return made up to 05/04/88; full list of members (9 pages)
1 July 1988	Return made up to 05/04/88; full list of members (9 pages)
2 July 1987	Return made up to 07/04/87; full list of members (9 pages)
2 July 1987	Return made up to 07/04/87; full list of members (9 pages)
6 January 1987	Return made up to 08/04/86; full list of members (10 pages)
6 January 1987	Return made up to 08/04/86; full list of members (10 pages)
24 August 1984	Annual return made up to 27/03/84 (7 pages)
24 August 1984	Annual return made up to 27/03/84 (7 pages)
14 July 1983	Annual return made up to 22/03/83 (7 pages)
14 July 1983	Annual return made up to 22/03/83 (7 pages)
20 June 1983	Annual return made up to 26/03/85 (7 pages)
20 June 1983	Annual return made up to 26/03/85 (7 pages)
25 November 1981	Certificate of incorporation (1 page)
25 November 1981	Incorporation (29 pages)
25 November 1981	Incorporation (29 pages)
25 November 1981	Certificate of incorporation (1 page)

Cutlers Gardens Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland