| Company Name | Nargoy Estates Limited |
|---|---|
| Directors | Kirsteen Anne Parsons and Shona Allison Sharp |
| Company Status | Active |
| Company Number | SC081635 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1983(41 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kirsteen Anne Parsons |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(36 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mrs Shona Allison Sharp |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(36 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mrs Gaynor Blodwen McLachlan |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1989(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 01 September 2016) |
| Role | Computer Operator |
| Country of Residence | Scotland |
| Correspondence Address | Cowan & Partners 60 Consitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
| Director Name | Mr Archibald Matthews McLachlan |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1989(6 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months (resigned 13 July 2022) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
| Secretary Name | Mrs Gaynor Blodwen McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1989(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 01 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cowan & Partners 60 Consitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Location
| Registered Address | 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 68 at £1 | Archibald Matthews Mclachlan 34.00% Ordinary |
|---|---|
| 68 at £1 | Gaynor Blodwen Mclachlan 34.00% Ordinary |
| 32 at £1 | Kirsteen Anne Parsons 16.00% Ordinary |
| 32 at £1 | Shona Allison Sharp 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £559,307 |
| Cash | £10,535 |
| Current Liabilities | £3,478 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Charges
| 3 November 1993 | Delivered on: 11 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 28 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 20 September 2019 | Appointment of Mrs Kirsteen Anne Parsons as a director on 20 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mrs Shona Allison Sharp as a person with significant control on 20 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mrs Kirsteen Anne Parsons as a person with significant control on 20 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Mrs Shona Allison Sharp as a director on 20 September 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 6 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 5 June 2018 | Notification of Kirsteen Anne Parsons as a person with significant control on 28 May 2018 (2 pages) |
| 5 June 2018 | Notification of Shona Allison Sharp as a person with significant control on 28 May 2018 (2 pages) |
| 22 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 11 August 2017 | Cessation of Gaynor Blodwen Mclachlan (Deceased) as a person with significant control on 1 September 2016 (1 page) |
| 11 August 2017 | Termination of appointment of Gaynor Blodwen Mclachlan as a director on 1 September 2016 (1 page) |
| 11 August 2017 | Termination of appointment of Gaynor Blodwen Mclachlan as a secretary on 1 September 2016 (1 page) |
| 11 August 2017 | Termination of appointment of Gaynor Blodwen Mclachlan as a secretary on 1 September 2016 (1 page) |
| 11 August 2017 | Cessation of Gaynor Blodwen Mclachlan (Deceased) as a person with significant control on 1 September 2016 (1 page) |
| 11 August 2017 | Termination of appointment of Gaynor Blodwen Mclachlan as a director on 1 September 2016 (1 page) |
| 10 August 2017 | Notification of Gaynor Blodwen Mclachlan (Deceased) as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Archibald Matthews Mclachlan as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Archibald Matthews Mclachlan as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Gaynor Blodwen Mclachlan (Deceased) as a person with significant control on 6 April 2016 (2 pages) |
| 13 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 May 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 31 March 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 31 March 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 11 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 11 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 20 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 8 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Gaynor Blodwen Mclachlan on 13 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Archibald Matthews Mclachlan on 13 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Archibald Matthews Mclachlan on 13 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Gaynor Blodwen Mclachlan on 13 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Gaynor Blodwen Mclachlan on 13 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Gaynor Blodwen Mclachlan on 13 August 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 55 allan park crescent edinburgh EH14 1LF (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 55 allan park crescent edinburgh EH14 1LF (1 page) |
| 14 October 2008 | Return made up to 17/08/08; full list of members (7 pages) |
| 14 October 2008 | Return made up to 17/08/08; full list of members (7 pages) |
| 17 July 2008 | Particulars of contract relating to shares (2 pages) |
| 17 July 2008 | Ad 02/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 17 July 2008 | Ad 02/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 17 July 2008 | Particulars of contract relating to shares (2 pages) |
| 9 July 2008 | Nc inc already adjusted 02/06/08 (1 page) |
| 9 July 2008 | Nc inc already adjusted 02/06/08 (1 page) |
| 9 July 2008 | Resolutions
|
| 9 July 2008 | Resolutions
|
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 August 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 60 constitution street leith edinburgh EH6 6RR (1 page) |
| 26 February 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 60 constitution street leith edinburgh EH6 6RR (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 72 leith walk edinburgh EH6 5HB (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 72 leith walk edinburgh EH6 5HB (1 page) |
| 14 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 25 August 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 19 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 4 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 14 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 11 November 1993 | Partic of mort/charge * (3 pages) |
| 11 November 1993 | Partic of mort/charge * (3 pages) |
| 20 August 1986 | Full accounts made up to 31 January 1986 (9 pages) |
| 20 August 1986 | Full accounts made up to 31 January 1986 (9 pages) |