Craigengillan Estates (No 1) Company Limited

Company Name	Craigengillan Estates (No 1) Company Limited
Company Status	Active
Company Number	SC124520
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jake Alfred Bulkeley Gavin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	186 Westbourne Park Road London W11 1BT

Director Name	Mrs Tertia Louise Bulkeley Bailey Gavin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(5 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Miss Georgia Henrietta Bulkeley Gavin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(20 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Mrs Saskia Jewett Bulkeley Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(20 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Textile Artist
Country of Residence	Scotland
Correspondence Address	9a Mansfield Place Edinburgh EH3 6NB Scotland

Secretary Name	Ms Georgia Henrietta Bulkeley Gavin
Status	Current
Appointed	28 November 2014(24 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	9a Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Colin Burnett Franklin
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	North Shore Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Mr Alastair Douglas Bulkeley Gavin
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month, 1 week after company formation)
Appointment Duration	27 years, 2 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Adam & Eve Mews London W8 6UJ

Secretary Name	Mr Alastair Douglas Bulkeley Gavin
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Adam & Eve Mews London W8 6UJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 April 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 April 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	9a Mansfield Place Edinburgh EH3 6NB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

74k at £1	Chloe Matilda Bulkeley Gavin 19.98% Ordinary
74k at £1	Georgia Henrietta Bulkeley Gavin 19.98% Ordinary
74k at £1	Jake Alfred Bulkeley Gavin 19.98% Ordinary
74k at £1	Saskia Jewett Bulkeley Marshall 19.98% Ordinary
74k at £1	Tertia Louise Bulkeley Gavin-bailey 19.98% Ordinary
400 at £1	Alastair Douglas Bulkeley Gavin 0.11% Ordinary

Financials

Year	2014
Net Worth	£3,209,171
Cash	£940,232
Current Liabilities	£89,860

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Charges

24 December 2012	Delivered on: 12 January 2013 Persons entitled: Rwe Npower Renewables Limited Classification: Standard security Secured details: In terms of the option agreement. Particulars: Area of ground at beoch loch doon in the county of ayr. Outstanding

Filing History

3 July 2023	Total exemption full accounts made up to 28 November 2022 (14 pages)
1 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 28 November 2021 (14 pages)
23 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 28 November 2020 (14 pages)
28 July 2021	Satisfaction of charge 1 in full (1 page)
5 May 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
25 April 2021	Registered office address changed from 61 Dublin Street Edinburgh Edinburgh EH3 6NL to 9a Mansfield Place Edinburgh EH3 6NB on 25 April 2021 (1 page)
5 November 2020	Total exemption full accounts made up to 28 November 2019 (10 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 12 February 2020 (2 pages)
5 August 2019	Total exemption full accounts made up to 28 November 2018 (7 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 28 November 2017 (8 pages)
5 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 May 2018	Termination of appointment of Alastair Douglas Bulkeley Gavin as a director on 26 July 2017 (1 page)
6 May 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
6 May 2017	Total exemption small company accounts made up to 28 November 2016 (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 28 November 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 28 November 2015 (6 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 370,400 (9 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 370,400 (9 pages)
25 June 2015	Total exemption small company accounts made up to 28 November 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 28 November 2014 (6 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 370,400 (9 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 370,400 (9 pages)
26 December 2014	Appointment of Ms Georgia Henrietta Bulkeley Gavin as a secretary on 28 November 2014 (2 pages)
26 December 2014	Appointment of Ms Georgia Henrietta Bulkeley Gavin as a secretary on 28 November 2014 (2 pages)
26 December 2014	Termination of appointment of Alastair Douglas Bulkeley Gavin as a secretary on 28 November 2014 (1 page)
26 December 2014	Termination of appointment of Alastair Douglas Bulkeley Gavin as a secretary on 28 November 2014 (1 page)
2 December 2014	Register inspection address has been changed from 11 Broomknowe Dalmellington Ayrshire KA6 7RL to 9a Mansfield Place Edinburgh EH3 6NB (2 pages)
2 December 2014	Register inspection address has been changed from 11 Broomknowe Dalmellington Ayrshire KA6 7RL to 9a Mansfield Place Edinburgh EH3 6NB (2 pages)
17 June 2014	Total exemption small company accounts made up to 28 November 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 28 November 2013 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 370,400 (9 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 370,400 (9 pages)
7 June 2013	Total exemption small company accounts made up to 28 November 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 28 November 2012 (5 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Director's details changed for Miss Georgia Henrietta Bulkeley Gavin on 5 November 2012 (2 pages)
24 April 2013	Director's details changed for Miss Georgia Henrietta Bulkeley Gavin on 5 November 2012 (2 pages)
24 April 2013	Director's details changed for Miss Georgia Henrietta Bulkeley Gavin on 5 November 2012 (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 January 2013	Register inspection address has been changed (2 pages)
8 January 2013	Register inspection address has been changed (2 pages)
18 May 2012	Accounts for a small company made up to 28 November 2011 (8 pages)
18 May 2012	Accounts for a small company made up to 28 November 2011 (8 pages)
8 May 2012	Registered office address changed from Mossdale Cottage Carsphairn Road, Dalmellington Ayr Ayrshire KA6 7QD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Mossdale Cottage Carsphairn Road, Dalmellington Ayr Ayrshire KA6 7QD on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Mossdale Cottage Carsphairn Road, Dalmellington Ayr Ayrshire KA6 7QD on 8 May 2012 (1 page)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Accounts for a small company made up to 28 November 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 28 November 2010 (8 pages)
24 March 2011	Appointment of Mrs Saskia Jewett Bulkeley Marshall as a director (2 pages)
24 March 2011	Appointment of Miss Georgia Henrietta Bulkeley Gavin as a director (2 pages)
24 March 2011	Appointment of Mrs Saskia Jewett Bulkeley Marshall as a director (2 pages)
24 March 2011	Appointment of Miss Georgia Henrietta Bulkeley Gavin as a director (2 pages)
10 May 2010	Accounts for a small company made up to 28 November 2009 (8 pages)
10 May 2010	Accounts for a small company made up to 28 November 2009 (8 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
2 May 2010	Director's details changed for Jake Alfred Bulkeley Gavin on 23 April 2010 (2 pages)
2 May 2010	Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 23 April 2010 (2 pages)
2 May 2010	Director's details changed for Alastair Douglas Bulkeley Gavin on 23 April 2010 (2 pages)
2 May 2010	Director's details changed for Alastair Douglas Bulkeley Gavin on 23 April 2010 (2 pages)
2 May 2010	Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 23 April 2010 (2 pages)
2 May 2010	Director's details changed for Jake Alfred Bulkeley Gavin on 23 April 2010 (2 pages)
8 May 2009	Accounts for a small company made up to 28 November 2008 (8 pages)
8 May 2009	Accounts for a small company made up to 28 November 2008 (8 pages)
6 May 2009	Director's change of particulars / tertia gavin / 01/09/2008 (2 pages)
6 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / tertia gavin / 01/09/2008 (2 pages)
27 May 2008	Accounts for a small company made up to 28 November 2007 (8 pages)
27 May 2008	Accounts for a small company made up to 28 November 2007 (8 pages)
15 May 2008	Return made up to 23/04/08; no change of members (7 pages)
15 May 2008	Return made up to 23/04/08; no change of members (7 pages)
16 May 2007	Full accounts made up to 28 November 2006 (13 pages)
16 May 2007	Full accounts made up to 28 November 2006 (13 pages)
4 May 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Full accounts made up to 28 November 2005 (12 pages)
5 June 2006	Full accounts made up to 28 November 2005 (12 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
26 April 2005	Full accounts made up to 28 November 2004 (13 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2005	Full accounts made up to 28 November 2004 (13 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Full accounts made up to 28 November 2003 (13 pages)
26 May 2004	Full accounts made up to 28 November 2003 (13 pages)
3 May 2004	Return made up to 23/04/04; full list of members (8 pages)
3 May 2004	Return made up to 23/04/04; full list of members (8 pages)
23 May 2003	Full accounts made up to 28 November 2002 (11 pages)
23 May 2003	Full accounts made up to 28 November 2002 (11 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
12 June 2002	Full accounts made up to 28 November 2001 (11 pages)
12 June 2002	Full accounts made up to 28 November 2001 (11 pages)
24 April 2002	Return made up to 23/04/02; full list of members (8 pages)
24 April 2002	Return made up to 23/04/02; full list of members (8 pages)
3 May 2001	Full accounts made up to 28 November 2000 (7 pages)
3 May 2001	Full accounts made up to 28 November 2000 (7 pages)
2 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Return made up to 23/04/00; full list of members (8 pages)
25 April 2000	Return made up to 23/04/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 28 November 1999 (7 pages)
25 April 2000	Full accounts made up to 28 November 1999 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: craigengillan dalmellington ayrshire KA6 7PZ (1 page)
17 January 2000	Registered office changed on 17/01/00 from: craigengillan dalmellington ayrshire KA6 7PZ (1 page)
4 May 1999	Return made up to 23/04/99; no change of members (4 pages)
4 May 1999	Return made up to 23/04/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 28 November 1998 (11 pages)
30 March 1999	Full accounts made up to 28 November 1998 (11 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 May 1998	Return made up to 23/04/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 28 November 1997 (8 pages)
14 May 1998	Full accounts made up to 28 November 1997 (8 pages)
12 May 1997	Full accounts made up to 28 November 1996 (8 pages)
12 May 1997	Full accounts made up to 28 November 1996 (8 pages)
28 April 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1996	Accounts for a small company made up to 28 November 1995 (8 pages)
13 May 1996	Accounts for a small company made up to 28 November 1995 (8 pages)
15 April 1996	Return made up to 23/04/96; full list of members (6 pages)
15 April 1996	Return made up to 23/04/96; full list of members (6 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
23 November 1990	Memorandum and Articles of Association (15 pages)
23 November 1990	Memorandum and Articles of Association (15 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 August 1990	Company name changed\certificate issued on 24/08/90 (2 pages)
24 August 1990	Company name changed\certificate issued on 24/08/90 (2 pages)
21 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 April 1990	Incorporation (9 pages)
23 April 1990	Incorporation (9 pages)

Craigengillan Estates (No 1) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland