| Company Name | Corsehill Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC163134 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maida Cunningham Gibson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Estate Aministrator |
| Country of Residence | Scotland |
| Correspondence Address | 44 Aytoun Road Pollokshields Glasgow G41 5HN Scotland |
| Secretary Name | Maida Cunningham Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Aytoun Road Pollokshields Glasgow G41 5HN Scotland |
| Director Name | Mrs Christine Anne Cunningham Hardy |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(21 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Forester |
| Country of Residence | England |
| Correspondence Address | Anstee House 17 West Parade Dunstable LU6 1EN |
| Director Name | Miss Margaret Maida Watson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(21 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Driving Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Hawkhill Road Kincardine Alloa FK10 4QT Scotland |
| Director Name | James Ingram Watson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hatton Mews Perth Perthshire PH2 7DR Scotland |
| Director Name | Mrs Helen Hodge |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(21 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 19 December 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Cedar Park Gardens Camp Road London SW19 4TE |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 44 Aytoun Road Pollokshields Glasgow G41 5HN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | James Ingram Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Maida Gibson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 13 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 10 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 12 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 13 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 14 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 19 December 2017 | Termination of appointment of Helen Hodge as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 May 2017 | Sub-division of shares on 20 March 2017 (6 pages) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Sub-division of shares on 20 March 2017 (6 pages) |
| 26 February 2017 | Appointment of Mrs Helen Caroline Ingram Hodge as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Mrs Christine Anne Cunningham Hardy as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Miss Margaret Maida Watson as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Miss Margaret Maida Watson as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Mrs Helen Caroline Ingram Hodge as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Mrs Christine Anne Cunningham Hardy as a director on 24 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of James Ingram Watson as a director on 7 July 2014 (1 page) |
| 19 December 2014 | Termination of appointment of James Ingram Watson as a director on 7 July 2014 (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of James Ingram Watson as a director on 7 July 2014 (1 page) |
| 8 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Maida Cunningham Gibson on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Maida Cunningham Gibson on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for James Ingram Watson on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for James Ingram Watson on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 April 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 05/02/07; full list of members
|
| 9 February 2007 | Return made up to 05/02/07; full list of members
|
| 3 May 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 27 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: ferrycraigs house north queensferry fife, KY11 1HW (1 page) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: ferrycraigs house north queensferry fife, KY11 1HW (1 page) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1997 | Ad 05/02/96--------- £ si 998@1 (2 pages) |
| 13 October 1997 | Ad 05/02/96--------- £ si 998@1 (2 pages) |
| 6 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 24 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Incorporation (15 pages) |
| 5 February 1996 | Incorporation (15 pages) |