County Residential Limited

Company Name	County Residential Limited
Company Status	Active
Company Number	SC220084
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Previous Names	Quillco 108 Limited and SEFU Development Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Little Hilla Green Farm, Troutsdale Scarborough North Yorkshire YO13 0BS

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Low Park Farm Ebberston Scarborough North Yorkshire YO13 9PA

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough YO12 6TB

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	County Properties Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

12 February 2013	Delivered on: 16 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 February 2009	Delivered on: 26 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
13 December 2001	Delivered on: 18 December 2001 Satisfied on: 26 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 March 2022	Notification of County Properties Group Limited as a person with significant control on 11 March 2022 (4 pages)
14 March 2022	Cessation of County Properties Group Ltd as a person with significant control on 11 March 2022 (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
25 May 2021	Registered office address changed from C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 25 May 2021 (1 page)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 June 2019	Director's details changed for Mr Martin Robson on 1 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 56 George Street Edinburgh EH2 2LR to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (8 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (8 pages)
12 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (8 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (8 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (8 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (8 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
12 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
12 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 June 2009	Return made up to 11/06/09; full list of members (5 pages)
15 June 2009	Return made up to 11/06/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 June 2008	Return made up to 11/06/08; full list of members (5 pages)
16 June 2008	Return made up to 11/06/08; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 June 2007	Return made up to 11/06/07; full list of members (3 pages)
15 June 2007	Return made up to 11/06/07; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 June 2006	Return made up to 11/06/06; full list of members (3 pages)
19 June 2006	Return made up to 11/06/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 30 September 2005 (8 pages)
6 January 2006	Full accounts made up to 30 September 2005 (8 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 30 September 2004 (8 pages)
21 January 2005	Full accounts made up to 30 September 2004 (8 pages)
12 July 2004	Company name changed sefu development company LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed sefu development company LIMITED\certificate issued on 12/07/04 (2 pages)
21 June 2004	Return made up to 11/06/04; full list of members (8 pages)
21 June 2004	Return made up to 11/06/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New secretary appointed;new director appointed (3 pages)
1 August 2003	New secretary appointed;new director appointed (3 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	Secretary resigned (1 page)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 30 September 2002 (6 pages)
3 January 2003	Full accounts made up to 30 September 2002 (6 pages)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Partic of mort/charge * (9 pages)
18 December 2001	Partic of mort/charge * (9 pages)
9 November 2001	Company name changed quillco 108 LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed quillco 108 LIMITED\certificate issued on 09/11/01 (2 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	Registered office changed on 30/10/01 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
30 October 2001	New director appointed (3 pages)
30 October 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New director appointed (4 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (4 pages)
11 June 2001	Incorporation (19 pages)
11 June 2001	Incorporation (19 pages)

County Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland