| Company Name | Crindil Company Limited |
|---|---|
| Director | John David James Dalrymple, 14th Earl Of Stair |
| Company Status | Active |
| Company Number | SC266351 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Previous Name | BLP 2004-39 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Right Honourable John David James Dalrymple, 14th Earl Of Stair |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochinch Castle Stranraer |
| Secretary Name | Messrs Messrs Farries, Kirk & McVean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2005(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | - Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire DG1 3SJ Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 June 2005) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Earl Of Stail John David James Dalrymple 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Right Honourable John David James Dalrymple, 14Th Earl of Stair on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Right Honourable John David James Dalrymple, 14Th Earl of Stair on 1 January 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Right Honourable John David James Dalrymple, 14Th Earl of Stair on 1 January 2010 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 April 2008 | Secretary's change of particulars / farries, kirk & mcvean / 13/04/2008 (2 pages) |
| 14 April 2008 | Secretary's change of particulars / farries, kirk & mcvean / 13/04/2008 (2 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 18 May 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 30 castle street dumfries dumfries & galloway DG1 1EN (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 30 castle street dumfries dumfries & galloway DG1 1EN (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: fifth floor, princess exchange 1 earl grey street edinburgh EH3 9EE (1 page) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: fifth floor, princess exchange 1 earl grey street edinburgh EH3 9EE (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 22 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 22 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Resolutions
|
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Ad 30/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Ad 30/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 80 george street edinburgh midlothian EH2 3BU (1 page) |
| 4 May 2004 | Company name changed blp 2004-39 LIMITED\certificate issued on 04/05/04 (2 pages) |
| 4 May 2004 | Company name changed blp 2004-39 LIMITED\certificate issued on 04/05/04 (2 pages) |
| 13 April 2004 | Incorporation (16 pages) |
| 13 April 2004 | Incorporation (16 pages) |