| Company Name | Egham Estates Ltd. |
|---|---|
| Directors | Stuart McMartin and Julie McMartin |
| Company Status | Active |
| Company Number | SC275661 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart McMartin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Secretary Name | Mrs Julie McMartin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Director Name | Mrs Julie McMartin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(2 years, 12 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Brewlands House Abbey Road Dalkeith Midlothian EH22 3AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caitlin Mcmartin 33.33% Ordinary |
|---|---|
| 1 at £1 | Julie Mcmartin 33.33% Ordinary |
| 1 at £1 | Stuart Mcmartin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,184 |
| Cash | £16,075 |
| Current Liabilities | £20,280 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 24 June 2005 | Delivered on: 8 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 glebe park, inverkeithing, fife. Outstanding |
|---|---|
| 17 May 2005 | Delivered on: 27 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 paul street, lochgelly. Outstanding |
| 20 May 2005 | Delivered on: 27 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 wilson street, blairhill, dunfermline. Outstanding |
| 26 April 2005 | Delivered on: 10 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 main street, lumphinnans. Outstanding |
| 26 April 2005 | Delivered on: 10 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 main street, lochgelly. Outstanding |
| 13 April 2005 | Delivered on: 29 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 minto street, lochgelly, fife. Outstanding |
| 19 April 2005 | Delivered on: 29 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 166 main street, lochgelly, fife. Outstanding |
| 29 April 2008 | Delivered on: 7 May 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 219 high street, cowdenbeath. Outstanding |
| 30 June 2007 | Delivered on: 20 July 2007 Persons entitled: Paragon Mortgages Limited 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 |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 glebe park inverkeithing. Outstanding |
| 14 March 2005 | Delivered on: 22 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 201 high street, cowdenbeath. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 201 high street cowdenbeath. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 wilson street blairhall dunfermline. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 minto street lochgelly. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 166 main street lochgelly. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 main street lochgelly. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 paul street lochgelly. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 main street lumphinnans cowdenbeath. Outstanding |
| 11 July 2007 | Delivered on: 19 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 tulloch court cowdenbeath. Outstanding |
| 5 August 2005 | Delivered on: 20 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 tulloch court, cowdenbeath, fife. Outstanding |
| 18 July 2005 | Delivered on: 29 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 219 high street, cowdenbeath. Outstanding |
| 10 February 2005 | Delivered on: 17 February 2005 Satisfied on: 24 July 2007 Persons entitled: Clydesdale Bank Public Limited Company 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
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 15 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 27 April 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 27 April 2020 | Statement of company's objects (2 pages) |
| 27 April 2020 | Resolutions
|
| 27 April 2020 | Change of share class name or designation (2 pages) |
| 27 April 2020 | Memorandum and Articles of Association (14 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
| 30 November 2017 | Statement of capital following an allotment of shares on 1 April 2017
|
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mrs Julie Mcmartin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Stuart Mcmartin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Stuart Mcmartin on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mrs Julie Mcmartin on 10 November 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 22 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 November 2007 | New director appointed (1 page) |
| 6 November 2007 | New director appointed (1 page) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 14 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 20 July 2007 | Partic of mort/charge * (3 pages) |
| 20 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 19 July 2007 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 9 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 20 August 2005 | Partic of mort/charge * (3 pages) |
| 20 August 2005 | Partic of mort/charge * (3 pages) |
| 29 July 2005 | Partic of mort/charge * (3 pages) |
| 29 July 2005 | Partic of mort/charge * (3 pages) |
| 8 July 2005 | Partic of mort/charge * (3 pages) |
| 8 July 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 29 April 2005 | Partic of mort/charge * (3 pages) |
| 29 April 2005 | Partic of mort/charge * (3 pages) |
| 29 April 2005 | Partic of mort/charge * (3 pages) |
| 29 April 2005 | Partic of mort/charge * (3 pages) |
| 22 March 2005 | Partic of mort/charge * (3 pages) |
| 22 March 2005 | Partic of mort/charge * (3 pages) |
| 17 February 2005 | Partic of mort/charge * (3 pages) |
| 17 February 2005 | Partic of mort/charge * (3 pages) |
| 22 November 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Incorporation (15 pages) |
| 5 November 2004 | Incorporation (15 pages) |