| Company Name | Marchstone (Craig House) Limited |
|---|---|
| Directors | John Clarke Gunning and Robert Andrew Pollock |
| Company Status | Active |
| Company Number | SC291336 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Clarke Gunning |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Robert Andrew Pollock |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr Robert Andrew Pollock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 250k at £1 | Arthur Leask 99.87% Ordinary B |
|---|---|
| 150 at £1 | Frank Cruickshanks Gunning 0.06% Ordinary C |
| 65 at £1 | John Pollock & Mary Pollock 0.03% Ordinary C |
| 50 at £1 | John Clarke Gunning 0.02% Ordinary |
| 50 at £1 | Robert Andrew Pollock 0.02% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 January 2012 | Delivered on: 1 February 2012 Persons entitled: Gdst Inc Classification: Standard security Secured details: Obligations arising from an overage agreement. Particulars: Subjects at craig house, crosshouse, kilmarnock, title number AYR71851. Outstanding |
|---|---|
| 17 December 2007 | Delivered on: 21 December 2007 Satisfied on: 24 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Craig house, crosshouse kilmarnock AYR71851. Fully Satisfied |
| 19 September 2007 | Delivered on: 2 October 2007 Satisfied on: 23 November 2013 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 |
| 2 June 2006 | Delivered on: 13 June 2006 Satisfied on: 1 February 2012 Persons entitled: Chardon Homes Limited Classification: Standard security Secured details: Obligations arising from an overage agreement. Particulars: The undeveloped ground at craig house, crosshouse, kilmarnock. Fully Satisfied |
| 2 June 2006 | Delivered on: 7 June 2006 Satisfied on: 17 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at craig house, crosshouse, kilmarnock. Fully Satisfied |
| 21 February 2006 | Delivered on: 2 March 2006 Satisfied on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 19 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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| 11 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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| 11 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 December 2013 | Satisfaction of charge 5 in full (4 pages) |
| 24 December 2013 | Satisfaction of charge 5 in full (4 pages) |
| 23 November 2013 | Satisfaction of charge 4 in full (4 pages) |
| 23 November 2013 | Satisfaction of charge 4 in full (4 pages) |
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 February 2012 | Alterations to floating charge 4 (5 pages) |
| 11 February 2012 | Alterations to floating charge 4 (5 pages) |
| 3 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 3 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 1 February 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 October 2010 | Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Robert Andrew Pollock on 6 October 2010 (1 page) |
| 14 October 2010 | Director's details changed for Robert Andrew Pollock on 6 October 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Robert Andrew Pollock on 6 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Robert Andrew Pollock on 6 October 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Robert Andrew Pollock on 6 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Robert Andrew Pollock on 6 October 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 October 2009 | Director's details changed for Robert Andrew Pollock on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Robert Andrew Pollock on 6 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Robert Andrew Pollock on 6 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 October 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 06/10/08; full list of members (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 January 2008 | Alterations to a floating charge (5 pages) |
| 10 January 2008 | Alterations to a floating charge (5 pages) |
| 22 December 2007 | Dec mort/charge * (2 pages) |
| 22 December 2007 | Dec mort/charge * (2 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 17 December 2007 | Dec mort/charge * (2 pages) |
| 17 December 2007 | Dec mort/charge * (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 2 October 2007 | Partic of mort/charge * (3 pages) |
| 2 October 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Ad 24/05/07--------- £ si 250215@1=250215 £ ic 100/250315 (2 pages) |
| 4 July 2007 | Nc inc already adjusted 24/05/07 (3 pages) |
| 4 July 2007 | Resolutions
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| 4 July 2007 | Resolutions
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| 4 July 2007 | Nc inc already adjusted 24/05/07 (3 pages) |
| 4 July 2007 | Ad 24/05/07--------- £ si 250215@1=250215 £ ic 100/250315 (2 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Ad 30/06/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 4 October 2006 | Ad 30/06/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 7 June 2006 | Alterations to a floating charge (5 pages) |
| 7 June 2006 | Partic of mort/charge * (3 pages) |
| 7 June 2006 | Partic of mort/charge * (3 pages) |
| 7 June 2006 | Alterations to a floating charge (5 pages) |
| 2 March 2006 | Partic of mort/charge * (3 pages) |
| 2 March 2006 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | Incorporation (17 pages) |
| 6 October 2005 | Incorporation (17 pages) |