| Company Name | Canonmills Limited |
|---|---|
| Director | Karen Ann McDougall |
| Company Status | Active |
| Company Number | SC349110 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Karen Ann McDougall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2019(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Secretary Name | A.C. Morrison & Richards Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Director Name | Mr Ian Robert Lyle McDougall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Osborne Place Aberdeen AB25 2BX Scotland |
Location
| Registered Address | 55 Osborne Place Aberdeen AB25 2BX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Ian Robert Lyle Mcdougall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 April 2021 | Delivered on: 12 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant’s interest in the lease over the subjects known as thirteen byron square. Aberdeen which interest is registered in the land register of scotland under title number ABN3563. Outstanding |
|---|---|
| 4 December 2020 | Delivered on: 9 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop- 7-8 huntly street, edinburgh EH3 5HB. Outstanding |
| 4 December 2020 | Delivered on: 9 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop - 3 st devenick's place, cults, aberdeen AB15 ln. Outstanding |
| 4 December 2020 | Delivered on: 9 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop -198 holburn street, aberdeen AB10 6DA. Outstanding |
| 4 December 2020 | Delivered on: 9 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop 214 george street aberdeen AB25 1BS. Outstanding |
| 4 December 2020 | Delivered on: 9 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop - 555 george street aberdeen AB25 3XX. Outstanding |
| 23 October 2019 | Delivered on: 25 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 11 December 2023 | Satisfaction of charge SC3491100003 in full (1 page) |
| 10 October 2023 | Confirmation statement made on 26 September 2023 with updates (5 pages) |
| 10 January 2023 | Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to 55 Osborne Place Aberdeen AB25 2BX on 10 January 2023 (1 page) |
| 7 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 September 2021 | Director's details changed for Mrs Karen Ann Mcdougall on 30 September 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
| 9 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 12 April 2021 | Registration of charge SC3491100007, created on 1 April 2021 (7 pages) |
| 9 December 2020 | Registration of charge SC3491100002, created on 4 December 2020 (5 pages) |
| 9 December 2020 | Registration of charge SC3491100004, created on 4 December 2020 (5 pages) |
| 9 December 2020 | Registration of charge SC3491100006, created on 4 December 2020 (5 pages) |
| 9 December 2020 | Registration of charge SC3491100003, created on 4 December 2020 (5 pages) |
| 9 December 2020 | Registration of charge SC3491100005, created on 4 December 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 25 October 2019 | Registration of charge SC3491100001, created on 23 October 2019 (17 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 24 September 2019 | Cessation of Ian Robert Lyle Mcdougall as a person with significant control on 20 September 2019 (1 page) |
| 24 September 2019 | Notification of Karen Ann Mcdougall as a person with significant control on 20 September 2019 (2 pages) |
| 30 July 2019 | Second filing for the appointment of Mrs Karen Ann Mcdougall as a director (6 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 24 June 2019 | Appointment of Mrs Karen Ann Mcdougall as a director on 3 January 2019
|
| 24 June 2019 | Termination of appointment of Ian Robert Lyle Mcdougall as a director on 25 December 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 August 2015 | Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 30 November 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Ian Robert Lyle Mcdougall on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Ian Robert Lyle Mcdougall on 1 October 2009 (2 pages) |
| 30 November 2010 | Director's details changed for Mr Ian Robert Lyle Mcdougall on 1 October 2009 (2 pages) |
| 30 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 5 February 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 25 September 2008 | Incorporation (18 pages) |
| 25 September 2008 | Incorporation (18 pages) |