Cordatus Real Estate Limited

Company Name	Cordatus Real Estate Limited
Company Status	Active
Company Number	SC419676
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)
Previous Names	Macrocom (1029) Limited and Cordstone Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Baillie Laidlaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Mr Michael Francis Arthur Channing
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Mr Michael Cunningham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Sharon Gibson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Mr James Gavin Anderson Munn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Mr Paul David Blyth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	12 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Mansell Street Stratford Upon Avon Warwickshire CV3 6NR

Secretary Name	Sharon Gibson
Status	Current
Appointed	11 September 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Cordatus Real Estate Limited 26 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2012(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2020)
Correspondence Address	60 Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	kirkstonerealestate.com

Location

Registered Address	26 Alva Street Edinburgh EH2 4PY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Peter Alistair Kennedy Arthur 2.03% Ordinary
200 at £1	Sharon Marie Gibson 2.03% Ordinary
1.9k at £1	Evelyn Channing 19.19% Ordinary
1.9k at £1	Helen Laidlaw 19.19% Ordinary
1.9k at £1	Lucy Elizabeth Blyth 19.19% Ordinary
1.9k at £1	Sara Cunningham 19.19% Ordinary
1.9k at £1	Shirley May Ireland 19.19% Ordinary

Financials

Year	2014
Net Worth	£1,647,089
Cash	£455,626
Current Liabilities	£392,930

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

18 April 2016	Delivered on: 19 April 2016 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 alva street, edinburgh. Outstanding
12 April 2016	Delivered on: 14 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 March 2024	Register inspection address has been changed from 30 Excel House Semple Street Edinburgh EH3 8BL Scotland to 26 Alva Street Edinburgh EH2 4PY (1 page)
21 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
20 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
23 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
16 March 2023	Satisfaction of charge SC4196760002 in full (1 page)
16 February 2023	Satisfaction of charge SC4196760001 in full (1 page)
20 October 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
13 September 2022	Director's details changed for Mr Paul David Blyth on 13 September 2022 (2 pages)
11 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
12 April 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
15 January 2021	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 11 September 2020 (1 page)
18 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
11 September 2020	Appointment of Sharon Gibson as a secretary on 11 September 2020 (2 pages)
28 May 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 May 2020	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 26 Alva Street Edinburgh EH2 4PY on 19 May 2020 (1 page)
19 May 2020	Register(s) moved to registered inspection location 30 Excel House Semple Street Edinburgh EH3 8BL (1 page)
19 May 2020	Register inspection address has been changed to 30 Excel House Semple Street Edinburgh EH3 8BL (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
4 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 May 2019	Purchase of own shares. (3 pages)
1 May 2019	Purchase of own shares. (3 pages)
12 April 2019	Cancellation of shares. Statement of capital on 8 April 2019 GBP 9,040 (6 pages)
9 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 9,455 (6 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
6 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Peter Alistair Kennedy Arthur as a director on 1 January 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 March 2017	Director's details changed for Sharon Gibson on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Peter Alistair Kennedy Arthur on 27 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Michael Cunningham on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Peter Alistair Kennedy Arthur on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Thomas Baillie Laidlaw on 27 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Michael Cunningham on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Sharon Gibson on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Michael Cunningham on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Thomas Baillie Laidlaw on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Michael Cunningham on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Michael Francis Arthur Channing on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for James Gavin Anderson Munn on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Michael Francis Arthur Channing on 27 March 2017 (2 pages)
27 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
27 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
19 April 2016	Registration of charge SC4196760002, created on 18 April 2016 (4 pages)
19 April 2016	Registration of charge SC4196760002, created on 18 April 2016 (4 pages)
14 April 2016	Registration of charge SC4196760001, created on 12 April 2016 (5 pages)
14 April 2016	Registration of charge SC4196760001, created on 12 April 2016 (5 pages)
30 March 2016	Director's details changed for James Gavin Anderson Munn on 6 July 2015 (2 pages)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 9,870 (13 pages)
30 March 2016	Director's details changed for James Gavin Anderson Munn on 6 July 2015 (2 pages)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 9,870 (13 pages)
7 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 9,870 (13 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 9,870 (13 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
21 March 2014	Director's details changed for Michael Cunningham on 1 November 2013 (2 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 9,870 (13 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 9,870 (13 pages)
21 March 2014	Director's details changed for Michael Cunningham on 1 November 2013 (2 pages)
21 March 2014	Director's details changed for Michael Cunningham on 1 November 2013 (2 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
13 July 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 9,870 (6 pages)
13 July 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 9,870 (6 pages)
11 May 2012	Appointment of Peter Alistair Kennedy Arthur as a director (3 pages)
11 May 2012	Appointment of Peter Alistair Kennedy Arthur as a director (3 pages)
11 May 2012	Appointment of Mr Michael Francis Arthur Channing as a director (3 pages)
11 May 2012	Appointment of James Gavin Anderson Munn as a director (3 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 May 2012	Appointment of Michael Cunningham as a director (3 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 May 2012	Appointment of Sharon Gibson as a director (3 pages)
11 May 2012	Appointment of Sharon Gibson as a director (3 pages)
11 May 2012	Appointment of Mr Michael Francis Arthur Channing as a director (3 pages)
11 May 2012	Appointment of Paul David Blyth as a director (3 pages)
11 May 2012	Appointment of Macroberts Corporate Services Limited as a secretary (3 pages)
11 May 2012	Appointment of Paul David Blyth as a director (3 pages)
11 May 2012	Appointment of Michael Cunningham as a director (3 pages)
11 May 2012	Appointment of James Gavin Anderson Munn as a director (3 pages)
11 May 2012	Appointment of Macroberts Corporate Services Limited as a secretary (3 pages)
26 April 2012	Company name changed cordstone holdings LIMITED\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
26 April 2012	Company name changed cordstone holdings LIMITED\certificate issued on 26/04/12 CONNOT ‐ (3 pages)
26 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
26 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
5 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
5 April 2012	Company name changed macrocom (1029) LIMITED\certificate issued on 05/04/12 CONNOT ‐ (3 pages)
5 April 2012	Company name changed macrocom (1029) LIMITED\certificate issued on 05/04/12 CONNOT ‐ (3 pages)
5 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-02 (1 page)
16 March 2012	Incorporation (21 pages)
16 March 2012	Incorporation (21 pages)

Cordatus Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland