| Company Name | Country House Accommodation And Events Limited |
|---|---|
| Director | David Stuart Mackman |
| Company Status | Active |
| Company Number | SC497060 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Previous Name | Wild Energy Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr David Stuart Mackman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months, 1 week from now) |
Charges
| 17 February 2023 | Delivered on: 21 February 2023 Persons entitled: Adventure Connections Limited Classification: A registered charge Outstanding |
|---|---|
| 24 March 2021 | Delivered on: 25 March 2021 Persons entitled: Soho Am Limited Classification: A registered charge Outstanding |
Filing History
| 12 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Registration of charge SC4970600004, created on 27 November 2023 (4 pages) |
| 30 November 2023 | Registration of charge SC4970600003, created on 22 November 2023 (13 pages) |
| 9 November 2023 | Satisfaction of charge SC4970600002 in full (3 pages) |
| 21 February 2023 | Registration of charge SC4970600002, created on 17 February 2023 (29 pages) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 25 August 2021 | Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH to 14 Rutland Square Edinburgh EH1 2BD on 25 August 2021 (1 page) |
| 13 July 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 8 April 2021 | Satisfaction of charge SC4970600001 in full (4 pages) |
| 25 March 2021 | Registration of charge SC4970600001, created on 24 March 2021 (14 pages) |
| 5 February 2021 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 17 September 2020 | Confirmation statement made on 5 February 2020 with updates (3 pages) |
| 4 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2020 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 January 2020 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2018 | Resolutions
|
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr David Stuart Mackman on 19 July 2016 (2 pages) |
| 28 July 2016 | Current accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 28 July 2016 | Current accounting period extended from 28 February 2016 to 31 July 2016 (1 page) |
| 28 July 2016 | Director's details changed for Mr David Stuart Mackman on 19 July 2016 (2 pages) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2016 | Registered office address changed from , 100a Raeburn Place, Edinburgh, EH4 1HH to 100a Raeburn Place Edinburgh EH4 1HH on 14 July 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Registered office address changed from , 100a Raeburn Place, Edinburgh, EH4 1HH to 100a Raeburn Place Edinburgh EH4 1HH on 14 July 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from , Harvieston Hall Gorebridge, EH23 4QA, Scotland to 100a Raeburn Place Edinburgh EH4 1HH on 13 July 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from , Harvieston Hall Gorebridge, EH23 4QA, Scotland to 100a Raeburn Place Edinburgh EH4 1HH on 13 July 2016 (2 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|