Company NameSmeaton Estate Limited
DirectorsHelena Kate Gray and Philip George Dale Gray
Company StatusActive
Company NumberSC497917
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameHelena Kate Gray
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleCivil Servant
Country of ResidenceScotland
Correspondence AddressSmeaton Farmhouse Smeaton
East Linton
EH40 3DT
Scotland
Director NameMr Philip George Dale Gray
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSmeaton Farmhouse Smeaton
East Linton
EH40 3DT
Scotland
Secretary NamePhilip George Dale Gray
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSmeaton Farmhouse Smeaton
East Linton
EH40 3DT
Scotland

Location

Registered AddressSmeaton Farmhouse
Smeaton
East Linton
EH40 3DT
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

24 February 2021Confirmation statement made on 16 February 2021 with updates (4 pages)
11 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
4 March 2020Confirmation statement made on 16 February 2020 with updates (4 pages)
24 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
18 February 2019Confirmation statement made on 16 February 2019 with updates (4 pages)
4 October 2018Micro company accounts made up to 31 December 2017 (5 pages)
17 February 2018Confirmation statement made on 16 February 2018 with updates (3 pages)
15 December 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
30 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
23 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
24 October 2016Change of share class name or designation (2 pages)
24 October 2016Change of share class name or designation (2 pages)
24 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
24 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
1 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
(5 pages)
1 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
(5 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 20
(28 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 20
(28 pages)