| Company Name | Kingsland Estates (Carberry Tower) Limited |
|---|---|
| Directors | Andrew James Mitchell and Jill Elizabeth Mitchell |
| Company Status | Active |
| Company Number | SC516655 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2015(8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Andrew James Mitchell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Ms Jill Elizabeth Mitchell |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2015(same day as company formation) |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 June 2019 | Delivered on: 26 June 2019 Persons entitled: Stable Ventures Limited Classification: A registered charge Particulars: 3.21 acres at carberry, county of midlothian and area of ground forming part of lands of carberry, parish of inveresk, county of midlothian. Outstanding |
|---|---|
| 28 March 2019 | Delivered on: 8 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 5 April 2019 | Delivered on: 8 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as carberry tower, carberry, musselburgh, EH21 8PY. Registered in the land register of scotland under title number mid 134484. Outstanding |
| 5 April 2019 | Delivered on: 8 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as main lodge, carberry, musselburgh, EH21 8PY registered in the land register of scotland under title number MID174036. Outstanding |
| 18 October 2017 | Delivered on: 30 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Rents due at main lodge, carberry tower estate, musselburgh. Outstanding |
| 25 October 2017 | Delivered on: 27 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Main lodge, carbery tower estate, musselburgh. MID174036. Outstanding |
| 9 September 2016 | Delivered on: 14 September 2016 Persons entitled: Calernco LLP Classification: A registered charge Particulars: Carberry tower, carberry, musselburgh, east lothian. MID134484 and main lodge , carberry, musselburgh, east lothian . MID174036. Outstanding |
| 30 December 2015 | Delivered on: 6 January 2016 Persons entitled: Clarenco LLP Classification: A registered charge Particulars: Carberry tower, carberry, musselburgh, east lothian MID134484. Outstanding |
| 24 December 2015 | Delivered on: 29 December 2015 Persons entitled: Clarenco LLP Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Director's details changed for Jill Elizabeth Mitchell on 26 September 2023 (2 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
| 2 October 2023 | Director's details changed for Andrew James Mitchell on 26 September 2023 (2 pages) |
| 2 October 2023 | Change of details for Jill Elizabeth Mitchell as a person with significant control on 26 September 2023 (2 pages) |
| 2 October 2023 | Change of details for Andrew James Mitchell as a person with significant control on 26 September 2023 (2 pages) |
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 6 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 13 December 2021 | Satisfaction of charge SC5166550009 in full (1 page) |
| 12 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 29 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 June 2019 | Registration of charge SC5166550009, created on 17 June 2019 (8 pages) |
| 19 June 2019 | Alterations to floating charge SC5166550008 (17 pages) |
| 16 April 2019 | Satisfaction of charge SC5166550005 in full (4 pages) |
| 16 April 2019 | Satisfaction of charge SC5166550003 in full (4 pages) |
| 16 April 2019 | Satisfaction of charge SC5166550002 in full (4 pages) |
| 16 April 2019 | Satisfaction of charge SC5166550004 in full (4 pages) |
| 12 April 2019 | Satisfaction of charge SC5166550001 in full (4 pages) |
| 8 April 2019 | Registration of charge SC5166550007, created on 5 April 2019 (6 pages) |
| 8 April 2019 | Registration of charge SC5166550006, created on 5 April 2019 (6 pages) |
| 8 April 2019 | Registration of charge SC5166550008, created on 28 March 2019 (18 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 October 2017 | Registration of charge SC5166550005, created on 18 October 2017 (10 pages) |
| 30 October 2017 | Registration of charge SC5166550005, created on 18 October 2017 (10 pages) |
| 27 October 2017 | Registration of charge SC5166550004, created on 25 October 2017 (12 pages) |
| 27 October 2017 | Registration of charge SC5166550004, created on 25 October 2017 (12 pages) |
| 24 October 2017 | Alterations to floating charge SC5166550001 (17 pages) |
| 24 October 2017 | Alterations to floating charge SC5166550001 (17 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 5 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 5 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 14 September 2016 | Registration of charge SC5166550003, created on 9 September 2016 (8 pages) |
| 14 September 2016 | Registration of charge SC5166550003, created on 9 September 2016 (8 pages) |
| 6 January 2016 | Registration of charge SC5166550002, created on 30 December 2015 (6 pages) |
| 6 January 2016 | Registration of charge SC5166550002, created on 30 December 2015 (6 pages) |
| 29 December 2015 | Registration of charge SC5166550001, created on 24 December 2015 (20 pages) |
| 29 December 2015 | Registration of charge SC5166550001, created on 24 December 2015 (20 pages) |
| 6 October 2015 | Termination of appointment of John Neilson Kerr as a director on 28 September 2015 (2 pages) |
| 6 October 2015 | Appointment of Jill Elizabeth Mitchell as a director on 28 September 2015 (3 pages) |
| 6 October 2015 | Termination of appointment of John Neilson Kerr as a director on 28 September 2015 (2 pages) |
| 6 October 2015 | Appointment of Jill Elizabeth Mitchell as a director on 28 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Andrew James Mitchell as a director on 28 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Andrew James Mitchell as a director on 28 September 2015 (3 pages) |
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|