| Company Name | The Three Cherubs Limited |
|---|---|
| Director | Ronald McConnachie |
| Company Status | Active |
| Company Number | SC526612 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2016(8 years, 2 months ago) |
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 |
Director
| Director Name | Mr Ronald McConnachie |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Ardrossan Road Seamill Ayrshire KA23 9LT Scotland |
Location
| Registered Address | 48 Ardrossan Road Seamill Ayrshire KA23 9LT Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | 2 other UK companies use this postal address |
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 | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 30 March 2022 (10 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with updates (5 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 August 2021 | Resolutions
|
| 16 June 2021 | Change of details for Mcconnachie Group Limited as a person with significant control on 1 January 2021 (2 pages) |
| 16 June 2021 | Cessation of Ronald Alexander Mcconnachie as a person with significant control on 1 January 2021 (1 page) |
| 15 June 2021 | Change of details for Mr Ronald Alexander Mcconnachie as a person with significant control on 1 January 2020 (2 pages) |
| 15 June 2021 | Notification of Mcconnachie Group Limited as a person with significant control on 1 January 2020 (2 pages) |
| 7 June 2021 | Second filing of Confirmation Statement dated 10 February 2020 (3 pages) |
| 2 June 2021 | Sub-division of shares on 1 January 2020 (4 pages) |
| 26 May 2021 | Resolutions
|
| 26 May 2021 | Memorandum and Articles of Association (38 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 11 February 2020 | Change of details for Mr Ronald Alexander Mcconnachie as a person with significant control on 7 February 2017 (2 pages) |
| 11 February 2020 | Confirmation statement made on 10 February 2020 with no updates
|
| 1 November 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 18 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 18 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|
| 11 February 2016 | Incorporation Statement of capital on 2016-02-11
|