Company NameCommore Land Company Limited
DirectorGraham Martin Brown
Company StatusActive
Company NumberSC551307
CategoryPrivate Limited Company
Incorporation Date28 November 2016(7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Martin Brown
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameNathalie Francoise Cambier
Date of BirthJune 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed28 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusResigned
Appointed28 November 2016(same day as company formation)
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Location

Registered AddressExchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 November 2023Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 November 2023 (1 page)
13 June 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
17 November 2022Confirmation statement made on 15 November 2022 with updates (4 pages)
28 March 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
25 January 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
28 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 December 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
8 December 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
29 November 2017Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
29 November 2017Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
10 May 2017Change of share class name or designation (2 pages)
10 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
10 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
10 May 2017Change of share class name or designation (2 pages)
27 April 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
(3 pages)
27 April 2017Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page)
27 April 2017Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page)
27 April 2017Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
(3 pages)
27 April 2017Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page)
27 April 2017Termination of appointment of Nathalie Francoise Cambier as a director on 8 March 2017 (1 page)
5 December 2016Appointment of Hbjg Secretarial Limited as a secretary on 28 November 2016 (2 pages)
5 December 2016Appointment of Hbjg Secretarial Limited as a secretary on 28 November 2016 (2 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
28 November 2016Incorporation
Statement of capital on 2016-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)