NARGOY ESTATES LIMITED
60 CONSTITUTION STREET, LEITH, EDINBURGH EH6 6RR- Active
- Private Limited Company
- Company No. SC081635
- Last Updated: 01 Mar 2024
Company Profile
NARGOY ESTATES LIMITED was incorporated on Thursday, February 3, 1983 as a Private Limited Company with registered address in EDINBURGH. NARGOY ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years and 20 days.
| Name | NARGOY ESTATES LIMITED |
|---|---|
| Company number | SC081635 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirsteen Anne Parsons Nationality: British |
Dates: Monday, May 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shona Allison Sharp Nationality: British |
Dates: Monday, May 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gaynor Blodwen Mclachlan (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gaynor Blodwen Mclachlan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Archibald Matthews Mclachlan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NARGOY ESTATES LIMITED | 03 Feb 1983 |