CORTACHY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORTACHY HOLDINGS LIMITED
COMPANY NUMBER
SC141764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1992
(31 years and 11 months old)
WEBSITE
http://allisonstiven.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/12/1992
09/03/1993
CASTLELAW (NO.80) LIMITED
DUNDEE
DD2 3QB
Telephone: 01382505888
TPS: No
First Floor 2B Valentine Court
Kinnoull Road
Dundee
DD2 3QB
DD2 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORTACHY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORTACHY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORTACHY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 47 |
View Report |
|
16/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
|
16/12/1992 - Present (31 years and 11 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
16/12/1992 - Present (31 years and 11 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
| D. P. & L. TRAVEL LIMITED | Active - Accounts Filed | View Report |
| DP&L GOLF LIMITED | Non-Trading | View Report |
| DP&L GROUP LIMITED | Active - Accounts Filed | View Report |
| KEY PERSONNEL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 23/07/2014 | Alasdair David Chalmers (900020315) has left the board |
| 23/07/2014 | New Board Member Shona Robertson (918952397) Appointed |
| 23/07/2014 | Andrew Charles Campbell (905732109) has left the board |
| 23/07/2014 | Mary-Ann Bain (910498516) has left the board |
| 23/07/2014 | New Board Member Alexander Melville Bisset (904290149) Appointed |
| 23/07/2014 | John Stewart Robertson (903931321) has left the board |
| 19/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 07/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Andrew Charles Campbell (905732109) Appointed |
| 26/11/2012 | Andrew Charles Campbell (917366793) has left the board |
| 19/11/2012 | New Board Member Andrew Charles Campbell (917366793) Appointed |
| 20/10/2012 | New Accounts filed |
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