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Countesswells Management Company Limited

Countesswells Management Company Limited is a dormant company incorporated on 5 September 2017 with the registered office located in Stirling, Stirling and Falkirk. Countesswells Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC575482
Private limited by guarantee without share capital
Scottish Company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES
Scotland
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1959
Ogilvie Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Countesswells Development (No.2) Limited
Mr Allan Mackinnon Caldwell is a mutual person.
Active
Martin Precision Ltd
Mr Allan Mackinnon Caldwell is a mutual person.
Active
IFT Corporate Services Limited
Mr Allan Mackinnon Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Ogilvie Homes Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Countesswells Development Limited (PSC) Resigned
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Nov 2022
Mr Allan Mackinnon Caldwell Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Notification of Ogilvie Homes Limited as a person with significant control on 27 June 2025
Submitted on 28 Jul 2025
Cessation of Countesswells Development Limited as a person with significant control on 27 June 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Ogilvie House 200 Glasgow Road Stirling FK7 8ES on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 8 Sep 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 15 Jun 2023
Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland to C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 November 2022
Submitted on 16 Nov 2022
Director's details changed for Mr Allan Mackinnon Caldwell on 11 November 2022
Submitted on 16 Nov 2022
Repayment History
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