Company Information for

CESSNOCK HOLDINGS LIMITED

SUITE 20,196 ROSE STREET, EDINBURGH, EH2 4AT,

Company Registration Number

SC052263

Private Limited Company

Active

About Cessnock Holdings Ltd

CESSNOCK HOLDINGS LIMITED was founded on 1973-01-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cessnock Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CESSNOCK HOLDINGS LIMITED
Legal Registered Office
SUITE 20,196 ROSE STREET
EDINBURGH
EH2 4AT
Other companies in PA19

Filing Information

Company NumberSC052263
Date formed1973-01-31
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 13:11:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Ann Gage Company Secretary 2009-12-31
Margaret Ann Gage Director CHARTERED ACCOUNTANT 2012-08-20 UNITED KINGDOM
Stephen Sebastian Hobhouse Director ECONOMIST 1997-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Moores Director 1990-10-26 2012-08-20
Douglas George Saveker Company Secretary 1989-08-10 2009-12-31
Konrad Patrick Legg Director 1989-08-10 1997-09-04
David William Smith Director 1989-08-10 1990-07-31

Related Directorships for Margaret Ann Gage

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Margaret Ann Gage RENEWABLE ENERGY MALAWI LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active
Margaret Ann Gage OVERSEAS FARMERS GROUP LTDDirector 2012-08-20 CURRENT 1906-03-29 Dissolved 2018-04-24
Margaret Ann Gage TREE NUTS DIRECT LTDDirector 2012-08-20 CURRENT 2011-02-23 Active
Margaret Ann Gage BANDANGA LIMITEDDirector 2012-08-20 CURRENT 1937-09-18 Active
Margaret Ann Gage THYOLO NUT LIMITEDDirector 2012-08-20 CURRENT 1911-01-09 Active
Margaret Ann Gage THE NCHIMA TEA AND TUNG ESTATES, LIMITEDDirector 2012-08-20 CURRENT 1910-09-03 Active
Margaret Ann Gage SAYAMA TEA ESTATES LIMITEDDirector 2012-08-20 CURRENT 1946-10-28 Active
Margaret Ann Gage PGI HOLDINGS LIMITEDDirector 2012-08-20 CURRENT 1898-04-14 Active
Margaret Ann Gage PGI GROUP LIMITEDDirector 2012-08-20 CURRENT 1977-11-09 Active
Margaret Ann Gage HEATHLEIGH INVESTMENTS LIMITEDDirector 2012-08-20 CURRENT 1959-12-21 Active

Related Directorships for Stephen Sebastian Hobhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Sebastian Hobhouse RENEWABLE ENERGY MALAWI LIMITEDDirector 2017-03-20 CURRENT 2017-03-20 Active
Stephen Sebastian Hobhouse TREE NUTS DIRECT LTDDirector 2011-02-23 CURRENT 2011-02-23 Active
Stephen Sebastian Hobhouse CARTER LANE INDUSTRIAL LIMITEDDirector 1997-12-01 CURRENT 1954-04-05 Dissolved 2016-04-26
Stephen Sebastian Hobhouse P&G DROP FORGINGS LIMITEDDirector 1997-12-01 CURRENT 1886-11-23 Active
Stephen Sebastian Hobhouse OVERSEAS FARMERS GROUP LTDDirector 1997-09-02 CURRENT 1906-03-29 Dissolved 2018-04-24
Stephen Sebastian Hobhouse THYOLO NUT LIMITEDDirector 1997-09-02 CURRENT 1911-01-09 Active
Stephen Sebastian Hobhouse PGI HOLDINGS LIMITEDDirector 1997-09-02 CURRENT 1898-04-14 Active
Stephen Sebastian Hobhouse HEATHLEIGH INVESTMENTS LIMITEDDirector 1997-09-02 CURRENT 1959-12-21 Active
Stephen Sebastian Hobhouse CHILLINGTON MANUFACTURING LIMITEDDirector 1997-09-02 CURRENT 1946-03-09 Active
Stephen Sebastian Hobhouse SAYAMA TEA ESTATES LIMITEDDirector 1996-12-03 CURRENT 1946-10-28 Active
Stephen Sebastian Hobhouse PGI GROUP LIMITEDDirector 1993-09-23 CURRENT 1977-11-09 Active
Stephen Sebastian Hobhouse BANDANGA LIMITEDDirector 1993-01-27 CURRENT 1937-09-18 Active
Stephen Sebastian Hobhouse THE NCHIMA TEA AND TUNG ESTATES, LIMITEDDirector 1991-11-15 CURRENT 1910-09-03 Active