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Company Information for

ELRIG ESTATE COMPANY LIMITED

HOUSE OF ELRIG, PORT WILLIAM, NEWTON STEWART, DUMFRIES & GALLOWAY, DG8 9RF,
Company Registration Number
SC133061
Private Limited Company
Active

Company Overview

About Elrig Estate Company Ltd
ELRIG ESTATE COMPANY LIMITED was founded on 1991-07-24 and has its registered office in Newton Stewart. The organisation's status is listed as "Active". Elrig Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELRIG ESTATE COMPANY LIMITED
 
Legal Registered Office
HOUSE OF ELRIG
PORT WILLIAM
NEWTON STEWART
DUMFRIES & GALLOWAY
DG8 9RF
Other companies in DG8
 
Filing Information
Company Number SC133061
Company ID Number SC133061
Date formed 1991-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:54:11
Primary Source:Companies House
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Company Officers of ELRIG ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CHRISTIAN MARY KORNER
Company Secretary 1991-08-13
ANDREW JOHN PEREGRINE KORNER
Director 1991-08-13
JAMES ROBERT DOMINIC KORNER
Director 1991-08-13
JOANNA CHRISTIAN MARY KORNER
Director 1991-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-07-24 1991-08-13
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-07-24 1991-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-05-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-26AP01DIRECTOR APPOINTED MISS HELENA VIVIEN MARTHA KORNER
2022-07-26CH01Director's details changed for Miss Joanna Christian Mary Korner on 2022-07-13
2022-07-26PSC07CESSATION OF ANDREW JOHN PEREGRINE KORNER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DOMINIC KORNER
2022-07-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Current accounting period extended from 28/11/21 TO 30/11/21
2021-08-09AA28/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-03-02SH06Cancellation of shares. Statement of capital on 2021-02-01 GBP 635
2021-03-02SH03Purchase of own shares
2020-08-27AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-03-24SH06Cancellation of shares. Statement of capital on 2020-03-03 GBP 660
2020-03-24SH03Purchase of own shares
2020-01-24SH06Cancellation of shares. Statement of capital on 2019-12-27 GBP 685
2020-01-24SH03Purchase of own shares
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-26PSC04Change of details for Mr Andrew John Peregrine Korner as a person with significant control on 2019-07-24
2019-06-26AA28/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13SH06Cancellation of shares. Statement of capital on 2019-04-02 GBP 710
2019-05-08SH03Purchase of own shares
2019-02-07SH0129/11/18 STATEMENT OF CAPITAL GBP 735
2018-10-30SH06Cancellation of shares. Statement of capital on 2018-09-22 GBP 670
2018-10-11SH03Purchase of own shares
2018-08-09AA28/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 770
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-20AA28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AA28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 750
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-11AA28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 770
2015-08-06AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-21AA28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08SH0101/07/14 STATEMENT OF CAPITAL GBP 770
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 750
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-27AA28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA28/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-01AD02Register inspection address has been changed
2011-08-10AA28/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-10AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHRISTIAN MARY KORNER / 24/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DOMINIC KORNER / 24/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PEREGRINE KORNER / 24/07/2010
2010-05-27AA28/11/09 TOTAL EXEMPTION SMALL
2009-12-09DISS40DISS40 (DISS40(SOAD))
2009-12-08AR0124/07/09 FULL LIST
2009-12-04GAZ1FIRST GAZETTE
2009-06-15AA28/11/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-09-30AA28/11/07 TOTAL EXEMPTION SMALL
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/06
2007-07-24363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/05
2005-10-14363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/04
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/03
2004-07-26363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/02
2002-10-23363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/01
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/00
2001-08-31363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 28/11/99
2000-08-30363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 28/11/98
1999-08-26363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 28/11/97
1998-09-28363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 28/11/96
1997-08-28363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 28/11/95
1996-09-09363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 28/11/94
1995-09-26363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 28/11/93
1994-09-06363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-10-19363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 28/11/92
1992-09-11363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1991-10-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/11
1991-10-0188(2)RAD 22/09/91--------- £ SI 748@1=748 £ IC 2/750
1991-09-25288NEW DIRECTOR APPOINTED
1991-09-24287REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1991-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-17CERTNMCOMPANY NAME CHANGED ARRIVEPLANT LIMITED CERTIFICATE ISSUED ON 18/09/91
1991-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to ELRIG ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-04
Fines / Sanctions
No fines or sanctions have been issued against ELRIG ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELRIG ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies

Filed Financial Reports
Annual Accounts
2014-11-28
Annual Accounts
2013-11-28
Annual Accounts
2012-11-28
Annual Accounts
2011-11-28
Annual Accounts
2010-11-28
Annual Accounts
2009-11-28
Annual Accounts
2008-11-28
Annual Accounts
2007-11-28
Annual Accounts
2006-11-28
Annual Accounts
2017-11-28
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELRIG ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELRIG ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELRIG ESTATE COMPANY LIMITED
Trademarks
We have not found any records of ELRIG ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELRIG ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as ELRIG ESTATE COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELRIG ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELRIG ESTATE COMPANY LIMITEDEvent Date2009-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELRIG ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELRIG ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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