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Company Information for

ELSICK DEVELOPMENT COMPANY LIMITED

KINNAIRD CASTLE, KINNAIRD PARK, BRECHIN, ANGUS, DD9 6TZ,
Company Registration Number
SC347375
Private Limited Company
Active

Company Overview

About Elsick Development Company Ltd
ELSICK DEVELOPMENT COMPANY LIMITED was founded on 2008-08-20 and has its registered office in Brechin. The organisation's status is listed as "Active". Elsick Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELSICK DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
KINNAIRD CASTLE
KINNAIRD PARK
BRECHIN
ANGUS
DD9 6TZ
Other companies in AB39
 
Filing Information
Company Number SC347375
Company ID Number SC347375
Date formed 2008-08-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB941656118  
Last Datalog update: 2024-09-08 15:59:45
Primary Source:Companies House
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Company Officers of ELSICK DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES CARNEGIE THE DUKE OF FIFE
 Company Secretary 2016-09-13
CAROLINE ANNE THE DUCHESS OF FIFE
 Director 2008-08-20
DAVID CHARLES CARNEGIE THE DUKE OF FIFE
 Director 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE THE DUCHESS OF FIFE BRECHIN YOUTH PROJECT Director 2005-11-24 CURRENT 2005-11-24 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK COMPANY LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE CHAPELTON COMMUNITY INTEREST COMPANY Director 2013-01-25 CURRENT 2013-01-25 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE ELSICK FARMS LIMITED Director 2010-09-07 CURRENT 1975-06-19 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE KINNAIRD CASTLE HEATING COMPANY LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK TRUST COMPANY LIMITED Director 1990-11-26 CURRENT 1976-07-22 Active

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
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-25CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Elsick Estate Office Newhall Newtonhill Stonehaven AB39 3SH
2016-09-14AP03Appointment of His Grace David Charles Carnegie the Duke of Fife as company secretary on 2016-09-13
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1711000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-09CH01Director's details changed for The Duchess of Fife, Fife on 2015-06-22
2015-12-04CH01Director's details changed for The Duke of David Charles the Duke of Fife on 2015-06-22
2015-11-13CH01Director's details changed for The Duke of Fife, David Charles Carnegie on 2015-06-22
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1711000
2015-09-08AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF CAROLINE FIFE / 22/06/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF FIFE, DAVID CHARLES CARNEGIE / 22/06/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SOUTHESK, DAVID CHARLES CARNEGIE / 22/06/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF FIFE, CAROLINE ANNE CARNEGIE / 22/06/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SOUTHESK, CAROLINE ANNE CARNEGIE / 22/06/2015
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-06-16SH0111/06/15 STATEMENT OF CAPITAL GBP 1711000
2015-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-16RES01ADOPT ARTICLES 16/06/15
2014-09-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-20
2014-09-24ANNOTATIONClarification
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-06AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-03AR0120/08/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SOUTHESK, DAVID CHARLES CARNEGIE / 10/10/2010
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SOUTHESK, CAROLINE ANNE CARNEGIE / 10/10/2010
2012-02-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-12AR0120/08/11 FULL LIST
2011-05-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0120/08/10 FULL LIST
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-05AR0120/08/09 FULL LIST
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to ELSICK DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELSICK DEVELOPMENT 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
ELSICK DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2020-08-31

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 ELSICK DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELSICK DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSICK DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ELSICK DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AJC HOMES SCOTLAND LIMITED 2014-07-28 Outstanding
AJC HOMES SCOTLAND LIMITED 2014-07-28 Outstanding

We have found 2 mortgage charges which are owed to ELSICK DEVELOPMENT COMPANY LIMITED

Income
Government Income
We have not found government income sources for ELSICK DEVELOPMENT 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 (71112 - Urban planning and landscape architectural activities) as ELSICK DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSICK DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSICK DEVELOPMENT 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 ELSICK DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DD9 6TZ