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Home > Scotland > CLONGIFFEN HERD LTD
Company Information for

CLONGIFFEN HERD LTD

182/184 MORRISON STREET, EDINBURGH, EH3 8EB,
Company Registration Number
SC359203
Private Limited Company
Active

Company Overview

About Clongiffen Herd Ltd
CLONGIFFEN HERD LTD was founded on 2009-05-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Clongiffen Herd Ltd is a Private Limited Company registered in SCOTLAND 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
CLONGIFFEN HERD LTD
 
Legal Registered Office
182/184 MORRISON STREET
EDINBURGH
EH3 8EB
Other companies in EH1
 
Previous Names
CLONFIFFEN HERD LTD20/08/2021
BLACKWATER FARM LTD25/03/2021
THE SHILLING GROUP TRADING LTD11/03/2021
THE SHILLING GROUP (BARS) LTD07/03/2016
EDINBURGH TAVERNS LTD03/11/2014
GOLDEN RULE (EDINBURGH) LTD11/03/2011
Filing Information
Company Number SC359203
Company ID Number SC359203
Date formed 2009-05-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLONGIFFEN HERD LTD
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Company Officers of CLONGIFFEN HERD LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MCGUIGAN
 Company Secretary 2009-05-06
MICHAEL JOHN MCGUIGAN
 Director 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MCGUIGAN THE SHILLING GROUP CATERING LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-11-01
MICHAEL JOHN MCGUIGAN THE SHILLING GROUP PROPERTY LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-11-01
MICHAEL JOHN MCGUIGAN EDINBURGH PUBS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-02-02
MICHAEL JOHN MCGUIGAN EDINBURGH PUBLIC HOUSES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-02-02
MICHAEL JOHN MCGUIGAN THE SHILLING GROUP TRADE LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-11-01
MICHAEL JOHN MCGUIGAN EDINBURGH BARS LTD Director 2012-02-01 CURRENT 2012-02-01 Active
MICHAEL JOHN MCGUIGAN THE SHILLING GROUP (EDINBURGH) LTD Director 2003-06-12 CURRENT 2003-06-12 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
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 27 Lauriston Street Edinburgh EH3 9DQ Scotland
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20RES15CHANGE OF COMPANY NAME 20/08/21
2021-07-28AA01Previous accounting period extended from 31/10/20 TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-25RES15CHANGE OF COMPANY NAME 25/03/21
2021-03-11RES15CHANGE OF COMPANY NAME 11/03/21
2021-03-10AP01DIRECTOR APPOINTED MRS AISLING MCGUIGAN
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 182 Morrison Street Edinburgh EH3 8EB Scotland
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3592030004
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3592030005
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 53 George Iv Bridge Edinburgh EH1 1EJ
2016-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-07RES13Resolutions passed:That the sale by the company of its entire shareholding in the shilling group (edinburgh) LTD for the sum of £2.00 to michael john mcguigan (sole director) be approved for the purpose of section 190 of the companies act 2006 06/07/2...
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Michael John Mcguigan on 2016-01-01
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN MCGUIGAN on 2016-01-01
2016-03-07RES15CHANGE OF NAME 07/03/2016
2016-03-07CERTNMCompany name changed the shilling group (bars) LTD\certificate issued on 07/03/16
2016-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3592030005
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3592030004
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-11SH0111/03/15 STATEMENT OF CAPITAL GBP 102
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 54-55 GEORGE IV BRIDGE EDINBURGH EH1 1EJ
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03CERTNMCOMPANY NAME CHANGED EDINBURGH TAVERNS LTD CERTIFICATE ISSUED ON 03/11/14
2014-11-03RES15CHANGE OF NAME 31/10/2014
2014-06-26AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/05/14 FULL LIST
2013-05-06AR0106/05/13 FULL LIST
2013-03-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-08AR0106/05/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGUIGAN / 06/05/2012
2012-04-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-05-31AR0106/05/11 FULL LIST
2011-03-11RES15CHANGE OF NAME 10/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED GOLDEN RULE (EDINBURGH) LTD CERTIFICATE ISSUED ON 11/03/11
2011-02-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-01AR0106/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGUIGAN / 06/05/2010
2010-04-19AA01CURREXT FROM 31/05/2010 TO 31/10/2010
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 182/184 MORRISON STREET EDINBURGH EH3 8EB
2009-08-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CLONGIFFEN HERD LTD 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 CLONGIFFEN HERD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2015-05-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 457,467
Creditors Due After One Year 2011-10-31 £ 444,263
Creditors Due Within One Year 2012-10-31 £ 406,890
Creditors Due Within One Year 2011-10-31 £ 238,247
Provisions For Liabilities Charges 2012-10-31 £ 20,058
Provisions For Liabilities Charges 2011-10-31 £ 14,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLONGIFFEN HERD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 54,429
Cash Bank In Hand 2011-10-31 £ 43,524
Current Assets 2012-10-31 £ 159,431
Current Assets 2011-10-31 £ 97,123
Debtors 2012-10-31 £ 61,553
Debtors 2011-10-31 £ 28,215
Fixed Assets 2012-10-31 £ 810,365
Fixed Assets 2011-10-31 £ 678,228
Secured Debts 2012-10-31 £ 443,731
Secured Debts 2011-10-31 £ 490,302
Shareholder Funds 2012-10-31 £ 85,381
Shareholder Funds 2011-10-31 £ 78,596
Stocks Inventory 2012-10-31 £ 43,449
Stocks Inventory 2011-10-31 £ 25,384
Tangible Fixed Assets 2012-10-31 £ 747,292
Tangible Fixed Assets 2011-10-31 £ 618,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLONGIFFEN HERD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLONGIFFEN HERD LTD
Trademarks
We have not found any records of CLONGIFFEN HERD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLONGIFFEN HERD LTD. 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 (01500 - Mixed farming) as CLONGIFFEN HERD LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CLONGIFFEN HERD LTD 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 CLONGIFFEN HERD LTD 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 CLONGIFFEN HERD LTD 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.
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