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Company Information for

THE ERIGMORE ESTATE LIMITED

THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA,
Company Registration Number
SC414108
Private Limited Company
Active

Company Overview

About The Erigmore Estate Ltd
THE ERIGMORE ESTATE LIMITED was founded on 2012-01-09 and has its registered office in Dunbar. The organisation's status is listed as "Active". The Erigmore Estate Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ERIGMORE ESTATE LIMITED
 
Legal Registered Office
THURSTON HOUSE
THURSTON MANOR LEISURE PARK
DUNBAR
EH42 1SA
Other companies in PA16
 
Previous Names
MACPHEE 30 LIMITED04/05/2012
Filing Information
Company Number SC414108
Company ID Number SC414108
Date formed 2012-01-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ERIGMORE ESTATE LIMITED
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Company Officers of THE ERIGMORE ESTATE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MCDONAGH
 Company Secretary 2012-05-07
LINDA JUNE LATIMER
 Director 2012-05-07
GAVIN MCDONAGH
 Director 2012-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MACPHEE & PARTNERS
 Company Secretary 2012-01-09 2012-05-07
JONATHAN RICHARD MILES BELL
 Director 2012-01-09 2012-05-07
MACPHEE NOMINEES LIMITED
 Director 2012-01-09 2012-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JUNE LATIMER MACPHEE 26 LIMITED Director 2012-05-07 CURRENT 2010-12-30 Dissolved 2014-06-06
GAVIN MCDONAGH RIVERSIDE INVERCLYDE Director 2015-03-30 CURRENT 2006-06-21 Active
GAVIN MCDONAGH HOLT FISH FARMS LIMITED Director 2012-09-14 CURRENT 2012-09-12 Active
GAVIN MCDONAGH COWFORD ESTATE LIMITED Director 2012-05-08 CURRENT 2011-01-21 Liquidation
GAVIN MCDONAGH MACPHEE 26 LIMITED Director 2012-05-07 CURRENT 2010-12-30 Dissolved 2014-06-06
GAVIN MCDONAGH RUCKMANS LIMITED Director 2008-03-06 CURRENT 1988-12-08 Liquidation
GAVIN MCDONAGH SAIL SCOTLAND LIMITED Director 2006-05-12 CURRENT 1994-11-10 Active
GAVIN MCDONAGH ALMA LEISURE LIMITED Director 2003-12-18 CURRENT 2003-12-10 Active
GAVIN MCDONAGH FAIRLIE PIER LIMITED Director 2002-08-26 CURRENT 2001-08-29 Active
GAVIN MCDONAGH PRESIDENT LEISURE LIMITED Director 2000-01-01 CURRENT 1980-12-08 Active
GAVIN MCDONAGH HOLT LEISURE PARKS LIMITED Director 1989-07-01 CURRENT 1968-01-18 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
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4141080002
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4141080001
2023-01-24CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ Scotland
2022-01-25CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ Scotland
2022-01-05DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT
2022-01-05Current accounting period extended from 23/01/22 TO 28/02/22
2022-01-05Appointment of Michael John Wilmot as company secretary on 2022-01-04
2022-01-05AP03Appointment of Michael John Wilmot as company secretary on 2022-01-04
2022-01-05AA01Current accounting period extended from 23/01/22 TO 28/02/22
2022-01-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WALL
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WALL
2021-10-19AA23/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/20
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4141080002
2021-01-04AA01Previous accounting period shortened from 28/02/20 TO 23/01/20
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4141080001
2020-04-27AA01Previous accounting period extended from 31/12/19 TO 28/02/20
2020-02-04RES01ADOPT ARTICLES 04/02/20
2020-01-29PSC02Notification of Verdant Leisure 2 Limited as a person with significant control on 2020-01-24
2020-01-29PSC07CESSATION OF LINDA JUNE LATIMER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AA01Current accounting period extended from 31/12/20 TO 28/02/21
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW
2020-01-29AP01DIRECTOR APPOINTED MRS BEVERLEY JAYNE DIXON
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JUNE LATIMER
2020-01-29TM02Termination of appointment of Gavin Mcdonagh on 2020-01-24
2020-01-09PSC04Change of details for Mrs Linda June Latimer as a person with significant control on 2016-04-06
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM The Yacht Harbour Inverkip Greenock PA16 0AS
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCDONAGH / 01/02/2015
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JUNE LATIMER / 01/02/2015
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-19AR0109/01/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-13AR0109/01/14 FULL LIST
2013-10-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-02AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-20AR0109/01/13 FULL LIST
2012-08-07SH0112/06/12 STATEMENT OF CAPITAL GBP 300
2012-06-07AP01DIRECTOR APPOINTED MS LINDA JUNE LATIMER
2012-06-07AP01DIRECTOR APPOINTED MR GAVIN MCDONAGH
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL
2012-05-08AP03SECRETARY APPOINTED GAVIN MCDONAGH
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MACPHEE NOMINEES LIMITED
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY MACPHEE & PARTNERS
2012-05-04RES15CHANGE OF NAME 04/05/2012
2012-05-04CERTNMCOMPANY NAME CHANGED MACPHEE 30 LIMITED CERTIFICATE ISSUED ON 04/05/12
2012-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ERIGMORE ESTATE 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 THE ERIGMORE ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE ERIGMORE ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-23
Annual Accounts
2021-01-23
Annual Accounts
2022-02-28

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 THE ERIGMORE ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of THE ERIGMORE ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ERIGMORE ESTATE LIMITED
Trademarks
We have not found any records of THE ERIGMORE ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ERIGMORE ESTATE 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 (55209 - Other holiday and other collective accommodation) as THE ERIGMORE ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ERIGMORE ESTATE 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 THE ERIGMORE ESTATE 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 THE ERIGMORE ESTATE 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.
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    Other companies at postcode EH42 1SA