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COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED (SC497060)

COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED (SC497060) is a liquidation UK company. incorporated on 5 February 2015. with registered office in Glasgow. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED has been registered for 11 years. Current directors include MACKMAN, David Stuart.

Company Number
SC497060
Status
liquidation
Type
ltd
Incorporated
5 February 2015
Age
11 years
Address
2 Bothwell Street, Glasgow, G2 6LU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MACKMAN, David Stuart
SIC Codes
68100, 68209, 68320

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Introduction
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COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED

COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED is an liquidation company incorporated on 5 February 2015 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. COUNTRY HOUSE ACCOMMODATION AND EVENTS LIMITED was registered 11 years ago.(SIC: 68100, 68209, 68320)

Status

liquidation

Active since 11 years ago

Company No

SC497060

LTD Company

Age

11 Years

Incorporated 5 February 2015

Size

N/A

Accounts

ARD: 31/7

Overdue

1 year overdue

Last Filed

Made up to 24 July 2023 (2 years ago)
Submitted on 25 October 2024 (1 year ago)
Period: 1 August 2022 - 24 July 2023(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2025
Period: 25 July 2023 - 31 July 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 5 February 2024 (2 years ago)
Submitted on 12 February 2024 (2 years ago)

Next Due

Due by 19 February 2025
For period ending 5 February 2025

Previous Company Names

WILD ENERGY LIMITED
From: 5 February 2015To: 25 October 2018
Contact
Address

2 Bothwell Street Glasgow, G2 6LU,

Previous Addresses

2 Lossie Wynd Elgin IV30 1PU Scotland
From: 23 May 2025To: 23 May 2025
2 Bothwell Street Glasgow G2 6LU Scotland
From: 15 May 2025To: 23 May 2025
14 Rutland Square Edinburgh EH1 2BD Scotland
From: 25 August 2021To: 15 May 2025
100a Raeburn Place Edinburgh EH4 1HH
From: 14 July 2016To: 25 August 2021
, 100a Raeburn Place, Edinburgh, EH4 1HH
From: 13 July 2016To: 14 July 2016
, Harvieston Hall Gorebridge, EH23 4QA, Scotland
From: 5 February 2015To: 13 July 2016
Timeline

9 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Secured
Feb 23
Loan Cleared
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

MACKMAN, David Stuart

Active
Bothwell Street, GlasgowG2 6LU
Born November 1974
Director
Appointed 05 Feb 2015

Persons with significant control

1

Mr David Stuart Mackman

Active
Bothwell Street, GlasgowG2 6LU
Born November 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Change Registered Office Address Company With Date Old Address New Address
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Liquidation Compulsory Notice Winding Up Order Court Scotland
14 May 2025
WU01(Scot)WU01(Scot)
Gazette Notice Compulsory
6 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 November 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
5 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
4 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2020
AAAnnual Accounts
Gazette Notice Compulsory
5 November 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
25 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
24 June 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Gazette Notice Compulsory
2 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
4 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
28 July 2016
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
16 July 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 July 2016
AD01Change of Registered Office Address
Gazette Notice Compulsory
3 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
5 February 2015
NEWINCIncorporation