Introduction
Watch Company
C
CONDIE & CO HOLDINGS LIMITED
CONDIE & CO HOLDINGS LIMITED is an active company incorporated on 22 May 2024 with the registered office located in Dunfermline. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONDIE & CO HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC811255
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 22 May 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
10 Abbey Park Place Dunfermline, KY12 7NZ,
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024