Canniesburn Limited

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Canniesburn Limited

sc247755•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
01419424444

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Incorporated

14/04/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Canniesburn Limited (sc247755) is a private limited with share capital incorporated on 14/04/2003 (23 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 14/04/2003
AB101HA

Financial Overview

Total Assets

£0

Liabilities

£2.56M

Net Assets

£-2.56M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
G
gordon graham craig
director
J
julie mansfield jackson
director
I
ian murdoch
director
M
matthew thomas george oldfield
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Resolution
Category:Resolution
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Address
Date:17-11-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Resolution
Category:Resolution
Date:11-10-2004
Resolution
Category:Resolution
Date:11-10-2004
Resolution
Category:Resolution
Date:11-10-2004
Legacy
Category:Officers
Date:04-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Mortgage
Date:01-03-2004
Legacy
Category:Mortgage
Date:26-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-02-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Resolution
Category:Resolution
Date:31-01-2004
Resolution
Category:Resolution
Date:31-01-2004
Resolution
Category:Resolution
Date:31-01-2004
Resolution
Category:Resolution
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA

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Contact

01419424444
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA