Traquair House Limited. Head office in Peebleshire. Check Director.

Traquair House Limited, Peebleshire

Traquair House Limited is a private limited company. Previously, it was called Celticshore Limited (changed on 1999-03-18). Situated at Traquair House, Innerleithen, Peebleshire EH44 6PW, the above-mentioned 21 years old enterprise was incorporated on 1999-02-09 and is officially classified as "operation of historical sites and buildings and similar visitor attractions" (SIC code: 91030).
2 directors can be found in this enterprise: Mark M. (appointed on 15 July 2004), Catherine M. (appointed on 01 March 1999). Among the secretaries (1 in total), we can name: Catherine M. (appointed on 01 March 1999).

About
Name: Traquair House Limited
Number: SC193286
Incorporation date: 1999-02-09
End of financial year: 31 October


Address:	Traquair House Innerleithen Peebleshire EH44 6PW
SIC code:	91030 - Operation of historical sites and buildings and similar visitor attractions

Company staff

People with significant control

Catherine M.

16 November 2016

Nature of control:	significiant influence or control

The date for Traquair House Limited confirmation statement filing is 2021-02-23. The most recent confirmation statement was submitted on 2020-02-09. The date for the next accounts filing is 31 July 2020. Most current accounts filing was sent for the time up to 31 October 2018.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, May 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 28th, June 2017 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 18th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-17: 246000.00 GBP capital
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 20th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 6th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 28th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 11th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
CH01	On 2010-02-24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 23rd, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 5th, September 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 24th, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 30th, March 2005 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2005 \| resolution
88(2)R	Alloted 245000 shares on 2005-03-01. Value of each share 1 £, total number of shares: 246000. filed on: 23rd, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/05 filed on: 23rd, March 2005 \| capital	Free Download (1 page)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 27th, August 2004 \| accounts	Free Download (12 pages)
288b	On 2004-07-22 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004-07-22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to 2004-02-18 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 28th, July 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 9th, July 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-02-14 filed on: 14th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 31st, August 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 31st, August 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2000-02-21 filed on: 21st, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/10/99 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 1999-03-01. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 1999 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 1999 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed celticshore LIMITEDcertificate issued on 18/03/99 filed on: 17th, March 1999 \| change of name	Free Download (2 pages)
287	Registered office changed on 15/03/99 from: 24 great king street edinburgh EH3 6QN filed on: 15th, March 1999 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 15th, March 1999 \| resolution	Free Download (3 pages)
288b	On 1999-03-15 Secretary resigned filed on: 15th, March 1999 \| officers	Free Download (1 page)
288a	On 1999-03-15 New director appointed filed on: 15th, March 1999 \| officers	Free Download (2 pages)
288b	On 1999-03-15 Director resigned filed on: 15th, March 1999 \| officers	Free Download (1 page)
288a	On 1999-03-15 New secretary appointed;new director appointed filed on: 15th, March 1999 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 1999 \| incorporation	Free Download (13 pages)

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