D & R CORNTHWAITE

Company SC575091 Liquidation Liquidator appointed Private unlimited company
Company age
9 years

Company overview

Incorporation date
31 August 2017
Company type
Private unlimited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 1 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 1 April 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Clyde Offices, 48 West George Street, Glasgow, G2 1BP

Industry classification (SIC codes)

01420 01450

Officers & directors (3)

CORNTHWAITE, David Crossfield

Director

Appointed: 31 August 2017

Active

CORNTHWAITE, Rosemarie

Director

Appointed: 31 August 2017

Active

ROUND, Jonathon Charles

Director

Appointed: 31 August 2017 • Resigned: 31 August 2017

Recent filing history (31)

2 April 2026

Registered office address changed from 3 Vendace Drive Lochmaben Dumfriesshire DG11 1QN Scotland to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on 2 April 2026

Address • Form AD01

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

23 February 2026

Previous accounting period extended from 31 December 2025 to 31 January 2026

Accounts • Form AA01

12 December 2025

Current accounting period shortened from 31 March 2026 to 31 December 2025

Accounts • Form AA01

13 April 2025

Confirmation statement made on 31 March 2025 with updates

Confirmation statement • Form CS01

3 April 2025

Registered office address changed from Rosebery Vendace Drive Lochmaben Lockerbie DG11 1QN Scotland to 3 Vendace Drive Lochmaben Dumfriesshire DG11 1QN on 3 April 2025

Address • Form AD01

2 April 2025

Director's details changed for Mrs Rosemarie Cornthwaite on 30 March 2025

Officers • Form CH01

2 April 2025

Director's details changed for Mr David Crossfield Cornthwaite on 30 March 2025

Officers • Form CH01

12 April 2024

Confirmation statement made on 31 March 2024 with no updates

Confirmation statement • Form CS01

18 April 2023

Confirmation statement made on 31 March 2023 with no updates

Confirmation statement • Form CS01

18 April 2023

Change of details for Mrs Rosemarie Cornthwaite as a person with significant control on 3 January 2023

Persons with significant control • Form PSC04

18 April 2023

Change of details for Mr David Crossfield Cornthwaite as a person with significant control on 3 January 2023

Persons with significant control • Form PSC04

1 March 2023

Current accounting period shortened from 31 August 2023 to 31 March 2023

Accounts • Form AA01

11 January 2023

Registered office address changed from Balgray Hill Lockerbie Dumfriesshire DG11 2JT to Rosebery Vendace Drive Lochmaben Lockerbie DG11 1QN on 11 January 2023

Address • Form AD01

10 January 2023

Director's details changed for Mrs Rosemarie Cornthwaite on 1 January 2023

Officers • Form CH01

Persons with significant control (3)

Mr David Crossfield Cornthwaite

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 September 2017

Mrs Rosemarie Cornthwaite

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 15 September 2017

Jjonathon Charles Round

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 August 2017

Insolvency history

Members voluntary liquidation

Commencement of winding up: 24 March 2026

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: N/A

Confirmation statement

Next due: 14 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No