THE ENGINE YARD EDINBURGH LTD
Overview
| Company Name | THE ENGINE YARD EDINBURGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09085530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENGINE YARD EDINBURGH LTD?
- Development of building projects (41100) / Construction
Where is THE ENGINE YARD EDINBURGH LTD located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENGINE YARD EDINBURGH LTD?
| Company Name | From | Until |
|---|---|---|
| PLACES FOR PEOPLE SHRUBHILL LIMITED | Jun 13, 2014 | Jun 13, 2014 |
What are the latest accounts for THE ENGINE YARD EDINBURGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ENGINE YARD EDINBURGH LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for THE ENGINE YARD EDINBURGH LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Alexander Harrison on Mar 18, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||||||
Termination of appointment of Scott Wallace Black as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Appointment of Mr Timothy Edward Fuller as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||
Appointment of Andrew Mark Usher as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Richard Cook as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr William Mcgrouther Lockhart as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Jonathan Richard Cook on Sep 30, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Jonathan Richard Cook as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Andrew Mark Usher as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Appointment of Andrew Mark Usher as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian Stuart Bohr as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr William Mcgrouther Lockhart as a director on Mar 16, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Secretary's details changed for Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Scott Wallace Black on Dec 01, 2021 | 2 pages | CH01 | ||||||
Who are the officers of THE ENGINE YARD EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849500002 | |||||||
| FULLER, Timothy Edward | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 116363930003 | |||||
| HARRISON, James Alexander | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 59155400003 | |||||
| LOCKHART, William Mcgrouther | Director | Gray's Inn Road WC1X 8QR London 305 England | Scotland | British | 262013550002 | |||||
| USHER, Andrew Mark | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 316198310001 | |||||
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 188528630001 | |||||||
| BLACK, Scott Wallace | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 129930230002 | |||||
| BOHR, Adrian Stuart | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 194320200001 | |||||
| CARLETON, John | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 61692250001 | |||||
| COOK, Jonathan Richard | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 331183790001 | |||||
| RAE, Colin Kenneth | Director | Cheapside EC2V 6EE London 80 United Kingdom | Scotland | British | 36835530003 | |||||
| SHAW, David John | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 110422430008 | |||||
| USHER, Andrew Mark | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 316198310001 | |||||
| WEIGHTMAN, Timothy John | Director | Cheapside EC2V 6EE London 80 | United Kingdom | British | 202735610003 |
Who are the persons with significant control of THE ENGINE YARD EDINBURGH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Group Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0