83 S LTD
Overview
| Company Name | 83 S LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105694 |
| Jurisdiction | Scotland |
| 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 83 S LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 83 S LTD located?
| Registered Office Address | 3 Hill Street Lane South EH2 3AE Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 83 S LTD?
| Company Name | From | Until |
|---|---|---|
| S 83 LTD | Sep 17, 2008 | Sep 17, 2008 |
| J & S CAR SALES LIMITED | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for 83 S LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 83 S LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for 83 S LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1056940016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940019 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||
Registered office address changed from 28 Melville Street Edinburgh EH3 7HA Scotland to 3 Hill Street Lane South Edinburgh Midlothian EH2 3AE on Dec 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1056940016, created on Feb 05, 2024 | 4 pages | MR01 | ||
Registration of charge SC1056940017, created on Feb 05, 2024 | 4 pages | MR01 | ||
Registration of charge SC1056940018, created on Feb 05, 2024 | 7 pages | MR01 | ||
Registration of charge SC1056940019, created on Feb 05, 2024 | 4 pages | MR01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||
Satisfaction of charge SC1056940004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940015 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||
Satisfaction of charge SC1056940010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1056940012 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 83 S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Victoria Caroline | Secretary | EH3 7HA Edinburgh 28 Melville Street United Kingdom | British | 99461500002 | ||||||
| JONES, Steven Alexander | Director | EH3 7HA Edinburgh 28 Melville Street United Kingdom | United Kingdom | British | 99461360008 | |||||
| JONES, Victoria Caroline, Mrs. | Director | EH3 7HA Edinburgh 28 Melville Street United Kingdom | United Kingdom | British | 160627090002 | |||||
| HENDERSON, Elaine Catherine | Secretary | Stonefield House 22 Park Road EH11 3DH Dalkeith | British | 37119590005 | ||||||
| JONES, Elaine | Secretary | 4 St Germains EH32 9PQ Longniddry | British | 37119590001 | ||||||
| BANN, Kevin | Director | 38 Hardhill Road EH48 2BW Bathgate West Lothian | British | 37220920001 | ||||||
| HENDERSON, Elaine Catherine | Director | Stonefield House 22 Park Road EH11 3DH Dalkeith | Scotland | British | 37119590005 | |||||
| JONES, James | Director | 22 Blackford Hill View EH9 3HD Edinburgh Midlothian | Scotland | British | 902280001 | |||||
| STEWART, Calum Cameron | Director | 1 Mayburn Hill Loanhead EH2 9EH Edinburgh Midlothian | British | 40870210001 |
Who are the persons with significant control of 83 S LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Jones | Apr 06, 2016 | EH3 7HA Edinburgh 28 Melville Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Victoria Caroline Jones | Apr 06, 2016 | EH3 7HA Edinburgh 28 Melville Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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