PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Overview
| Company Name | PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC109629 |
| 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 PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED located?
| Registered Office Address | Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MD SECRETARIES (EDINBURGH) LIMITED | Mar 02, 1988 | Mar 02, 1988 |
What are the latest accounts for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Kerr Linton as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Graeme Lyall as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of John Macfarlane as a director on Apr 30, 2011 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||
| DIAMOND, Alan Lindsay | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland | British | Solicitor | 141985090001 | |||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Secretary | Lochcote EH49 6QE Linlithgow West Lothian | British | Solicitor | 104298000001 | |||||
| STEWART, Kathleen Margaret | Secretary | Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian | British | 8867740002 | ||||||
| LINTON, Richard Kerr | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland | Scotland | British | Solicitor | 141985120001 | ||||
| LYALL, Ian James Graeme | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland | United Kingdom | British | Solicitor | 141985130001 | ||||
| MACFARLANE, John | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange Scotland | British | Solicitor | 141985140001 | |||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Director | Lochcote EH49 6QE Linlithgow West Lothian | United Kingdom | British | Solicitor | 104298000001 | ||||
| SMITH, James Andrew Mitchell | Director | Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian | British | Solicitor | 34727590002 | |||||
| STEWART, Kathleen Margaret | Director | Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian | British | Solicitor | 8867740002 |
Who are the persons with significant control of PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinsent Masons Llp | Apr 06, 2016 | Crown Place EC2A 4ES London 30 United Kingdom | No | ||||||||||
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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