EDINBURGH & NEWCASTLE PROPERTIES LIMITED: Filings

  • Overview

    Company NameEDINBURGH & NEWCASTLE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130322
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Adrienne Linda Balch on Mar 10, 2026

    2 pagesCH01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Change of details for Mrs Adrienne Lynda Balch as a person with significant control on Mar 10, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Macroberts Llp 9 Haymarket Square Edinburgh EH3 8RY on Nov 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF Scotland to C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Dec 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH1 2PF Scotland to C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF on Aug 01, 2022

    1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Notification of Laura Jayne Wooding as a person with significant control on Oct 28, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Termination of appointment of Julie Margaret Idriss as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of Margaret Wooding as a director on Jun 01, 2021

    1 pagesTM01

    Registered office address changed from C/O Macroberts Solicitors Semple Street Edinburgh EH3 8BL Scotland to C/O Macroberts Llp 10 George Street Edinburgh EH1 2PF on Jun 01, 2021

    1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Appointment of Mrs Adrienne Lynda Balch as a director on Aug 28, 2019

    2 pagesAP01

    Appointment of Ms Jayne Marie Wooding as a director on Aug 28, 2019

    2 pagesAP01

    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