EDINBURGH SOUTHERN FLATS LIMITED
Overview
| Company Name | EDINBURGH SOUTHERN FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130486 |
| 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 EDINBURGH SOUTHERN FLATS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is EDINBURGH SOUTHERN FLATS LIMITED located?
| Registered Office Address | c/o JAMES SHEDDEN 7 Craigleith View EH4 3JZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH SOUTHERN FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH SOUTHERN FLATS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH SOUTHERN FLATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Margaret Dunn Shedden as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of EDINBURGH SOUTHERN FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEDDEN, James Garland | Secretary | 7 Craigleith View EH4 3JZ Edinburgh Midlothian | British | Solicitor | 609840001 | |||||
| SHEDDEN, James Garland | Director | c/o James Shedden Craigleith View EH4 3JZ Edinburgh 7 Midlothian Scotland | United Kingdom | British | Solicitor | 609840001 | ||||
| SHEDDEN, Susan Margaret Dunn | Director | Craigleith View EH4 3JZ Edinburgh 7 Scotland | United Kingdom | British | Company Director | 31171660001 | ||||
| KERR, Gavin James Hamilton | Secretary | Craiglea Drive EH10 5PU Edinburgh 154 Lothian | British | 134688360001 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh | 38051430003 | |||||||
| DE WINTER SHAW, John | Director | 24 Danube Street EH4 1NT Edinburgh | Scotland | British | Director | 49556380001 | ||||
| KERR, Gordon John | Director | 2 Lomond Road EH5 3JR Edinburgh Midlothian | Scotland | British | Solicitor | 4668400001 | ||||
| LEINWEBER, Bob Joan | Director | Crocusstraat 2 2241 U2 Wassenaar The Netherlands | Netherlands | Dutch | Businessman | 67528910001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of EDINBURGH SOUTHERN FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Garland Shedden | Apr 06, 2016 | Craigleith View EH4 3JZ Edinburgh 7 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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