EDINBURGH APARTMENTS LTD

EDINBURGH APARTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDINBURGH APARTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159401
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH APARTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EDINBURGH APARTMENTS LTD located?

    Registered Office Address
    3 Vetch Park
    EH41 3LH Haddington
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH APARTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    CARABAY LIMITEDJul 26, 1995Jul 26, 1995

    What are the latest accounts for EDINBURGH APARTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDINBURGH APARTMENTS LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for EDINBURGH APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Appointment of Mr Edward Roy Kurys as a director on Nov 07, 2024

    2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2022

    4 pagesAAMD

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Edward Steven Gary Kurys on Jul 20, 2023

    1 pagesCH03

    Director's details changed for Mr Edward Steven Gary Kurys on Jul 20, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from 3 3 Shillinghill Humbie EH36 5PX Scotland to 3 Vetch Park Haddington EH41 3LH on Nov 26, 2019

    1 pagesAD01

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from Dundrummin Parkdaill Hawick TD9 0JR Scotland to 3 3 Shillinghill Humbie EH36 5PX on Nov 26, 2018

    1 pagesAD01

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to Dundrummin Parkdaill Hawick TD9 0JR on Apr 18, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of EDINBURGH APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURYS, Edward Steven Garry
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    Secretary
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    British52530320006
    KURYS, Edward Roy
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    Director
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    ScotlandBritish329109010001
    KURYS, Edward Steven Garry
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    Director
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    ScotlandBritish52530320012
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    KURYS, Jennifer Caroline
    22 Dalry Road
    EH11 2BA Edinburgh
    Director
    22 Dalry Road
    EH11 2BA Edinburgh
    United KingdomBritish25783000005
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of EDINBURGH APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Steven Garry Kurys
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    Apr 06, 2016
    Vetch Park
    EH41 3LH Haddington
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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