EDINBURGH APARTMENTS LTD
Overview
| Company Name | EDINBURGH APARTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159401 |
| 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 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 Address | No |
What were the previous names of EDINBURGH APARTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| CARABAY LIMITED | Jul 26, 1995 | Jul 26, 1995 |
What are the latest accounts for EDINBURGH APARTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH APARTMENTS LTD?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH APARTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr Edward Roy Kurys as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Amended micro company accounts made up to Mar 31, 2022 | 4 pages | AAMD | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Edward Steven Gary Kurys on Jul 20, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Edward Steven Gary Kurys on Jul 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registered office address changed from 3 3 Shillinghill Humbie EH36 5PX Scotland to 3 Vetch Park Haddington EH41 3LH on Nov 26, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Registered office address changed from Dundrummin Parkdaill Hawick TD9 0JR Scotland to 3 3 Shillinghill Humbie EH36 5PX on Nov 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of EDINBURGH APARTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KURYS, Edward Steven Garry | Secretary | Vetch Park EH41 3LH Haddington 3 Scotland | British | 52530320006 | ||||||
| KURYS, Edward Roy | Director | Vetch Park EH41 3LH Haddington 3 Scotland | Scotland | British | 329109010001 | |||||
| KURYS, Edward Steven Garry | Director | Vetch Park EH41 3LH Haddington 3 Scotland | Scotland | British | 52530320012 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KURYS, Jennifer Caroline | Director | 22 Dalry Road EH11 2BA Edinburgh | United Kingdom | British | 25783000005 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of EDINBURGH APARTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Steven Garry Kurys | Apr 06, 2016 | Vetch Park EH41 3LH Haddington 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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