FLETCHER JOSEPH (EDINBURGH) LIMITED
Overview
| Company Name | FLETCHER JOSEPH (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163995 |
| 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 FLETCHER JOSEPH (EDINBURGH) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is FLETCHER JOSEPH (EDINBURGH) LIMITED located?
| Registered Office Address | 5 Millar Place EH10 5HJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLETCHER JOSEPH (EDINBURGH) LIMITED?
| 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 FLETCHER JOSEPH (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for FLETCHER JOSEPH (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Carolyn Louise Tabb as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Harkin on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Harkin as a person with significant control on Mar 30, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FLETCHER JOSEPH (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Paul | Director | Millar Place EH10 5HJ Edinburgh 5 United Kingdom | Scotland | British | 172286890002 | |||||
| TABB, Stephen Edward | Director | Millar Place EH10 5HJ Edinburgh 5 United Kingdom | Scotland | British | 103753950001 | |||||
| MACFADYEN, Jacquelyn | Secretary | Millar Hall 5 Millar Place EH10 5HJ Edinburgh Midlothian | British | 81145890002 | ||||||
| MCKIE, Anne Mary | Secretary | 48 Baronscourt Terrace EH8 7EP Edinburgh Midlothian | British | 23820780002 | ||||||
| TABB, Carolyn Louise | Secretary | Millar Place EH10 5HJ Edinburgh 5 United Kingdom | 172281880001 | |||||||
| ADAMS, Robert John Ritchie | Director | 19 Cumberland Street Lane North East EH3 6SB Edinburgh | Scotland | British | 39292170008 | |||||
| MACFADYEN, James Alexander | Director | Millar Hall 5 Millar Place EH10 5HJ Edinburgh Midlothian | United Kingdom | British | 4253080001 |
Who are the persons with significant control of FLETCHER JOSEPH (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Harkin | Apr 06, 2016 | Millar Place EH10 5HJ Edinburgh 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Edward Tabb | Apr 06, 2016 | Millar Place EH10 5HJ Edinburgh 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carolyn Louise Tabb | Apr 06, 2016 | Millar Place EH10 5HJ Edinburgh 5 | 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