6 DARNAWAY STREET LIMITED
Overview
| Company Name | 6 DARNAWAY STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210857 |
| 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 6 DARNAWAY STREET LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is 6 DARNAWAY STREET LIMITED located?
| Registered Office Address | 8 Darnaway Street EH3 6BG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 DARNAWAY STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO (NO 10) LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for 6 DARNAWAY STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 6 DARNAWAY STREET LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for 6 DARNAWAY STREET LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||
Satisfaction of charge SC2108570005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2108570003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2108570004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Andrew Law as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Carol Macbain as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Registration of charge SC2108570005, created on Nov 22, 2021 | 34 pages | MR01 | ||||||
Registration of charge SC2108570003, created on Nov 12, 2021 | 46 pages | MR01 | ||||||
Registration of charge SC2108570004, created on Nov 12, 2021 | 50 pages | MR01 | ||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of James Neil Duncanson Gillespie as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Graham Law as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||
| ||||||||
Appointment of Mr James Robert Grimley as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||
Who are the officers of 6 DARNAWAY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSTIE, David Shanks Lyle | Secretary | Darnaway Street EH3 6BG Edinburgh 8 Scotland | 259325750001 | |||||||
| CHRYSTIE, David Shanks Lyle | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | United Kingdom | British | Architect | 92876280003 | ||||
| GRIMLEY, James Robert | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | United Kingdom | British | Architect | 257503170001 | ||||
| WILSON, Angus John | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | United Kingdom | British | Architect | 92876380001 | ||||
| BOSTOCK, Thomas Geoffrey | Secretary | 1a Moray Place EH3 6DS Edinburgh | British | Architect | 32563170001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BOSTOCK, Thomas Geoffrey | Director | 1a Moray Place EH3 6DS Edinburgh | United Kingdom | British | Architect | 32563170001 | ||||
| GILLESPIE, James Neil Duncanson | Director | 14 Melville Terrace EH9 1LR Edinburgh Midlothian | United Kingdom | British | Architect | 33023660002 | ||||
| LAW, Andrew Graham, Mr. | Director | Heriot Toun EH38 5YE Heriot Midlothian | Scotland | British | Architect | 67206990001 | ||||
| MACBAIN, Carol | Director | Darnaway Street EH3 6BG Edinburgh 8 Scotland | Scotland | British | Architect | 125998150001 | ||||
| STEEL, Robert John Beveridge | Director | 44 Laighlands Road G71 8AL Bothwell Glasgow | British | Director | 73588140001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
What are the latest statements on persons with significant control for 6 DARNAWAY STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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