THE EDINBURGH TAPESTRY COMPANY LIMITED
Overview
| Company Name | THE EDINBURGH TAPESTRY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214853 |
| 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 THE EDINBURGH TAPESTRY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE EDINBURGH TAPESTRY COMPANY LIMITED located?
| Registered Office Address | 10 Infirmary Street EH1 1LT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVECOT LIMITED | Jan 31, 2001 | Jan 31, 2001 |
| M M & S (2730) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||
Termination of appointment of Alison Howe as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Lesley Mary Samuel Knox as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr David Wallace Douglas Weir on Jan 20, 2021 | 1 pages | CH03 | ||||||
| ||||||||
Appointment of Ms Alison Howe as a secretary on Jan 20, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of David Wallace Douglas Weir as a secretary on Jan 20, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jan 17, 2020 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||
Who are the officers of THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Lesley Mary Samuel | Director | Infirmary Street EH1 1LT Edinburgh 10 Midlothian | Scotland | British | Non-Executive Director | 261818640001 | ||||
| SALVESEN, Elizabeth Evelyn | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | Director | 74233990001 | ||||
| HOWE, Alison | Secretary | Infirmary Street EH1 1LT Edinburgh 10 Midlothian | 278795190001 | |||||||
| SALVESEN, Alastair Eric Hotson | Secretary | Whitburgh House EH37 5SR Pathhead Midlothian | British | Director | 189830004 | |||||
| WEIR, David Wallace Douglas | Secretary | Infirmary Street EH1 1LT Edinburgh 10 Midlothian | British | 76325550002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | Director | 189830004 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of THE EDINBURGH TAPESTRY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dovecot Studios Limited | Apr 06, 2016 | Infirmary Street EH1 1LT Edinburgh 10 Scotland | No | ||||||||||
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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