THE EDINBURGH TAPESTRY COMPANY LIMITED

THE EDINBURGH TAPESTRY COMPANY LIMITED

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

    Company NameTHE EDINBURGH TAPESTRY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214853
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of THE EDINBURGH TAPESTRY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOVECOT LIMITEDJan 31, 2001Jan 31, 2001
    M M & S (2730) LIMITEDJan 17, 2001Jan 17, 2001

    What are the latest accounts for THE EDINBURGH TAPESTRY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE EDINBURGH TAPESTRY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for THE EDINBURGH TAPESTRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Alison Howe as a secretary on Mar 28, 2025

    1 pagesTM02

    Appointment of Mrs Lesley Mary Samuel Knox as a director on Jan 13, 2025

    2 pagesAP01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr David Wallace Douglas Weir on Jan 20, 2021

    1 pagesCH03
    Annotations
    DateAnnotation
    Mar 05, 2021Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s changes have been removed as this was incorrectly stated.

    Appointment of Ms Alison Howe as a secretary on Jan 20, 2021

    2 pagesAP03

    Termination of appointment of David Wallace Douglas Weir as a secretary on Jan 20, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of THE EDINBURGH TAPESTRY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Lesley Mary Samuel
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    Director
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    ScotlandBritishNon-Executive Director261818640001
    SALVESEN, Elizabeth Evelyn
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Director
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    ScotlandBritishDirector74233990001
    HOWE, Alison
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    Secretary
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    278795190001
    SALVESEN, Alastair Eric Hotson
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Secretary
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    BritishDirector189830004
    WEIR, David Wallace Douglas
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    Secretary
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Midlothian
    British76325550002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    SALVESEN, Alastair Eric Hotson
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    Director
    Whitburgh House
    EH37 5SR Pathhead
    Midlothian
    ScotlandBritishDirector189830004
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of THE EDINBURGH TAPESTRY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dovecot Studios Limited
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Scotland
    Apr 06, 2016
    Infirmary Street
    EH1 1LT Edinburgh
    10
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCentral Public Register At Companies House
    Registration NumberSc214852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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