93 GEORGE STREET LIMITED

Overview

Company Name	93 GEORGE STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224746
Jurisdiction	Scotland
Date of Creation	Oct 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 93 GEORGE STREET LIMITED?

Development of building projects (41100) / Construction

Where is 93 GEORGE STREET LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for 93 GEORGE STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for 93 GEORGE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for 93 GEORGE STREET LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Satisfaction of charge SC2247460004 in full	1 pages	MR04

Jun 17, 2025	Satisfaction of charge SC2247460006 in full	1 pages	MR04

Jun 17, 2025	Satisfaction of charge SC2247460005 in full	1 pages	MR04

Apr 03, 2025	Accounts for a small company made up to Apr 05, 2024	14 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a small company made up to Apr 05, 2023	14 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a small company made up to Apr 05, 2022	14 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Apr 05, 2021	14 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Accounts for a small company made up to Apr 05, 2020	13 pages	AA

Apr 06, 2021	Secretary's details changed for Lindsays on Apr 01, 2021	1 pages	CH04

Dec 11, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a small company made up to Apr 05, 2019	12 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Mar 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2019	Accounts for a small company made up to Apr 05, 2018	12 pages	AA

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Accounts for a small company made up to Apr 05, 2017	11 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2017	Accounts for a small company made up to Apr 05, 2016	10 pages	AA

View All Filings

Who are the officers of 93 GEORGE STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS LLP

Oct 06, 2004

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Lothian

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO307055

110222460003

TOBIN, Patrick

Oct 06, 2004

Director

Kileen

Oakpark

Tralee

Kerry

Ireland

Irish

1941-4

58556410001

DI CIACCA, Cesidio Martin

Oct 30, 2001

Mar 09, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

MCCABE, Sandra

Jul 03, 2002

Mar 09, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Oct 06, 2004

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BURNLEY, John Lewis

Feb 28, 2002

Oct 06, 2004

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

DI CIACCA, Cesidio Martin

Oct 30, 2001

Oct 06, 2004

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

MCCABE, Kevin Charles

Oct 30, 2001

Oct 06, 2004

Director

Avenue Louise 541 Ascot Apartments

Square Du Bois 1050 Ixelles

Bruxelles

Belgium

British

1948-4

109250000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 93 GEORGE STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stockshape Limited

Apr 06, 2016

Dene Park Industrial Estate, Stratford Road

Wellesbourne

CV35 9RY Warwick

Dene Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03820920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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