EDINBURGH PEDICABS LIMITED
Overview
| Company Name | EDINBURGH PEDICABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233801 |
| 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 EDINBURGH PEDICABS LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is EDINBURGH PEDICABS LIMITED located?
| Registered Office Address | 78 Spylaw Road EH10 5BR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH PEDICABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH PEDICABS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH PEDICABS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Eliot Swan as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Apr 21, 2023 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AAMD | ||||||||||||||
Who are the officers of EDINBURGH PEDICABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLENZA, Antonino | Director | Spylaw Road EH10 5BR Edinburgh 78 Scotland | Scotland | British | 39237330006 | |||||
| ALLENZA, Giuseppe | Director | Spylaw Road EH10 5BR Edinburgh 78 Scotland | Scotland | British | 139554950002 | |||||
| SCOTT, Michelle | Director | Spylaw Road EH10 5BR Edinburgh 78 Scotland | United Kingdom | British | 51740980005 | |||||
| SWAN, Eliot | Director | Spylaw Road EH10 5BR Edinburgh 78 | United Kingdom | British | 66143460001 | |||||
| VARLEY, Allison Christina | Secretary | Yoll Cottage Helen Place, North Queensferry KY11 1JS Fife | British | 83230280003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| VARLEY, Philip | Director | Royal Park Place EH8 8HZ Edinburgh Unit 5 United Kingdom | British | 89150030004 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 83250940001 |
Who are the persons with significant control of EDINBURGH PEDICABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonino Allenza | Jul 31, 2016 | Spylaw Road EH10 5BR Edinburgh 78 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Giuseppe Allenza | Jul 31, 2016 | Spylaw Road EH10 5BR Edinburgh 78 | 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