APARTMENTS EDINBURGH LTD
Overview
| Company Name | APARTMENTS EDINBURGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252278 |
| 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 APARTMENTS EDINBURGH LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APARTMENTS EDINBURGH LTD located?
| Registered Office Address | The Boadroom George Street PH1 5JR Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APARTMENTS EDINBURGH LTD?
| Company Name | From | Until |
|---|---|---|
| OAK PROPERTY LETTINGS LIMITED | Aug 14, 2006 | Aug 14, 2006 |
| OAK HYGIENE LIMITED | Jul 04, 2003 | Jul 04, 2003 |
What are the latest accounts for APARTMENTS EDINBURGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for APARTMENTS EDINBURGH LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for APARTMENTS EDINBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 George Street Perth PH1 5JR Scotland to The Boadroom George Street Perth PH1 5JR on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 George Street Perth PH1 5JR Scotland to 22 George Street Perth PH1 5JR on Feb 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Iain Johnston Lindsay as a secretary on May 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 31 George Street Perth Perthshire PH1 5LA to 10 George Street Perth PH1 5JR on Apr 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Who are the officers of APARTMENTS EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Iain Johnston | Director | Stormontfield PH2 6BH Perth Innerbuist Mill Scotland | Scotland | British | Director | 165715170001 | ||||
| LINDSAY, Iain Johnston | Secretary | Stormontfield PH2 6BH Perth Innerbuist Mill Scotland | British | 38402910001 | ||||||
| LINDSAY, Audrey Kathleen | Director | Maxwell Cottage Luncarty PH1 3EX Perth | Scotland | British | Teacher/Secretary | 44183370002 | ||||
| STORRIE, Colin Walker | Director | Ky4 0bb 320 Main Street KY4 0BB Kelty Fife | Scotland | Scottish | Director | 90806980001 |
Who are the persons with significant control of APARTMENTS EDINBURGH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Johnston Lindsay | Jan 01, 2017 | George Street PH1 5JR Perth The Boadroom Scotland | No |
Nationality: Scottish 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