EDINBURGH 194 LTD.
Overview
| Company Name | EDINBURGH 194 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254263 |
| 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 194 LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDINBURGH 194 LTD. located?
| Registered Office Address | 12 Badger Way EH17 8XD Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH 194 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH 194 LTD.?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH 194 LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Edward Paterson as a director on Aug 14, 2022 | 1 pages | TM01 | ||
Cessation of Brian Edward Paterson as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Notification of Debbie Macdonald as a person with significant control on Sep 16, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Paul Angelo Antonio Pontone as a person with significant control on Sep 16, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 39 Paisley Gardens Edinburgh EH8 7JN to 12 Badger Way Edinburgh Lothian EH17 8XD on Oct 18, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of Paul Angelo Antonio Pontone as a person with significant control on Aug 14, 2021 | 2 pages | PSC01 | ||
Cessation of Gail Elizabeth Paterson as a person with significant control on Aug 14, 2021 | 1 pages | PSC07 | ||
Appointment of Ms Debbie Macdonald as a director on Aug 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gail Elizabeth Paterson as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Angelo Antonio Pontone as a director on Aug 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Edward Paterson as a secretary on Aug 14, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Who are the officers of EDINBURGH 194 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Debbie | Director | Badger Way EH17 8XD Edinburgh 12 Scotland | Scotland | British | 286258310001 | |||||
| PONTONE, Paul Angelo Antonio | Director | Badger Way EH17 8XD Edinburgh 12 Scotland | Scotland | British | 286258270001 | |||||
| BURNETT, Teri Elizabeth | Secretary | 3/3 May Court EH4 4SD Edinburgh Midlothian | British | 106101230001 | ||||||
| DUNBAR, Carolyn | Secretary | 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian | British | 100885860001 | ||||||
| FLEMING, Murray Steven | Secretary | 75 Laburnum Avenue EH32 0UD Port Seton East Lothian | British | 63018640003 | ||||||
| NEILSON, James Falconer | Secretary | Apartment 6 13 Craigend Park EH16 5XX Edinburgh | British | 52586240001 | ||||||
| PATERSON, Brian Edward | Secretary | Paisley Gardens EH8 7JN Edinburgh 39 United Kingdom | British | 138912080003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRUCE, Thomas Alexander Watson | Director | 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian | British | 100885640001 | ||||||
| COLQUHOUN, Iain Archibald | Director | 19 Millerhill EH22 1RZ Dalkeith Midlothian | Scotland | Scottish | 206545260001 | |||||
| DUNBAR, Carolyn | Director | 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian | British | 100885860001 | ||||||
| DUNBAR, Reginald Baillie | Director | 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian | British | 100885360001 | ||||||
| FLEMING, Murray Steven | Director | 75 Laburnum Avenue EH32 0UD Port Seton East Lothian | Scotland | British | 63018640003 | |||||
| GREENHALGH, Mark Colley | Director | 25 Gilberstoun Place EH15 2RB Edinburgh | United Kingdom | British | 49735750002 | |||||
| LONGMUIR, Kathleen Muriel | Director | 24/3 Calder View EH11 4HY Edinburgh Midlothian | British | 100885210001 | ||||||
| NEILSON, James Falconer | Director | Apartment 6 13 Craigend Park EH16 5XX Edinburgh | British | 52586240001 | ||||||
| NISBETT, Gail Ida | Director | 75 Laburnum Avenue EH32 0UD Port Seton East Lothian | Scotland | British | 205109080001 | |||||
| PATERSON, Brian Edward | Director | Paisley Gardens EH8 7JN Edinburgh 39 United Kingdom | United Kingdom | British | 138912080003 | |||||
| PATERSON, Gail Elizabeth | Director | Paisley Gardens EH8 7JN Edinburgh 39 | Scotland | British | 138911960001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EDINBURGH 194 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Debbie Macdonald | Sep 16, 2021 | Badger Way EH17 8XD Edinburgh 12 Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Angelo Antonio Pontone | Aug 14, 2021 | Badger Way Edinburgh 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Edward Paterson | Aug 14, 2016 | Paisley Gardens EH8 7JN Edinburgh 39 Paisley Gardens Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gail Elizabeth Paterson | Aug 14, 2016 | Paisley Gardens EH8 7JN Edinburgh 39 | Yes |
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