39 STEPS LIMITED
Overview
| Company Name | 39 STEPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255951 |
| 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 39 STEPS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is 39 STEPS LIMITED located?
| Registered Office Address | Third Floor 3 Hill Street EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 STEPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 39 STEPS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for 39 STEPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 90 Morningside Road Edinburgh EH10 4BY to Third Floor 3 Hill Street Edinburgh EH2 3JP on Dec 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Julie Maria Diver on May 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Julie Diver on May 10, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of 39 STEPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ACCOUNTING LIMITED | Secretary | 2 Belford Road EH4 3BL Edinburgh Drumsheugh Toll Scotland |
| 128315750001 | ||||||||||
| DIVER, Julie Maria | Director | Morningside Road EH10 4BY Edinburgh 90 Midlothian Scotland | Scotland | British | 92977360003 | |||||||||
| THOMSON, Steven Ross | Director | 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland | Scotland | British | 148279880002 | |||||||||
| ASHRAF, Waseem | Secretary | 13 Bramble Drive Barnton EH4 8BP Edinburgh | British | 92977460001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ASHRAF, Waseem | Director | 13 Bramble Drive Barnton EH4 8BP Edinburgh | British | 92977460001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of 39 STEPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Maria Diver | Sep 15, 2016 | 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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