CORSTORPHINE PRAM CENTRE LIMITED

CORSTORPHINE PRAM CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORSTORPHINE PRAM CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263657
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORSTORPHINE PRAM CENTRE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORSTORPHINE PRAM CENTRE LIMITED located?

    Registered Office Address
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORSTORPHINE PRAM CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORSTORPHINE PRAM CENTRE LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for CORSTORPHINE PRAM CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    5 pagesCS01

    Termination of appointment of Nicola Williamson as a director on Aug 10, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Notification of Julie Rosamond Doidge as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Cessation of Yetta Roland as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Appointment of Julie Rosamond Doidge as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Yetta Rolland as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Yetta Rolland as a director on Jun 20, 2022

    1 pagesTM01

    Appointment of Julie Rosamond Doidge as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Feb 19, 2022 with updates

    5 pagesCS01

    Director's details changed for Miss Nicola Rolland on Apr 22, 2016

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of CORSTORPHINE PRAM CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOIDGE, Julie Rosamond
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    Secretary
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    297146820001
    DOIDGE, Julie Rosamond
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    Director
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    United KingdomBritish294813860001
    ROLLAND, Yetta
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Secretary
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    British98940330001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ROLLAND, Yetta
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Director
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    United KingdomBritish98940330001
    WILLIAMSON, Nicola Mary
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Director
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    ScotlandBritish98940200002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CORSTORPHINE PRAM CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Rosamond Doidge
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    Apr 01, 2022
    St Johns Road
    EH12 7SB Edinburgh
    115-117
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yetta Roland
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Apr 06, 2016
    115-117 St Johns Road
    Edinburgh
    EH12 7SB
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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