EDINBURGH ANTIQUE RESTORATION LIMITED
Overview
| Company Name | EDINBURGH ANTIQUE RESTORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268794 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ANTIQUE RESTORATION LIMITED?
- Repair of furniture and home furnishings (95240) / Other service activities
Where is EDINBURGH ANTIQUE RESTORATION LIMITED located?
| Registered Office Address | 3 Beaufort Road EH9 1AG Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH ANTIQUE RESTORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH ANTIQUE RESTORATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
What are the latest filings for EDINBURGH ANTIQUE RESTORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from The Stables Drum Estate 147 Drum Street Gilmerton EH17 8RX Scotland to 3 Beaufort Road Edinburgh Midlothian EH9 1AG on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX Scotland to The Stables Drum Estate 147 Drum Street Gilmerton EH17 8RX on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 46a & B Mains Street Davidson Mains Edinburgh EH4 5AA to The Stables Drum House, Gilmerton Estate 147 Drum Street Edinburgh EH17 8RX on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EDINBURGH ANTIQUE RESTORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCREATH SECRETARIAL LIMITED | Secretary | 20a Strathearn Road EH9 2AB Edinburgh Bank House United Kingdom |
| 127028150001 | ||||||||||
| SMART, Alan Gordon | Director | 54 Hunterfield Terrace Arniston EH23 4BG Gorebridge | Scotland | British | 98533260001 | |||||||||
| MCCREATH CO | Secretary | 20a Strathearn Road EH9 2AB Edinburgh | 83965310001 | |||||||||||
| MCKAY & NORWELL WS | Nominee Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 900027900001 | |||||||||||
| HOOKE, Nicholas Thornton | Nominee Director | 1 Granton Road EH5 3QJ Edinburgh Midlothian | British | 900027890001 |
Who are the persons with significant control of EDINBURGH ANTIQUE RESTORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Gordon Smart | Apr 06, 2016 | Beaufort Road EH9 1AG Edinburgh 3 Midlothian United Kingdom | 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