CREDIT CONNECT (EDINBURGH) LTD.
Overview
| Company Name | CREDIT CONNECT (EDINBURGH) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286098 |
| 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 CREDIT CONNECT (EDINBURGH) LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CREDIT CONNECT (EDINBURGH) LTD. located?
| Registered Office Address | 111 Dalry Road Edinburgh EH11 2DR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT CONNECT (EDINBURGH) LTD.?
| Company Name | From | Until |
|---|---|---|
| CREDIT CONNECT FINANCIAL SERVICES LTD. | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for CREDIT CONNECT (EDINBURGH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CREDIT CONNECT (EDINBURGH) LTD.?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for CREDIT CONNECT (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Keith John Robertson on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stephanie Polden as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CREDIT CONNECT (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Keith John | Director | Leadburn EH46 7BE West Linton 1 Roseview Farm Steading Peeblesshire Scotland | Scotland | British | Director | 90320420003 | ||||
| O'ROURKE, Jamie | Secretary | Eskbridge EH26 8QR Penicuik 41 Midlothian | Scottish | Director | 93953930002 | |||||
| POLDEN, Stephanie | Secretary | Dalry Road EH11 2DR Edinburgh 111 Lothians | British | Office Manager | 138173670002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BARTON, Keith | Director | 136 Meadowspot EH10 5UY Edinburgh Midlothian | United Kingdom | British | Mortgage Advisor | 108451670001 | ||||
| O'ROURKE, Jamie | Director | Eskbridge EH26 8QR Penicuik 41 Midlothian | Scotland | Scottish | Director | 93953930002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CREDIT CONNECT (EDINBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Robertson | Apr 06, 2016 | Leadburn EH46 7BE West Linton 1 Roseview Farm Steading Peeblesshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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