EDINBURGH SELF STORAGE LIMITED
Overview
| Company Name | EDINBURGH SELF STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288778 |
| 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 SELF STORAGE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is EDINBURGH SELF STORAGE LIMITED located?
| Registered Office Address | Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH SELF STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH SELF STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH SELF STORAGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC2887780009, created on Aug 12, 2024 | 9 pages | MR01 | ||||||
Registration of charge SC2887780008, created on Aug 06, 2024 | 9 pages | MR01 | ||||||
Registration of charge SC2887780007, created on Aug 02, 2024 | 14 pages | MR01 | ||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Jun 12, 2023 | 1 pages | AD01 | ||||||
Appointment of Farries, Kirk & Mcvean as a secretary on Jun 12, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Jun 12, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 02, 2022 | 3 pages | RP04CS01 | ||||||
Director's details changed for Baroness Emily Ann Sweerts De Landas on May 16, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Emily Ann Jack on Aug 02, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Will David John Jack on Aug 02, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Director's details changed for Baroness Emily Ann Sweerts De Landas on May 16, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||
Appointment of Baroness Emily Ann Sweerts De Landas as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Will David John Jack as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Appointment of Mrs Alice Daisy Brooke as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Court order Removal of document | 1 pages | OC | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||
Who are the officers of EDINBURGH SELF STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRIES, KIRK & MCVEAN | Secretary | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland |
| 310028670001 | ||||||||||||
| BROOKE, Alice Daisy | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | United Kingdom | British | 291540250001 | |||||||||||
| HODGSON, Simon Squair | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | Scotland | British | 89025200003 | |||||||||||
| JACK, Elisabeth Ann, Lady | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | United Kingdom | British | 234241270001 | |||||||||||
| JACK, Emily Ann | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 291543610002 | |||||||||||
| JACK, Will David John | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | 291540490001 | |||||||||||
| LANDALE, Peter David Roper | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | United Kingdom | British | 49635220001 | |||||||||||
| HENNESSY, Linda | Secretary | 22 Balmoral Gardens EH54 9EX Livingston West Lothian | British | 64867690001 | ||||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||||
| DOUGLAS MILLER, Robert Peter | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 71994890002 | |||||||||||
| JACK, Alister William | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 159211330001 | |||||||||||
| GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 106954770001 |
Who are the persons with significant control of EDINBURGH SELF STORAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alister William Jack | Apr 06, 2016 | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean 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