243 EDIN LTD.
Overview
| Company Name | 243 EDIN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308295 |
| 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 243 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 243 EDIN LTD. located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 243 EDIN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 243 EDIN LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
What are the latest filings for 243 EDIN LTD.?
| 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Termination of appointment of Chi Lam Tsui as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Notification of Ping on Holdings Ltd as a person with significant control on Oct 01, 2018 | 2 pages | PSC02 | ||
Cessation of Hue Thanh Do as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Jan 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Ritchie Glenn Callaghan as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on Dec 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Sep 14, 2018 | 1 pages | AD01 | ||
Current accounting period extended from Sep 08, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Ritchie Glenn Callaghan as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Who are the officers of 243 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DO, Hue Thanh | Director | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | United Kingdom | British | 196759590001 | |||||
| BRUCE, Simon Peter | Secretary | Ferry Gait Drive EH4 4GJ Edinburgh 30/2 | British | 74616270004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRUCE, Peter Munro Wilson | Director | Ferry Gait Gardens EH4 4GQ Edinburgh 2 Midlothian | Scotland | British | 119886710004 | |||||
| BRUCE, Simon Peter | Director | Ferry Gait Drive EH4 4GJ Edinburgh 30/2 | Scotland | British | 74616270004 | |||||
| CALLAGHAN, Ritchie | Director | Broomhall Place EH12 7PE Edinburgh 21 Scotland | Scotland | Scottish | 112190780003 | |||||
| CHAN, Chi Yiu | Director | Crewe Road South EH4 2PB Edinburgh 105 Midlothian Scotland | United Kingdom | British | 109716780003 | |||||
| DO, Hue Thanh | Director | Crewe Road South EH4 2PB Edinburgh 105 Midlothian Scotland | United Kingdom | British | 196759590001 | |||||
| MUNRO, Alexander | Director | Fraser Avenue EH5 2AF Edinburgh 19 Midlothian Scotland | Scotland | British | 197568280001 | |||||
| MUNRO, Jane Elizabeth | Director | Fraser Avenue EH5 2AF Edinburgh 19 Midlothian | Scotland | British | 233413540001 | |||||
| MUNRO, Victoria | Director | Carfrae Park EH4 3SB Edinburgh 2 Scotland | Scotland | Scottish | 120242690002 | |||||
| TSUI, Chi Lam | Director | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | England | British | 242586230001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 243 EDIN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ping On Holdings Ltd | Oct 01, 2018 | EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Munro | Sep 01, 2017 | Fraser Avenue EH5 2AF Edinburgh 19 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hue Thanh Do | Sep 01, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | Yes | ||||||||||
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