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EDINBURGH GROSVENOR GARDENS LIMITED

EDINBURGH GROSVENOR GARDENS LIMITED

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

    • Overview

    Company NameEDINBURGH GROSVENOR GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323533
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH GROSVENOR GARDENS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is EDINBURGH GROSVENOR GARDENS LIMITED located?

    Registered Office Address
    1 Grosvenor Gardens
    EH12 5JU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH GROSVENOR GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH GROSVENOR GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for EDINBURGH GROSVENOR GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Dr Daniel Sui Leung Chan on Feb 28, 2019

    		1 pagesCH03

    Appointment of Dr Daniel Sui Leung Chan as a secretary on Feb 25, 2019

    		2 pagesAP03

    Termination of appointment of Whitelaw Wells as a secretary on Feb 25, 2019

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Director's details changed for Boon Choo Chan on Jan 12, 2018

    		2 pagesCH01

    Change of details for Mrs Boon Choo Chan as a person with significant control on Jan 12, 2018

    		2 pagesPSC04

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of EDINBURGH GROSVENOR GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Daniel Sui Leung, Dr
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		Secretary
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		255778310001
    CHAN, Boon Choo
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		Director
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		United KingdomBritishManager121899450002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		892100001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH GROSVENOR GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Boon Choo Chan
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		Apr 06, 2016
    Grosvenor Gardens
    EH12 5JU Edinburgh
    1
    		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.
    View Detailed Information on Persons with Significant 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