EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED

EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED

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

    Company NameEDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349997
    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 & GLASGOW INVESTMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    Deuchrie
    EH42 1TG Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge SC3499970001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registration of charge SC3499970002, created on Mar 22, 2018

    25 pagesMR01

    Registration of charge SC3499970001, created on Feb 16, 2018

    17 pagesMR01

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RETTIE, Simon James
    Deuchrie
    EH42 1TG Dunbar
    East Lothian
    Director
    Deuchrie
    EH42 1TG Dunbar
    East Lothian
    United KingdomBritishChartered Surveyor34350470001

    Who are the persons with significant control of EDINBURGH & GLASGOW INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Rettie
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    Apr 30, 2016
    EH42 1TG Dunbar
    Deuchrie
    East Lothian
    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.

    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