STAYEDINBURGH LIMITED
Overview
| Company Name | STAYEDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390021 |
| 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 STAYEDINBURGH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STAYEDINBURGH LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAYEDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 345 LIMITED | Dec 07, 2010 | Dec 07, 2010 |
What are the latest accounts for STAYEDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAYEDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for STAYEDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Registration of charge SC3900210005, created on Dec 18, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Registration of charge SC3900210004, created on Jul 19, 2022 | 34 pages | MR01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Change of details for Mr Tom Walsh as a person with significant control on Aug 14, 2020 | 2 pages | PSC04 | ||
Registration of charge SC3900210003, created on Jul 31, 2020 | 16 pages | MR01 | ||
Satisfaction of charge SC3900210002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3900210001 in full | 4 pages | MR04 | ||
Registration of charge SC3900210002, created on Dec 17, 2019 | 28 pages | MR01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Walsh on Sep 04, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Mr Wayne Anthony Arthur as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Colm Whooley as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STAYEDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | United Kingdom | British | 132208580002 | |||||||||
| WALSH, Tom | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Ireland | Irish | 159333260002 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 156198180001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | Scotland | British | 133975040001 | |||||||||
| WHOOLEY, Colm | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Ireland | Irish | 156788590001 | |||||||||
| WICKHAM, Gary | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Ireland | Irish | 159333370001 |
Who are the persons with significant control of STAYEDINBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Walsh | Dec 07, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | No |
Nationality: Irish Country of Residence: Ireland | |||
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