ST (EDINBURGH) LTD.
Overview
| Company Name | ST (EDINBURGH) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409261 |
| 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 ST (EDINBURGH) LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ST (EDINBURGH) LTD. located?
| Registered Office Address | 6 Chapelton Avenue Bearsden G61 2RE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST (EDINBURGH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST (EDINBURGH) LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ST (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Mar 22, 2024 | 6 pages | RP04CS01 | ||||||
Notification of Rj Fuels Ltd as a person with significant control on Apr 10, 2024 | 2 pages | PSC02 | ||||||
Cessation of Rajan Sood as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Rajan Sood on Apr 10, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 108/1 George Street Edinburgh EH2 4LH to 6 Chapelton Avenue Bearsden Glasgow G61 2RE on Apr 16, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Rajan Sood as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
Notification of Rajan Sood as a person with significant control on Apr 10, 2024 | 1 pages | PSC03 | ||||||
Termination of appointment of Harjinder Singh Atwal as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Cessation of Harjinder Singh Atwal as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Narinder Singh Atwal as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Who are the officers of ST (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOOD, Rajan | Director | Chapelton Avenue Bearsden G61 2RE Glasgow 6 Scotland | United Kingdom | British | 37977410003 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 163722170001 | ||||||||||
| ATWAL, Harjinder Singh | Director | George Street EH2 4LH Edinburgh 108/1 Scotland | United Kingdom | British | 53769610006 | |||||||||
| ATWAL, Narinder Singh | Director | George Street EH2 4LH Edinburgh 108/1 Scotland | Scotland | British | 53769580002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of ST (EDINBURGH) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rajan Sood | Apr 10, 2024 | Chapelton Avenue Bearsden G61 2RE Glasgow 6 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Rj Fuels Ltd | Apr 10, 2024 | Chapelton Avenue Bearsden G61 2RE Glasgow 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harjinder Singh Atwal | Sep 01, 2018 | George Street EH2 4LH Edinburgh 108/1 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ST (EDINBURGH) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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