EDINBURGH NORTH CHURCH LIMITED
Overview
| Company Name | EDINBURGH NORTH CHURCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC421202 |
| 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 EDINBURGH NORTH CHURCH LIMITED?
- Activities of religious organisations (94910) / Other service activities
Where is EDINBURGH NORTH CHURCH LIMITED located?
| Registered Office Address | 5 Denham Green Avenue EH5 3NY Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH NORTH CHURCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE STEPHEN TRUST | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for EDINBURGH NORTH CHURCH 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 EDINBURGH NORTH CHURCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH NORTH CHURCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Termination of appointment of Gavin Mcgrath as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Gavin Mcgrath as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge SC4212020001, created on Oct 02, 2024 | 13 pages | MR01 | ||||||||||||||
Appointment of Mr Stephen Robert Ballingall as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Gavin Mcgrath as a person with significant control on Jan 07, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Rupert Charles Hunt-Taylor as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Appointment of Mr Gavin Mcgrath as a director on Jan 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rupert Charles Hunt-Taylor as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of EDINBURGH NORTH CHURCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGALL, Stephen Robert | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 327835060001 | |||||
| DICKSON, Archibald Peter | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 108267080002 | |||||
| MACKENZIE, James Kenneth | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 185421670001 | |||||
| WILLIAMSON, Iain Graeme | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | United Kingdom | British | 79827190001 | |||||
| DE GROOT, Jonathan | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 168725680001 | |||||
| DILL, Fiona Claire | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 173730030001 | |||||
| HENRY, Richard James | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 116301740001 | |||||
| HUNT-TAYLOR, Rupert Charles | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 224534960001 | |||||
| MCDOUGALL, Catherine Mary | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 173729440001 | |||||
| MCGRATH, Gavin | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British | 318702720001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian | United Kingdom | Scottish | 40493130002 | |||||
| SANTRY, Kevin James Albert | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Scotland | British,Irish | 151364260001 | |||||
| WILLIAMSON, Iain Graeme | Director | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | United Kingdom | British | 79827190001 |
Who are the persons with significant control of EDINBURGH NORTH CHURCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Mcgrath | Jan 07, 2024 | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rupert Charles Hunt-Taylor | Jan 31, 2017 | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Williamson | Jan 31, 2017 | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Archibald Peter Dickson | Jan 31, 2017 | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Kenneth Mackenzie | Jan 31, 2017 | Denham Green Avenue EH5 3NY Edinburgh 5 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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