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21CC EVENTS LIMITED

21CC EVENTS LIMITED

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

    • Overview

    Company Name21CC EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 21CC EVENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is 21CC EVENTS LIMITED located?

    Registered Office Address
    6 Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 21CC EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO 206) LIMITEDFeb 07, 2014Feb 07, 2014

    What are the latest accounts for 21CC EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 21CC EVENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for 21CC EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of 21Cc Group Limited as a person with significant control on Apr 08, 2020

    		1 pagesPSC02

    Cessation of Geoffrey Malcolm Crow as a person with significant control on Apr 08, 2020

    		1 pagesPSC07

    Director's details changed for Mr Geoffrey Malcolm Crow on Apr 23, 2023

    		2 pagesCH01

    Change of details for Mr Geoffrey Malcolm Crow as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh Midlothian EH30 9SL to 6 Old Deans Road Business Centre Unit 2 Bathgate EH48 1JU on Apr 24, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 21CC EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Geoffrey Malcolm
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Director
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		ScotlandBritishCompany Director141944520006
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 21CC EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21cc Group Limited
    Old Deans Road
    EH48 1JU Bathgate
    6b
    Scotland
    		Apr 08, 2020
    Old Deans Road
    EH48 1JU Bathgate
    6b
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Malcolm Crow
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Feb 07, 2017
    Old Deans Road Business Centre
    Unit 2
    EH48 1JU Bathgate
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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