333 EDIN LTD.
Overview
| Company Name | 333 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511870 |
| 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 333 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 333 EDIN LTD. located?
| Registered Office Address | 37 Everest Road TD4 6HD Earlston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 333 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 333 EDIN LTD.?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for 333 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Notification of Lynn Bouache as a person with significant control on Sep 20, 2016 | 2 pages | PSC01 | ||
Notification of Hacene Bouache as a person with significant control on Sep 20, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Sep 20, 2016 | 1 pages | TM01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Sep 20, 2016 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Sep 20, 2016 | 1 pages | TM01 | ||
Termination of appointment of Jilad Miah as a director on Sep 20, 2016 | 1 pages | TM01 | ||
Who are the officers of 333 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUACHE, Hacene | Director | Everest Road TD4 6HD Earlston 37 Scotland | Scotland | British | Business Executive | 210765180001 | ||||
| BOUACHE, Lynn | Director | Everest Road TD4 6HD Earlston 37 Scotland | Scotland | British | Business Executive | 210765580001 | ||||
| BRUCE, Kenneth William | Director | Saughton Gardens EH12 5TF Edinburgh 7 Midlothian Scotland | Scotland | British | Business Executive | 200155180001 | ||||
| HARRIS, Elizabeth Gibson | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | Business Executive | 110080001 | ||||
| HARRIS, Ian Colquhoun | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | Business Executive | 110090001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| MIAH, Jilad | Director | Calder Road EH11 3PF Edinburgh 9 Midlothian Scotland | United Kingdom | British | Business Executive | 94105890001 | ||||
| MIAH, Jilad | Director | Calder Road EH11 3PF Edinburgh 9 Scotland | United Kingdom | British | Business Executive | 94105890001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of 333 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lynn Bouache | Sep 20, 2016 | Everest Road TD4 6HD Earlston 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Hacene Bouache | Sep 20, 2016 | Everest Road TD4 6HD Earlston 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jul 01, 2016 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Elizabeth Gibson Harris | Jul 01, 2016 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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