EDIN 55 LTD.
Overview
| Company Name | EDIN 55 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525295 |
| 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 EDIN 55 LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDIN 55 LTD. located?
| Registered Office Address | 33 Drum Brae South EH12 8DT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDIN 55 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for EDIN 55 LTD.?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for EDIN 55 LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of James Michael Mccoll as a director on May 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Damian Mark Andrew Farrell as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Peoples Cowe as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Mar 20, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Mr John Peoples Cowe as a director on Mar 09, 2017 | 2 pages | AP01 | ||
Appointment of Mr Damian Mark Andrew Farrell as a director on Mar 09, 2017 | 2 pages | AP01 | ||
Who are the officers of EDIN 55 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Louise | Secretary | West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh 5b Midlothian Scotland | 204567390001 | |||||||
| MCCOLL, Louise | Director | West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh 5b Midlothian Scotland | Scotland | British | 87394330001 | |||||
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | 211310820001 | |||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | 86571530002 | |||||
| MCCOLL, James Michael | Director | West Craigs Industrial Estate Turnhouse Road EH12 0BD Edinburgh 5b Midlothian Scotland | Scotland | British | 84996110001 |
Who are the persons with significant control of EDIN 55 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Mccoll | Jan 12, 2017 | West Craigs Industrial Estate, Turnhouse Road EH12 0BD Edinburgh 5b Scotland | 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