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222 SOUTH STREET LIMITED

222 SOUTH STREET LIMITED

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

    • Overview

    Company Name222 SOUTH STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580977
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 222 SOUTH STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 222 SOUTH STREET LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 222 SOUTH STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 222 SOUTH STREET LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for 222 SOUTH STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Stewart Mackintosh as a director on Dec 04, 2024

    		1 pagesTM01

    Termination of appointment of Gary John Mccabe as a director on Dec 04, 2024

    		1 pagesTM01

    Appointment of Mr Antony Iain Gloag as a director on Dec 04, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary John Mccabe as a secretary on Mar 01, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Mr Iain Stewart Mackintosh as a director on Apr 04, 2019

    		2 pagesAP01

    Notification of Ann Heron Gloag as a person with significant control on Apr 04, 2019

    		2 pagesPSC01

    Cessation of Highland & Universal Investments Limited as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 222 SOUTH STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOAG, Antony Iain
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		ScotlandBritish309363490001
    MCCABE, Gary John
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Secretary
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		239909720001
    MACKINTOSH, Iain Stewart
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		ScotlandBritish135936240001
    MCCABE, Gary John
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		ScotlandBritish139525550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 222 SOUTH STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		Apr 04, 2019
    George Street
    EH2 2LR Edinburgh
    56
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Highland & Universal Investments Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Nov 08, 2017
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland & Wales Companies House
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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