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VICTORS OF EDINBURGH THE SHORE LTD

VICTORS OF EDINBURGH THE SHORE LTD

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

    • Overview

    Company NameVICTORS OF EDINBURGH THE SHORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669666
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VICTORS OF EDINBURGH THE SHORE LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is VICTORS OF EDINBURGH THE SHORE LTD located?

    Registered Office Address
    30 Melville Terrace
    EH9 1LP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORS OF EDINBURGH THE SHORE LTD?

    Previous Company Names
    Company NameFromUntil
    VICTORS OF EDINBURGH HOME DELIVERY LTDAug 03, 2020Aug 03, 2020

    What are the latest accounts for VICTORS OF EDINBURGH THE SHORE LTD?

    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 VICTORS OF EDINBURGH THE SHORE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueYes

    What are the latest filings for VICTORS OF EDINBURGH THE SHORE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 30 Melville Terrace Edinburgh EH9 1LP on Jul 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 03, 2020

    Statement of capital on Aug 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VICTORS OF EDINBURGH THE SHORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Stuart John
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		Director
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		United KingdomBritishDirector63448390006
    RZEPKOWSKI, Karol John
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		Director
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		ScotlandBritishDirector195712100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORS OF EDINBURGH THE SHORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karol John Rzepkowski
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		Aug 03, 2020
    Melville Terrace
    EH9 1LP Edinburgh
    30
    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 company.
    Mr Stuart John Robinson
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		Aug 03, 2020
    Melville Terrace
    EH9 1LP Edinburgh
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    		Aug 03, 2020
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration NumberSc573239
    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