EDINBURGH EXTENSIONS & ALTERATIONS LTD

Overview

Company Name	EDINBURGH EXTENSIONS & ALTERATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC684684
Jurisdiction	Scotland
Date of Creation	Dec 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Architectural activities (71111) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is EDINBURGH EXTENSIONS & ALTERATIONS LTD located?

Registered Office Address	12 Speedwell Avenue Danderhall EH22 1RA Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Micro company accounts made up to Dec 31, 2024

4 pages

Jan 20, 2025

Confirmation statement made on Dec 29, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Micro company accounts made up to Dec 31, 2023

4 pages

Jan 05, 2024

Confirmation statement made on Dec 29, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Dec 29, 2022

Confirmation statement made on Dec 29, 2022 with no updates

3 pages

CS01

Oct 14, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jan 11, 2022

Confirmation statement made on Dec 29, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 30, 2020	Model articles adopted	MODEL ARTICLES
capital	Dec 30, 2020	Statement of capital on Dec 30, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Mark William Speedwell Avenue Danderhall EH22 1RA Dalkeith 12 Scotland	Dec 30, 2020		Director	Speedwell Avenue Danderhall EH22 1RA Dalkeith 12 Scotland		Scotland	Scottish	1977-5		125283010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH EXTENSIONS & ALTERATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Harper Speedwell Avenue Danderhall EH22 1RA Dalkeith 12 Scotland	Dec 30, 2020	Speedwell Avenue Danderhall EH22 1RA Dalkeith 12 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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.
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