THE EDINBURGH PARTNERSHIP LTD
Overview
| Company Name | THE EDINBURGH PARTNERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC702431 |
| 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 THE EDINBURGH PARTNERSHIP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE EDINBURGH PARTNERSHIP LTD located?
| Registered Office Address | 1/1 Bearford House 39 Hanover Street EH2 2PJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH PARTNERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THE EDINBURGH PARTNERSHIP LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for THE EDINBURGH PARTNERSHIP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Mhairi Eveline Wilson on Apr 26, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Andrew John Wilson as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Mhairi Wilson as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Andrew John Wilson on Feb 08, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Mhairi Eveline Wilson on Feb 08, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew John Wilson as a person with significant control on Feb 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Mhairi Eveline Wilson as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Andrew John Wilson as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Mhairi Eveline Clarke on Jul 10, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Mhairi Eveline Clarke as a person with significant control on Jul 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mhairi Eveline Clarke as a person with significant control on Nov 03, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Andrew John Wilson as a person with significant control on Nov 03, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 2 Johnsburn Green Balerno EH14 7NB Scotland to 13 Rutland Street Edinburgh EH1 2AE on Nov 03, 2021 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Mhairi Eveline Clarke as a director on Oct 30, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE EDINBURGH PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Andrew John | Director | 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland | United Kingdom | British | Company Director | 140716690002 | ||||
| WILSON, Mhairi Eveline | Director | 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland | Scotland | British | Company Director | 288928110003 |
Who are the persons with significant control of THE EDINBURGH PARTNERSHIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mhairi Eveline Wilson | Apr 04, 2023 | 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Mhairi Eveline Wilson | Nov 03, 2021 | Rutland Street EH1 2AE Edinburgh 13 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew John Wilson | Jun 24, 2021 | 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland | No |
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