SERVICED OFFICE GROUP LIMITED
Overview
| Company Name | SERVICED OFFICE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC776319 |
| 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 SERVICED OFFICE GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SERVICED OFFICE GROUP LIMITED located?
| Registered Office Address | 18 Heriot Row EH3 6HR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICED OFFICE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAURELHILL PROPERTIES LIMITED | Jul 19, 2023 | Jul 19, 2023 |
What are the latest accounts for SERVICED OFFICE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SERVICED OFFICE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SERVICED OFFICE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Rebecca Elizabeth Smith as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Rebecca Smith as a person with significant control on Jun 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Emma Kayne as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Emma Kayne as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed laurelhill properties LIMITED\certificate issued on 04/01/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of SERVICED OFFICE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Rebecca Elizabeth | Director | Heriot Row EH3 6HR Edinburgh 18 United Kingdom | United Kingdom | British | 252443450001 | |||||
| KAYNE, Emma | Director | Heriot Row EH3 6HR Edinburgh 18 United Kingdom | United Kingdom | British | 311471190001 |
Who are the persons with significant control of SERVICED OFFICE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Elizabeth Smith | Jun 06, 2024 | Heriot Row EH3 6HR Edinburgh 18 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Emma Kayne | Jul 19, 2023 | Heriot Row EH3 6HR Edinburgh 18 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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