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CANON STREET LIMITED

CANON STREET LIMITED

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

    • Overview

    Company NameCANON STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC781733
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANON STREET LIMITED?

    • Development of building projects (41100) / Construction

    Where is CANON STREET LIMITED located?

    Registered Office Address
    Thistle House
    Thistle Street
    EH2 1DF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANON STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for CANON STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Registration of charge SC7817330002, created on Nov 29, 2023

    		9 pagesMR01

    Registration of charge SC7817330001, created on Nov 10, 2023

    		19 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2023

    Statement of capital on Sep 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANON STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Albert
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		ScotlandBritishDirector290230140001
    STEPHEN, Derek William
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		ScotlandBritishDirector313240360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANON STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thistle-Peat Limited
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		Sep 07, 2023
    Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc473446
    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