243 Edin Ltd.

General information

Name:

243 Edin Limited.

Office Address:

9 Ainslie Place EH3 6AT Edinburgh

Number: SC308295

Incorporation date: 2006-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 243 Edin Ltd. firm has been offering its services for 14 years, as it's been established in 2006. Started with Registered No. SC308295, 243 Edin was set up as a Private Limited Company with office in 9 Ainslie Place, Edinburgh EH3 6AT. This firm's SIC and NACE codes are 74990, that means Non-trading company. The firm's most recent financial reports were submitted for the period up to Mon, 30th Sep 2019 and the latest annual confirmation statement was submitted on Thu, 13th Feb 2020.

Presently, this specific business is governed by 1 managing director: Hue D., who was assigned this position on 2017-12-01. That business had been supervised by Ritchie C. till 2019. What is more a different director, namely Chi T. gave up the position in 2020.

The companies that control this firm include: Ping On Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH3 6AT, Midlothian and was registered as a PSC under the registration number Sc503254.

Financial data based on annual reports

Company staff

Hue D.

Role: Director

Appointed: 01 December 2017

Latest update: 21 October 2020

People with significant control

Ping On Holdings Ltd
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc503254
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hue D.
Notified on 1 September 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
Alexander M.
Notified on 1 September 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 February 2020
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 July 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 May 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 July 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-08
Date Approval Accounts 8 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-09-09
End Date For Period Covered By Report 2017-09-08
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-09
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 8th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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