93 George Street Limited

General information

Name:

93 George Street Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC224746

Incorporation date: 2001-10-30

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

93 George Street Limited has existed on the market for at least 23 years. Started with registration number SC224746 in the year 2001, it is based at Caledonian Exchange, Edinburgh EH3 8HE. This enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. Its most recent accounts were submitted for the period up to Tue, 5th Apr 2022 and the latest confirmation statement was submitted on Mon, 30th Oct 2023.

This company has a solitary managing director now overseeing this business, namely Patrick T. who's been carrying out the director's assignments since 2001-10-30. The following business had been directed by John B. until October 2004. In addition a different director, specifically Kevin M. quit 20 years ago. Another limited company has been appointed as one of the secretaries of this company: Lindsays.

Company staff

Patrick T.

Role: Director

Appointed: 06 October 2004

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 06 October 2004

Address: Canning Street, Edinburgh, Lothian, EH3 8HE, United Kingdom

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Stockshape Limited owns over 3/4 of company shares. This business can be reached in Warwick at Dene Park Industrial Estate, Stratford Road, Wellesbourne, CV35 9RY and was registered as a PSC under the reg no 03820920.

Stockshape Limited
Address: Dene Park Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, CV35 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03820920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Tue, 5th Apr 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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