Solsgirth Properties Ltd

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General information

Name:

Solsgirth Properties Limited

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC615665

Incorporation date: 2018-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 16 Charlotte Square, Edinburgh EH2 4DF Solsgirth Properties Ltd is classified as a Private Limited Company registered under the SC615665 Companies House Reg No. It's been set up six years ago. Founded as Dmws 1118, the company used the business name up till 2019-04-08, when it got changed to Solsgirth Properties Ltd. The company's SIC and NACE codes are 70100 which means Activities of head offices. Solsgirth Properties Limited reported its account information for the financial period up to 2023-03-31. The company's latest confirmation statement was filed on 2022-12-06.

Richard D. is this specific enterprise's only director, that was assigned to lead the company in 2019. This firm had been governed by Ewan G. until 5 years ago.

The companies that control this firm are as follows: Nyon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the registration number Sc615675.

  • Previous company's names
  • Solsgirth Properties Ltd 2019-04-08
  • Dmws 1118 Limited 2018-12-07

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 08 April 2019

Latest update: 5 April 2024

People with significant control

Nyon Ltd
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc615675
Notified on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 8 April 2019
Ceased on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R J Residential Llp
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301005
Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
22 Nominees Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 7 December 2018
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 6th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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