General information

Name:

Edinburgh City Limited.

Office Address:

6 St. Colme Street EH3 6AD Edinburgh

Number: SC403324

Incorporation date: 2011-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Edinburgh City was established on Monday 11th July 2011 as a Private Limited Company. The enterprise's office can be reached at Edinburgh on 6 St. Colme Street. If you want to reach this business by mail, its zip code is EH3 6AD. The office registration number for Edinburgh City Ltd. is SC403324. Even though recently referred to as Edinburgh City Ltd., it had the name changed. It was known under the name Commercial Lets until Wednesday 7th December 2011, when the company name was replaced by Eyecare Direct. The definitive transformation occurred on Friday 8th February 2013. The enterprise's principal business activity number is 64991 : Security dealing on own account. The firm's latest accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-04.

As for this particular company, a variety of director's tasks have so far been performed by Ronald C. who was appointed in 2011 in July. Since July 2011 Stephen M., had been functioning as a director for this specific company till the resignation on Monday 11th July 2011. To find professional help with legal documentation, the company has been utilizing the expertise of Wendy M. as a secretary since 2020.

  • Previous company's names
  • Edinburgh City Ltd. 2013-02-08
  • Eyecare Direct Ltd. 2011-12-07
  • Commercial Lets Ltd. 2011-07-11

Financial data based on annual reports

Company staff

Wendy M.

Role: Secretary

Appointed: 17 March 2020

Latest update: 14 February 2024

Ronald C.

Role: Director

Appointed: 11 July 2011

Latest update: 14 February 2024

People with significant control

Ronald C. is the individual who controls this firm, owns over 3/4 of company shares.

Ronald C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Barry Moore & Co. Cas 675 Coatbridge Road Bargeddie

Post code:

G69 7PH

City / Town:

Glasgow

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Services (by SIC Code)

  • 64991 : Security dealing on own account
12
Company Age

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