Edinburgh Police Box Limited in Edinburgh, EH7 5JA

Description

Data updated on: 10-02-2021

2012 is the year of the founding of Edinburgh Police Box Limited, a company that was situated at 78 Montgomery Street, in Edinburgh. It was founded on July 10, 2012. Its Companies House Reg No. was SC428001 and its area code was EH7 5JA. The firm had been active in this business for 9 years up until January 5, 2021.

This firm had an individual managing director: John H. who was supervising it from July 10, 2012 to the date it was dissolved on January 5, 2021.

John H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-667	-1 294	-1 949	-2 502	-3 152

Balance Sheet
Current Assets	333	706	51	48	48	19
Net Assets Liabilities					-3 097	-3 722
Cash Bank In Hand	333	706	51	48
Net Assets Liabilities Including Pension Asset Liability	-667	-1 294	-1 949	-2 502	-3 152

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-668	-1 295	-1 950	-2 503	-3 153
Shareholder Funds	-667	-1 294	-1 949	-2 502	-3 152

Other Financial Data
Creditors					3 121	3 741
Net Current Assets Liabilities	333	706	51	48	48	19
Other Operating Expenses Format2					629	642
Profit Loss					-629	-642
Total Assets Less Current Liabilities	333	706	51	48	48	19
Creditors Due After One Year	1 000	2 000	2 000	2 550	3 200
Number Shares Allotted	1	1	1	1
Other Creditors After One Year	1 000	2 000	2 000	2 550
Par Value Share	1	1	1	1
Non-instalment Debts Due After5 Years	1 000
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

John H.

Role: Director

Appointed: 10 July 2012

Latest update: 3 June 2023

Cosec Limited

Role: Corporate Director

Appointed: 10 July 2012

Resigned: 10 July 2012

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 3 June 2023

Cosec Limited

Role: Corporate Secretary

Appointed: 10 July 2012

Resigned: 10 July 2012

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 3 June 2023

James M.

Role: Director

Appointed: 10 July 2012

Resigned: 10 July 2012

Latest update: 3 June 2023

People with significant control

John H.

Notified on 6 April 2016

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	30 April 2020
Account last made up date	31 July 2018
Confirmation statement next due date	21 August 2020
Confirmation statement last made up date	10 July 2019

Annual Accounts
Start Date For Period Covered By Report	2012-07-10
End Date For Period Covered By Report	2013-07-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts 9 April 2014
Date Approval Accounts	9 April 2014

Edinburgh Police Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Cosec Limited

Cosec Limited

James M.

People with significant control

John H.

Accounts Documents

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