North Edinburgh Properties A Limited

General information

Name:

North Edinburgh Properties A Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC573041

Incorporation date: 2017-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC573041 7 years ago, North Edinburgh Properties A Limited was set up as a Private Limited Company. The business active registration address is 1 Rutland Court, Edinburgh. The company's registered with SIC code 64203 which means Activities of construction holding companies. The business latest annual accounts describe the period up to Fri, 30th Sep 2022 and the latest confirmation statement was filed on Mon, 7th Aug 2023.

Regarding to this company, a number of director's duties have been met by Colin C., Emily C., Harry C. and Stuart C.. As for these four individuals, Stuart C. has supervised company the longest, having become a vital part of the Management Board on August 2017.

The companies with significant control over this firm are as follows: Erh Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Court, EH3 8EY, Midlothian and was registered as a PSC under the reg no Sc575542.

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 12 December 2017

Latest update: 27 January 2024

Emily C.

Role: Director

Appointed: 12 December 2017

Latest update: 27 January 2024

Harry C.

Role: Director

Appointed: 12 December 2017

Latest update: 27 January 2024

Stuart C.

Role: Director

Appointed: 08 August 2017

Latest update: 27 January 2024

People with significant control

Erh Properties Limited
Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc575542
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andstrat (No. 418) Limited
Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc564528
Notified on 8 August 2017
Ceased on 3 November 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland on 2023/12/02 to 17 West Harbour Road West Harbour Road Edinburgh EH5 1PN (AD01)
filed on: 2nd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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