North Edinburgh Properties D Limited

General information

Name:

North Edinburgh Properties D Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC573076

Incorporation date: 2017-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Edinburgh Properties D Limited is officially located at Edinburgh at 1 Rutland Court. You can look up the firm using the zip code - EH3 8EY. The firm has been in the field on the British market for 7 years. This business is registered under the number SC573076 and company's current status is active. The firm's registered with SIC code 64203 which means Activities of construction holding companies. The firm's latest annual accounts provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-08-20.

Currently, the following business is the workplace of one managing director: Jonathan H., who was formally appointed in 2017. Since August 2017 John C., had been supervising this business up to the moment of the resignation on 2017-11-03. In addition a different director, namely Stuart C. resigned in November 2017.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 03 November 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Andstrat (No. 420) D 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 registration number Sc575559.

Andstrat (No. 420) D 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 Sc575559
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 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 08 August 2017
End Date For Period Covered By Report 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 30 September 2018
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

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 20, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64203 : Activities of construction holding companies
6
Company Age

Similar companies nearby

Closest companies