This company is commonly known as 39 Steps Limited. The company was founded 20 years ago and was given the registration number SC255951. The firm's registered office is in EDINBURGH. You can find them at 90 Morningside Road, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.
Name | : | 39 STEPS LIMITED |
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Company Number | : | SC255951 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2003 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 90 Morningside Road, Edinburgh, EH10 4BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Drumsheugh Toll, 2 Belford Road, Edinburgh, Scotland, EH4 3BL | Corporate Secretary | 25 October 2007 | Active |
90, Morningside Road, Edinburgh, Scotland, EH10 4BY | Director | 21 September 2003 | Active |
Third Floor, 3 Hill Street, Edinburgh, Scotland, EH2 3JP | Director | 01 October 2009 | Active |
13 Bramble Drive, Barnton, Edinburgh, EH4 8BP | Secretary | 21 September 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 16 September 2003 | Active |
13 Bramble Drive, Barnton, Edinburgh, EH4 8BP | Director | 21 September 2003 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 16 September 2003 | Active |
Ms Julie Maria Diver | ||
Notified on | : | 15 September 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Third Floor, 3 Hill Street, Edinburgh, Scotland, EH2 3JP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Officers | Change person director company with change date. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
2015-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
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