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39 STEPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:39 STEPS LIMITED
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:90 Morningside Road, Edinburgh, EH10 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumsheugh Toll, 2 Belford Road, Edinburgh, Scotland, EH4 3BL

Corporate Secretary25 October 2007Active
90, Morningside Road, Edinburgh, Scotland, EH10 4BY

Director21 September 2003Active
Third Floor, 3 Hill Street, Edinburgh, Scotland, EH2 3JP

Director01 October 2009Active
13 Bramble Drive, Barnton, Edinburgh, EH4 8BP

Secretary21 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 September 2003Active
13 Bramble Drive, Barnton, Edinburgh, EH4 8BP

Director21 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 September 2003Active

People with Significant Control

Ms Julie Maria Diver
Notified on:15 September 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

Change registered office address company with date old address new address.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-23Mortgage

Mortgage charge whole release with charge number.

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2015-10-23Mortgage

Mortgage satisfy charge full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person director company with change date.

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