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AU (EDINBURGH) LTD

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

This company is commonly known as Au (edinburgh) Ltd. The company was founded 14 years ago and was given the registration number SC375760. The firm's registered office is in EDINBURGH. You can find them at 108/1 George Street, , Edinburgh, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AU (EDINBURGH) LTD
Company Number:SC375760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:108/1 George Street, Edinburgh, EH2 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108/1, George Street, Edinburgh, Scotland, EH2 4LH

Director22 December 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director29 March 2010Active

People with Significant Control

Ha Aberdeen Ltd
Notified on:10 April 2019
Status:Active
Country of residence:Scotland
Address:108/1, George Street, Edinburgh, Scotland, EH2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jasvinder Atwal
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:108/1, George Street, Edinburgh, EH2 4LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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