This company is commonly known as Ed Capital No.1 Limited. The company was founded 10 years ago and was given the registration number SC475939. The firm's registered office is in EDINBURGH. You can find them at 29 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ED CAPITAL NO.1 LIMITED |
|---|---|---|
| Company Number | : | SC475939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 29 Stafford Street, Edinburgh, EH3 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Director | 23 April 2014 | Active |
| 7, Atholl Place, Edinburgh, Scotland, EH3 8HP | Director | 23 April 2014 | Active |
| Mr James Robert Ewen | ||
| Notified on | : | 22 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH |
| Nature of control | : |
|
| Ewen Property Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 29, Stafford Street, Edinburgh, Scotland, EH3 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.