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Edin Ns 01 Limited, EH7 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDIN NS 01 LIMITED

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

This company is commonly known as Edin Ns 01 Limited. The company was founded 5 years ago and was given the registration number SC626733. The firm's registered office is in EDINBURGH. You can find them at 23 Rodney Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDIN NS 01 LIMITED
Company Number:SC626733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Rodney Street, Edinburgh, United Kingdom, EH7 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Gorgie Road, Edinburgh, Scotland, EH11 2NX

Director04 April 2019Active
13, Dalhousie Crescent, Dalkeith, Scotland, EH22 3DP

Director04 April 2019Active

People with Significant Control

Mrs Alison Betsy Elizabeth Gray
Notified on:04 April 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:200, Gorgie Road, Edinburgh, Scotland, EH11 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver David Alan Gray
Notified on:04 April 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:Scotland
Address:13, Dalhousie Crescent, Dalkeith, Scotland, EH22 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

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2024-04-27Confirmation statement

Confirmation statement with no updates.

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2024-04-27Accounts

Accounts with accounts type dormant.

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2024-04-27Accounts

Accounts with accounts type dormant.

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2024-04-27Confirmation statement

Confirmation statement with updates.

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2024-04-26Accounts

Accounts with accounts type dormant.

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2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-03-28Address

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

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-07-12Officers

Termination director company with name termination date.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Incorporation

Incorporation company.

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