This company is commonly known as Edinburgh 194 Ltd.. The company was founded 20 years ago and was given the registration number SC254263. The firm's registered office is in EDINBURGH. You can find them at 39 Paisley Gardens, , Edinburgh, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | EDINBURGH 194 LTD. |
|---|---|---|
| Company Number | : | SC254263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 39 Paisley Gardens, Edinburgh, EH8 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Badger Way, Edinburgh, Scotland, EH17 8XD | Director | 14 August 2021 | Active |
| 12, Badger Way, Edinburgh, Scotland, EH17 8XD | Director | 14 August 2021 | Active |
| 3/3 May Court, Edinburgh, EH4 4SD | Secretary | 04 May 2005 | Active |
| 21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA | Secretary | 17 October 2004 | Active |
| 75 Laburnum Avenue, Port Seton, EH32 0UD | Secretary | 09 September 2005 | Active |
| Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX | Secretary | 14 August 2003 | Active |
| 39, Paisley Gardens, Edinburgh, United Kingdom, EH8 7JN | Secretary | 11 June 2009 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 August 2003 | Active |
| 21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA | Director | 17 October 2004 | Active |
| 19 Millerhill, Dalkeith, EH22 1RZ | Director | 11 January 2005 | Active |
| 21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA | Director | 17 October 2004 | Active |
| 21 Wemyss Gardens, Wallyford, Musselburgh, EH21 8LA | Director | 17 October 2004 | Active |
| 75 Laburnum Avenue, Port Seton, EH32 0UD | Director | 20 September 2008 | Active |
| 25 Gilberstoun Place, Edinburgh, EH15 2RB | Director | 14 August 2003 | Active |
| 24/3 Calder View, Edinburgh, EH11 4HY | Director | 18 October 2004 | Active |
| Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX | Director | 14 August 2003 | Active |
| 75 Laburnum Avenue, Port Seton, EH32 0UD | Director | 09 September 2005 | Active |
| 39, Paisley Gardens, Edinburgh, United Kingdom, EH8 7JN | Director | 11 June 2009 | Active |
| 39, Paisley Gardens, Edinburgh, EH8 7JN | Director | 11 June 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 August 2003 | Active |
| Miss Debbie Macdonald | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Badger Way, Edinburgh, Scotland, EH17 8XD |
| Nature of control | : |
|
| Mr Paul Angelo Antonio Pontone | ||
| Notified on | : | 14 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Badger Way, Edinburgh, Scotland, |
| Nature of control | : |
|
| Mr Brian Edward Paterson | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 39 Paisley Gardens, Paisley Gardens, Edinburgh, Scotland, EH8 7JN |
| Nature of control | : |
|
| Mrs Gail Elizabeth Paterson | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 39, Paisley Gardens, Edinburgh, EH8 7JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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