This company is commonly known as Edinburgh 261 Ltd.. The company was founded 20 years ago and was given the registration number SC256757. The firm's registered office is in EDINBURGH. You can find them at 182/7 Greendykes Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EDINBURGH 261 LTD. |
|---|---|---|
| Company Number | : | SC256757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 182/7 Greendykes Road, Edinburgh, Scotland, EH16 4EH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Thomson Drive, Redding, Falkirk, Scotland, FK2 9GN | Director | 31 August 2022 | Active |
| 45, Thomson Drive, Redding, Falkirk, Scotland, FK2 9GN | Director | 31 August 2022 | Active |
| 53 Durham Road, Edinburgh, EH15 1PE | Secretary | 29 September 2003 | Active |
| 182/7 Greendykes Road, Edinburgh, EH16 4EH | Secretary | 01 September 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 29 September 2003 | Active |
| 41 Moredunvale Green, Edinburgh, EH17 7RD | Director | 29 September 2003 | Active |
| 55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA | Director | 07 March 2014 | Active |
| 19/4 Northfield Drive, Edinburgh, EH8 7RJ | Director | 29 September 2003 | Active |
| 151, Great Howard Street, Liverpool, England, L3 7DL | Director | 07 March 2014 | Active |
| 109, Oxgangs Bank, Edinburgh, EH13 9LN | Director | 20 November 2009 | Active |
| 109, Oxgangs Bank, Edinburgh, EH13 9LN | Director | 20 November 2009 | Active |
| 30, Rae's Gardens, Bonnyrigg, Scotland, EH19 2DP | Director | 07 September 2021 | Active |
| 30, Rae's Gardens, Bonnyrigg, Scotland, EH19 2DP | Director | 07 September 2021 | Active |
| 182-7, Greendykes Road, Edinburgh, EH16 4EN | Director | 01 September 2004 | Active |
| 182/7, Greendykes Road, Edinburgh, Scotland, EH16 4EH | Director | 24 January 2012 | Active |
| 182/7 Greendykes Road, Edinburgh, EH16 4EH | Director | 01 September 2004 | Active |
| 30, Rae's Gardens, Bonnyrigg, Scotland, EH19 2DP | Director | 06 March 2019 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 29 September 2003 | Active |
| Stephen George Gibson | ||
| Notified on | : | 08 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 45, Thomson Drive, Falkirk, Scotland, FK2 9GN |
| Nature of control | : |
|
| Katie Irene Gibson | ||
| Notified on | : | 08 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 45, Thomson Drive, Falkirk, Scotland, FK2 9GN |
| Nature of control | : |
|
| Steven Mitchell | ||
| Notified on | : | 23 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 30, Rae's Gardens, Bonnyrigg, Scotland, EH19 2DP |
| Nature of control | : |
|
| James Thomas Tiffney | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 182/7, Greendykes Road, Edinburgh, Scotland, EH16 4EH |
| Nature of control | : |
|
| Mr Damian Mark Andrew Farrell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 55, Muirhead Road, Glasgow, Scotland, G69 7HA |
| Nature of control | : |
|
| Mr John Peoples Cowe | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 55, Muirhead Road, Glasgow, Scotland, G69 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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