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EDINBURGH LAND NORTHERN LIMITED

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

This company is commonly known as Edinburgh Land Northern Limited. The company was founded 27 years ago and was given the registration number SC174278. The firm's registered office is in STRATHCLYDE. You can find them at 4 East Kilbride Road, Burnside, Glasgow, Strathclyde, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDINBURGH LAND NORTHERN LIMITED
Company Number:SC174278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 East Kilbride Road, Burnside, Glasgow, Strathclyde, G73 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Orchard Toll, Edinburgh, EH4 3JF

Secretary28 January 2000Active
8 Orchard Toll, Edinburgh, EH4 3JF

Director28 January 2000Active
4 East Kilbride Road, Burnside, Glasgow, Strathclyde, G73 5EB

Director01 April 2018Active
The Coach House Broomrigg, Dollar, FK14 7PT

Director30 May 1997Active
124 Main Street, Newmilns, KA16 9DL

Secretary30 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 April 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 April 1997Active

People with Significant Control

Edinburgh Land Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, East Kilbride Road, Glasgow, Scotland, G73 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marie Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Scottish
Address:4 East Kilbride Road, Burnside, Strathclyde, G73 5EB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Appoint person director company with name date.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-20Accounts

Accounts with accounts type total exemption small.

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