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NEW EDMISTON HOUSE LIMITED

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

This company is commonly known as New Edmiston House Limited. The company was founded 3 years ago and was given the registration number SC674832. The firm's registered office is in GLASGOW. You can find them at Ibrox Stadium, 150 Edmiston Drive, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW EDMISTON HOUSE LIMITED
Company Number:SC674832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 47250 - Retail sale of beverages in specialised stores
  • 56210 - Event catering activities
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD

Secretary04 December 2023Active
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD

Director22 May 2023Active
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD

Director14 March 2024Active
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD

Secretary21 September 2020Active
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD

Director21 September 2020Active

People with Significant Control

Rangers International Football Club Plc
Notified on:21 September 2020
Status:Active
Country of residence:Scotland
Address:Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-22Officers

Appoint person director company with name date.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-06Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Change account reference date company current shortened.

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2020-09-21Incorporation

Incorporation company.

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