This company is commonly known as Office Suites Uk Ltd.. The company was founded 34 years ago and was given the registration number SC124280. The firm's registered office is in EDINBURGH. You can find them at Suite 103, 47 Timber Bush, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | OFFICE SUITES UK LTD. |
|---|---|---|
| Company Number | : | SC124280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1990 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 103, 47 Timber Bush, Edinburgh, EH6 6QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Catchpell House, 4/1d Carpet Lane, Edinburgh, Scotland, EH6 6SS | Director | 13 March 2013 | Active |
| Catchpell House, 4/1d Carpet Lane, Edinburgh, Scotland, EH6 6SS | Director | 15 May 1990 | Active |
| 70 Cumberland Street, Edinburgh, EH3 6RD | Secretary | 30 June 1995 | Active |
| 55/56 Queen Street, Edinburgh, EH2 3PA | Secretary | 31 July 1992 | Active |
| 1 West Relugas Road, Edinburgh, EH9 2PW | Secretary | 15 May 1990 | Active |
| 1 West Relugas Road, Edinburgh, EH9 2PW | Secretary | 31 May 2004 | Active |
| 1 West Relugas Road, Edinburgh, EH9 2PW | Secretary | 30 June 2000 | Active |
| 70 Cumberland Street, Edinburgh, EH3 6RE | Corporate Secretary | 07 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 April 1990 | Active |
| 14 Comiston Drive, Edinburgh, EH10 5QP | Director | 15 May 1990 | Active |
| 1 West Relugas Road, Edinburgh, EH9 2PW | Director | 07 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 10 April 1990 | Active |
| Mr Charles James Pearson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Catchpell House, 4/1d Carpet Lane, Edinburgh, Scotland, EH6 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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