This company is commonly known as Pinsent Masons Secretaries (edinburgh) Limited. The company was founded 36 years ago and was given the registration number SC109629. The firm's registered office is in ABERDEEN. You can find them at Pinsent Masons Llp, 13 Queen's Road, Aberdeen, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED |
|---|---|---|
| Company Number | : | SC109629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 10 December 2004 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ | Director | 09 June 2005 | Active |
| Lochcote, Linlithgow, EH49 6QE | Secretary | 01 April 1998 | Active |
| Erskine House 68-73 Queen Street, Edinburgh, EH2 4NF | Secretary | - | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ | Director | 01 November 1991 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ | Director | 01 November 1991 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9AQ | Director | 01 November 1991 | Active |
| Lochcote, Linlithgow, EH49 6QE | Director | 01 April 1998 | Active |
| Erskine House 68-73 Queen Street, Edinburgh, EH2 4NF | Director | - | Active |
| Erskine House 68-73 Queen Street, Edinburgh, EH2 4NF | Director | - | Active |
| Pinsent Masons Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Crown Place, London, United Kingdom, EC2A 4ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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