This company is commonly known as St Ethelbert Owners Limited. The company was founded 5 years ago and was given the registration number SC627283. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ST ETHELBERT OWNERS LIMITED |
|---|---|---|
| Company Number | : | SC627283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 01 August 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 01 August 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 01 August 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 01 August 2021 | Active |
| 19, Rutland Square, Edinburgh, Scotland, EH1 2BB | Secretary | 16 March 2023 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 10 April 2019 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 25 March 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 26 May 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 25 March 2021 | Active |
| 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB | Director | 25 March 2021 | Active |
| Mr Richard William Ingleby | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB |
| Nature of control | : |
|
| Mrs Florence Jane Ingleby | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB |
| Nature of control | : |
|
| Mr Iain James Mcfadden | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB |
| Nature of control | : |
|
| Ms Susanna Beaumont | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Resolution | Resolution. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
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