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STARVALE LIMITED

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

This company is commonly known as Starvale Limited. The company was founded 19 years ago and was given the registration number SC278272. The firm's registered office is in . You can find them at 1a Torphichen Street, Edinburgh, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:STARVALE LIMITED
Company Number:SC278272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Anchorage, 148/22 Commercial Street, Edinburgh, Scotland, EH6 6LB

Director01 December 2010Active
The Anchorage, 148/22 Commercial Street, Edinburgh, United Kingdom, EH6 6LB

Director29 October 2011Active
The Anchorage, 148/22 Commercial Sreet, Edinburgh, EH6 6LB

Secretary20 November 2006Active
28/2 The Shore, Edinburgh, EH6 6QN

Secretary30 July 2007Active
20 Lockharton Avenue, Edinburgh, EH14 1AZ

Secretary21 January 2005Active
The Anchorage, 148/22 Comercial Street, Edinburgh, EH6 6LB

Secretary01 March 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 January 2005Active
The Anchorage, 148/22 Commercial Sreet, Edinburgh, EH6 6LB

Director01 March 2007Active
The Anchorage, 148/22 Commercial Sreet, Edinburgh, EH6 6LB

Director21 January 2005Active
20 Lockharton Avenue, Edinburgh, EH14 1AZ

Director20 November 2006Active
The Anchorage, 148/22 Comercial Street, Edinburgh, EH6 6LB

Director30 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mrs Tracey Georgeson
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:24-26, Shore, Edinburgh, Scotland, EH6 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murray Darrock Georgeson
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:24-26, Shore, Edinburgh, Scotland, EH6 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Document replacement

Second filing of form with form type made up date.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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