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THE EDINBURGH SHUTTER CO LTD

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

This company is commonly known as The Edinburgh Shutter Co Ltd. The company was founded 7 years ago and was given the registration number SC546038. The firm's registered office is in EDINBURGH. You can find them at 49 London Road, , Edinburgh, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE EDINBURGH SHUTTER CO LTD
Company Number:SC546038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:49 London Road, Edinburgh, Scotland, EH7 5SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, London Road, Edinburgh, Scotland, EH7 5SP

Director01 December 2017Active
49, London Road, Edinburgh, Scotland, EH7 5SP

Director01 July 2021Active
4, Hall Terrace, Torphichen, Bathgate, Scotland, EH48 4NR

Director16 April 2019Active
45-51, Pumpherston Road, Uphall Station, United Kingdom, EH54 5PL

Director22 September 2016Active

People with Significant Control

Mr Craig William Stewart
Notified on:01 December 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:49, London Road, Edinburgh, Scotland, EH7 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Duns Wishart
Notified on:22 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:49, London Road, Edinburgh, Scotland, EH7 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-08Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-03-10Officers

Second filing of director appointment with name.

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2020-02-28Accounts

Accounts amended with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-11-11Capital

Second filing capital allotment shares.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-28Capital

Capital allotment shares.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement.

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2019-09-24Capital

Capital allotment shares.

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