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THREE SISTERS (EDINBURGH) LTD

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

This company is commonly known as Three Sisters (edinburgh) Ltd. The company was founded 7 years ago and was given the registration number SC545739. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THREE SISTERS (EDINBURGH) LTD
Company Number:SC545739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 York Place, Edinburgh, United Kingdom, EH1 3HP

Director19 September 2016Active
29 York Place, Edinburgh, United Kingdom, EH1 3HP

Director19 September 2016Active

People with Significant Control

Mrs Roma Kumari Pahuja
Notified on:19 September 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surinder Kumar Pahuja
Notified on:19 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Change account reference date company previous shortened.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-17Capital

Capital allotment shares.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-19Incorporation

Incorporation company.

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