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UNDERGROUND EDINBURGH LTD.

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

This company is commonly known as Underground Edinburgh Ltd.. The company was founded 21 years ago and was given the registration number SC250639. The firm's registered office is in . You can find them at Mercat House, 28 Blair Street, Edinburgh, , . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:UNDERGROUND EDINBURGH LTD.
Company Number:SC250639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Mercat House, 28 Blair Street, Edinburgh, EH1 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercat House, 28 Blair Street, Edinburgh, EH1 1QR

Secretary24 September 2007Active
Mercat House, 28 Blair Street, Edinburgh, EH1 1QR

Director05 June 2003Active
47 Willowbrae Avenue, Edinburgh, EH8 7HF

Secretary05 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary05 June 2003Active
Amazondean Farm Steading, Ninemileburn, EH26 9NE

Director05 June 2003Active
Mercat House, 28 Blair Street, Edinburgh, EH1 1QR

Director05 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director05 June 2003Active

People with Significant Control

Miss Kathleen Anne Brogan
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:15, 28, Edinburgh, United Kingdom, KY14 7AG
Nature of control:
  • Ownership of shares 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Officers

Termination director company with name.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2012-06-13Accounts

Accounts with accounts type total exemption full.

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