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Victors Of Edinburgh Holdings Ltd, ML3 6DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VICTORS OF EDINBURGH HOLDINGS LTD

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

This company is commonly known as Victors Of Edinburgh Holdings Ltd. The company was founded 6 years ago and was given the registration number SC573239. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VICTORS OF EDINBURGH HOLDINGS LTD
Company Number:SC573239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Melville Terrace, Edinburgh, United Kingdom, EH9 1LP

Director09 August 2017Active
30, Melville Terrace, Edinburgh, United Kingdom, EH9 1LP

Director09 August 2017Active

People with Significant Control

Victors Of Edinburgh Ltd
Notified on:09 August 2017
Status:Active
Country of residence:United Kingdom
Address:29 Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Robinson
Notified on:09 August 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:30, Melville Terrace, Edinburgh, United Kingdom, EH9 1LP
Nature of control:
  • Significant influence or control
Mr Karol John Rzepkowski
Notified on:09 August 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:30, Melville Terrace, Edinburgh, United Kingdom, EH9 1LP
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 (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
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

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

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Capital

Capital variation of rights attached to shares.

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2019-02-19Capital

Capital name of class of shares.

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2019-02-19Resolution

Resolution.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Change account reference date company current shortened.

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2017-08-16Capital

Capital allotment shares.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-09Incorporation

Incorporation company.

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