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VIP APARTMENTS EDINBURGH LTD

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

This company is commonly known as Vip Apartments Edinburgh Ltd. The company was founded 7 years ago and was given the registration number SC564533. The firm's registered office is in EDINBURGH. You can find them at Charlotte House, 18 Young Street, Edinburgh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:VIP APARTMENTS EDINBURGH LTD
Company Number:SC564533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Charlotte House, 18 Young Street, Edinburgh, EH2 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

Director01 November 2019Active
Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

Director03 June 2019Active
Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

Director28 April 2017Active
13/2, Great Stuart Street, Edinburgh, Scotland, EH3 7TP

Director03 October 2017Active

People with Significant Control

Mr Marc Hughes
Notified on:18 November 2019
Status:Active
Date of birth:December 1986
Nationality:Scottish
Country of residence:Scotland
Address:56/4 Queens Street, Queen Street, Edinburgh, Scotland, EH2 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Hughes
Notified on:29 January 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:18, Young Street, Edinburgh, Scotland, EH2 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Hughes
Notified on:28 April 2017
Status:Active
Date of birth:December 1986
Nationality:Scottish
Address:Charlotte House, 18 Young Street, Edinburgh, EH2 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-19Dissolution

Dissolution application strike off company.

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2020-09-16Accounts

Change account reference date company current extended.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-04Address

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

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2017-04-28Incorporation

Incorporation company.

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