93 George Street Limited

Company Name	93 George Street Limited
Director	Patrick Tobin
Company Status	Active
Company Number	SC224746
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Patrick Tobin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Kileen Oakpark Tralee Kerry Ireland

Secretary Name	Lindsays (Corporation)
Status	Current
Appointed	06 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	06 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Surveyor
Correspondence Address	Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	03 July 2002(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2004)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stockshape LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,498,863
Cash	£114,364
Current Liabilities	£288,909

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

14 March 2016	Delivered on: 16 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1) office premises and ground to the rear f 91 george street, edinburgh 2) office premises at 93 george street, edinburgh 3) 21 hill street south lane, edinburgh and the basement, under exception, and 4) the ground floor subjects situated at the rear of 95 and 95A george street, edinburgh. Title number MID21357. Outstanding
4 March 2016	Delivered on: 12 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The whole entitlement to receive from each of the tenants for the time being and from time to time under the leases referred to in the schedurle annexed. Please see form for further details. Outstanding
8 March 2016	Delivered on: 12 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 October 2004	Delivered on: 3 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 91/93 george street, edinburgh MID21357. Outstanding
9 May 2002	Delivered on: 14 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 93 george street & 21 hill street south lane,edinburgh. Outstanding
28 February 2002	Delivered on: 7 March 2002 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 5 April 2022 (14 pages)
3 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 5 April 2021 (14 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 5 April 2020 (13 pages)
6 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
11 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 March 2020	Accounts for a small company made up to 5 April 2019 (12 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
15 March 2019	Accounts for a small company made up to 5 April 2018 (12 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 5 April 2017 (11 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Accounts for a small company made up to 5 April 2016 (10 pages)
18 April 2017	Accounts for a small company made up to 5 April 2016 (10 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 March 2016	Registration of charge SC2247460006, created on 14 March 2016 (8 pages)
16 March 2016	Registration of charge SC2247460006, created on 14 March 2016 (8 pages)
12 March 2016	Registration of charge SC2247460005, created on 4 March 2016 (25 pages)
12 March 2016	Registration of charge SC2247460005, created on 4 March 2016 (25 pages)
12 March 2016	Registration of charge SC2247460004, created on 8 March 2016 (21 pages)
12 March 2016	Registration of charge SC2247460004, created on 8 March 2016 (21 pages)
12 March 2016	Registration of charge SC2247460005, created on 4 March 2016 (8 pages)
12 March 2016	Registration of charge SC2247460004, created on 8 March 2016 (39 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
12 January 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015 (1 page)
12 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
12 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
12 January 2015	Accounts for a small company made up to 5 April 2014 (9 pages)
18 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
7 January 2014	Accounts for a small company made up to 5 April 2013 (8 pages)
7 January 2014	Accounts for a small company made up to 5 April 2013 (8 pages)
7 January 2014	Accounts for a small company made up to 5 April 2013 (8 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Accounts for a small company made up to 5 April 2012 (8 pages)
21 May 2013	Accounts for a small company made up to 5 April 2012 (8 pages)
21 May 2013	Accounts for a small company made up to 5 April 2012 (8 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
16 April 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
16 April 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
16 April 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Secretary's details changed for Lindsays on 30 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Lindsays on 30 October 2011 (2 pages)
22 November 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 22 November 2011 (1 page)
11 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
11 November 2010	Register(s) moved to registered office address (1 page)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Register(s) moved to registered office address (1 page)
11 November 2010	Secretary's details changed for Lindsays on 30 October 2010 (2 pages)
11 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Lindsays on 30 October 2010 (2 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
13 November 2009	Director's details changed for Patrick Tobin on 30 October 2009 (2 pages)
13 November 2009	Director's details changed for Patrick Tobin on 30 October 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Lindsays Ws on 30 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Lindsays Ws on 30 October 2009 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 November 2009 (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 November 2009 (1 page)
11 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
11 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
11 February 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
7 November 2008	Secretary's change of particulars / lindsays ws / 30/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / lindsays ws / 30/10/2008 (1 page)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
7 November 2008	Return made up to 30/10/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
7 November 2008	Registered office changed on 07/11/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
6 November 2008	Director's change of particulars / patrick tobin / 30/10/2008 (1 page)
6 November 2008	Director's change of particulars / patrick tobin / 30/10/2008 (1 page)
18 February 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
18 February 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
18 February 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
4 January 2008	Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
4 January 2008	Accounting reference date extended from 28/02/07 to 05/04/07 (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
18 April 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
18 April 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
20 November 2006	Return made up to 30/10/06; full list of members (2 pages)
20 November 2006	Return made up to 30/10/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 28 February 2005 (11 pages)
11 April 2006	Full accounts made up to 28 February 2005 (11 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
25 November 2005	Return made up to 30/10/05; full list of members (6 pages)
25 November 2005	Return made up to 30/10/05; full list of members (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: 93 george street edinburgh EH2 3ES (1 page)
29 November 2004	Return made up to 30/10/04; full list of members (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: 93 george street edinburgh EH2 3ES (1 page)
3 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2004	Ad 06/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2004	Section 394 (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2004	Section 394 (1 page)
21 October 2004	Ad 06/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2004	Declaration of assistance for shares acquisition (4 pages)
21 October 2004	Declaration of assistance for shares acquisition (4 pages)
15 October 2004	New director appointed (4 pages)
15 October 2004	New director appointed (4 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
13 October 2004	Dec mort/charge * (4 pages)
13 October 2004	Dec mort/charge * (4 pages)
23 August 2004	Full accounts made up to 29 February 2004 (11 pages)
23 August 2004	Full accounts made up to 29 February 2004 (11 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
2 March 2004	Auditor's resignation (1 page)
2 March 2004	Auditor's resignation (1 page)
3 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 September 2003	Full accounts made up to 28 February 2003 (11 pages)
11 September 2003	Full accounts made up to 28 February 2003 (11 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
19 November 2002	Return made up to 30/10/02; full list of members (8 pages)
19 November 2002	Return made up to 30/10/02; full list of members (8 pages)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
14 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
7 March 2002	Partic of mort/charge * (9 pages)
7 March 2002	Partic of mort/charge * (9 pages)
4 March 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
4 March 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
30 October 2001	Incorporation (27 pages)
30 October 2001	Incorporation (27 pages)

93 George Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland