| Company Name | City Pads Edinburgh Limited |
|---|---|
| Director | Edward Steven Gary Kurys |
| Company Status | Active |
| Company Number | SC342770 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Edward Steven Gary Kurys |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Property Letting |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shillinghill Humbie East Lothian EH36 5PX Scotland |
| Secretary Name | Mr Edward Steven Garry Kurys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(1 year after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Shillinghill Humbie East Lothian EH36 5PX Scotland |
| Director Name | Ms Jennifer Caroline Kurys |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Property Director |
| Country of Residence | Scotland |
| Correspondence Address | 40/4 Buckingham Terrace Edinburgh EH4 3AP Scotland |
Location
| Registered Address | 3 Vetch Park Haddington EH41 3LH Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4 at £1 | Kurys Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 1 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 26 November 2019 | Registered office address changed from C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX to 3 Vetch Park Haddington EH41 3LH on 26 November 2019 (1 page) |
| 5 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 25 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 29 May 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 24 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 25 November 2014 | Termination of appointment of Jennifer Caroline Kurys as a director on 29 October 2014 (1 page) |
| 25 November 2014 | Registered office address changed from , C/O Steven Kurys, 3 Shillinghill, Humbie, East Lothian, EH36 5PX, Scotland to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX Scotland to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from , C/O Steven Kurys, 3 Shillinghill, Humbie, East Lothian, EH36 5PX, Scotland to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from , 37 George Street, 2nd Floor,, Edinburgh, EH2 2HN to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from 37 George Street 2Nd Floor, Edinburgh EH2 2HN to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from , 37 George Street, 2nd Floor,, Edinburgh, EH2 2HN to C/O Steven Kurys 3 Shillinghill Humbie East Lothian EH36 5PX on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Jennifer Caroline Kurys as a director on 29 October 2014 (1 page) |
| 5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Registered office address changed from 40/4 Buckingham Terrace Edinburgh Mid Lothian EH4 3AP on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Registered office address changed from , 40/4 Buckingham Terrace, Edinburgh, Mid Lothian, EH4 3AP on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from , 40/4 Buckingham Terrace, Edinburgh, Mid Lothian, EH4 3AP on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 40/4 Buckingham Terrace Edinburgh Mid Lothian EH4 3AP on 5 June 2013 (1 page) |
| 11 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Secretary's details changed for Edward Steven Garry Kurys on 16 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Secretary's details changed for Edward Steven Garry Kurys on 16 July 2012 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Edward Steven Gary Kurys on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Edward Steven Gary Kurys on 1 September 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Mr Edward Steven Gary Kurys on 1 September 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Registered office address changed from 22 Dalry Road Edinburgh EH11 2BA on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from , 22 Dalry Road, Edinburgh, EH11 2BA on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from , 22 Dalry Road, Edinburgh, EH11 2BA on 18 October 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Ms Jennifer Caroline Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Edward Steven Gary Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Ms Jennifer Caroline Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Edward Steven Gary Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Ms Jennifer Caroline Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Edward Steven Gary Kurys on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 5 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (12 pages) |
| 5 October 2009 | Appointment of Edward Steven Garry Kurys as a secretary (2 pages) |
| 5 October 2009 | Appointment of Edward Steven Garry Kurys as a secretary (2 pages) |
| 5 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (12 pages) |
| 27 August 2008 | Ad 31/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 27 August 2008 | Ad 31/07/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 13 May 2008 | Incorporation (18 pages) |
| 13 May 2008 | Incorporation (18 pages) |