| Company Name | Edinburgh Property Certificates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350595 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 5 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Brian Hugh Morgan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Director Name | Mr Harry Timothy Renwick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Telephone | 0131 6234100 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Brian Hugh Morgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Harry Timothy Renwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,450 |
| Cash | £661 |
| Current Liabilities | £4,111 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 February 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 12 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from 17 Dundas Street Edinburgh Midlothian EH3 6QG on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 17 Dundas Street Edinburgh Midlothian EH3 6QG on 23 November 2011 (1 page) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 November 2009 | Director's details changed for Mr Brian Hugh Morgan on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Harry Timothy Renwick on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Brian Hugh Morgan on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr Harry Timothy Renwick on 23 November 2009 (2 pages) |
| 30 October 2008 | Incorporation (15 pages) |
| 30 October 2008 | Incorporation (15 pages) |