| Company Name | Central Apartments Scotland Ltd |
|---|---|
| Director | Abdul Hamid |
| Company Status | Active |
| Company Number | SC354599 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Hamid |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Home Street Edinburgh EH3 9JR Scotland |
| Director Name | Mr Naseer Ahmad |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 37 41 Nicolson Street Edinburgh EH8 9BE Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Telephone | 0131 2292468 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abdul Hamid 50.00% Ordinary |
|---|---|
| 50 at £1 | Naseer Ahmad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,529 |
| Cash | £94,060 |
| Current Liabilities | £20,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 February 2013 | Registered office address changed from 23 Home Street, Edinburgh, Midlothian EH3 9JR on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Registered office address changed from 23 Home Street, Edinburgh, Midlothian EH3 9JR on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Termination of appointment of Naseer Ahmad as a director (1 page) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Termination of appointment of Naseer Ahmad as a director (1 page) |
| 23 June 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 23 June 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Abdul Hamid on 31 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Abdul Hamid on 31 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2009 | Director appointed mr naseer ahmad (1 page) |
| 9 February 2009 | Director appointed mr naseer ahmad (1 page) |
| 9 February 2009 | Director appointed mr abdul hamid (1 page) |
| 9 February 2009 | Director appointed mr abdul hamid (1 page) |
| 6 February 2009 | Appointment terminated director vikki steward (1 page) |
| 6 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 6 February 2009 | Appointment terminated director vikki steward (1 page) |
| 6 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 5 February 2009 | Incorporation (14 pages) |
| 5 February 2009 | Incorporation (14 pages) |