Company NameEdinburgh Secure Storage Limited
DirectorFernando Paul Cucchi
Company StatusActive
Company NumberSC440096
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Director

Director NameMr Fernando Paul Cucchi
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address244 Gallowgate
Glasgow
G4 0TT
Scotland

Location

Registered Address244 Gallowgate
Glasgow
G4 0TT
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Fernando Cucchi
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 December 2023 (3 months ago)
Next Return Due7 January 2025 (9 months, 2 weeks from now)

Filing History

26 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 March 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
17 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
6 March 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
22 March 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
12 January 2018Director's details changed for Mr Fernando Paul Cucchi on 11 January 2018 (2 pages)
12 January 2018Change of details for Mr Fernando Paul Cucchi as a person with significant control on 11 January 2018 (2 pages)
12 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 244 Gallowgate Glasgow G4 0TT on 12 January 2016 (1 page)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 244 Gallowgate Glasgow G4 0TT on 12 January 2016 (1 page)
10 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
7 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
25 March 2013Registered office address changed from 16 Cammo Gardens Edinburgh EH4 8EH Scotland on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 16 Cammo Gardens Edinburgh EH4 8EH Scotland on 25 March 2013 (1 page)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)