| Company Name | The Northumberland Street Mews Company Ltd |
|---|---|
| Directors | Grant MacDonald Rawlinson and David Murray Petrie |
| Company Status | Active |
| Company Number | SC454615 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Grant MacDonald Rawlinson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fala Dam Pathhead Midlothian EH37 5SU Scotland |
| Director Name | Mr David Murray Petrie |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland |
Location
| Registered Address | Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Murray Petrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Grant Macdonald Rawlinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,310 |
| Cash | £126,208 |
| Current Liabilities | £319,898 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (11 pages) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 2 May 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 2 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 May 2017 | Registered office address changed from 7 Fala Dam Pathhead Midlothian EH37 5SU Scotland to Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 7 Fala Dam Pathhead Midlothian EH37 5SU Scotland to Belgrave Business Centre 45 Frederick Street Edinburgh EH2 1EP on 10 May 2017 (1 page) |
| 18 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 October 2015 | Registered office address changed from 31 Westgate North Berwick East Lothian EH39 4EG to 7 Fala Dam Pathhead Midlothian EH37 5SU on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 31 Westgate North Berwick East Lothian EH39 4EG to 7 Fala Dam Pathhead Midlothian EH37 5SU on 29 October 2015 (1 page) |
| 13 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Registered office address changed from Glenisla Abbotsford Road North Berwick East Lothian EH39 5DB to 31 Westgate North Berwick East Lothian EH39 4EG on 13 October 2015 (1 page) |
| 13 October 2015 | Director's details changed for Mr David Murray Petrie on 1 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for Mr David Murray Petrie on 1 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from Glenisla Abbotsford Road North Berwick East Lothian EH39 5DB to 31 Westgate North Berwick East Lothian EH39 4EG on 13 October 2015 (1 page) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|