Edinburgh
EH2 2PJ
Scotland
Registered Address | Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Andrew Landsburgh 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
17 August 2020 | Delivered on: 24 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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21 April 2023 | Satisfaction of charge SC4955870001 in full (1 page) |
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27 March 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
13 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
15 March 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
25 February 2021 | Director's details changed for Mr Andrew David Landsburgh on 1 August 2020 (2 pages) |
25 February 2021 | Change of details for Mr Andrew David Landsburgh as a person with significant control on 1 August 2020 (2 pages) |
25 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
24 August 2020 | Registration of charge SC4955870001, created on 17 August 2020 (18 pages) |
19 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
4 February 2019 | Registered office address changed from 39 39 Hanover Street Edinburgh EH2 2PJ Scotland to Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 4 February 2019 (1 page) |
4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
10 September 2018 | Registered office address changed from 85/3 Hanover Street Edinburgh EH2 1EJ to 39 39 Hanover Street Edinburgh EH2 2PJ on 10 September 2018 (1 page) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
21 June 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
21 June 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 February 2016 | Current accounting period shortened from 31 January 2017 to 31 October 2016 (1 page) |
25 February 2016 | Current accounting period shortened from 31 January 2017 to 31 October 2016 (1 page) |
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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