Company NameThe Commemorative Coin Company Limited
DirectorMark David Walker
Company StatusActive
Company NumberSC548788
CategoryPrivate Limited Company
Incorporation Date28 October 2016(7 years, 6 months ago)
Previous NameThe Edinburgh Base Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Mark David Walker
Date of BirthMay 1982 (Born 42 years ago)
NationalityScottish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/3 Grove Street
Edinburgh
EH3 8BB
Scotland
Secretary NameMr Mark David Walker
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Correspondence Address4/3 Grove Street
Edinburgh
EH3 8BB
Scotland

Location

Registered Address16-18 Edinburgh Collectables
Crighton Place
Edinburgh
EH7 4NY
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 3 weeks ago)
Next Return Due27 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
30 October 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
22 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
(3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (5 pages)
29 January 2019Registered office address changed from 4/3 Grove Street Edinburgh EH3 8BB Scotland to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 29 January 2019 (1 page)
29 January 2019Confirmation statement made on 27 October 2018 with updates (4 pages)
25 January 2019Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 November 2018Compulsory strike-off action has been discontinued (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
(28 pages)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
(28 pages)