| Company Name | 22 PC Ltd. |
|---|---|
| Director | Ran Yan |
| Company Status | Active |
| Company Number | SC560814 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ran Yan |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mr Gordon Russell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mrs Nathalie Russell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British,French |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Location
| Registered Address | Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Charges
| 28 September 2017 | Delivered on: 4 October 2017 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 7 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 9 January 2018 | Cessation of Nathalie Russell as a person with significant control on 21 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Nathalie Russell as a director on 21 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Gordon Russell as a director on 21 December 2017 (1 page) |
| 9 January 2018 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG United Kingdom to Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT on 9 January 2018 (1 page) |
| 9 January 2018 | Cessation of Gordon Russell as a person with significant control on 21 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Nathalie Russell as a director on 21 December 2017 (1 page) |
| 9 January 2018 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG United Kingdom to Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT on 9 January 2018 (1 page) |
| 9 January 2018 | Cessation of Nathalie Russell as a person with significant control on 21 December 2017 (1 page) |
| 9 January 2018 | Cessation of Gordon Russell as a person with significant control on 21 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Gordon Russell as a director on 21 December 2017 (1 page) |
| 9 January 2018 | Notification of Ran Yan as a person with significant control on 21 December 2017 (2 pages) |
| 9 January 2018 | Notification of Ran Yan as a person with significant control on 21 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Ran Yan as a director on 21 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Ran Yan as a director on 21 December 2017 (2 pages) |
| 6 January 2018 | Satisfaction of charge SC5608140001 in full (4 pages) |
| 4 October 2017 | Registration of charge SC5608140001, created on 28 September 2017 (23 pages) |
| 4 October 2017 | Registration of charge SC5608140001, created on 28 September 2017 (23 pages) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|