| Company Name | North Edinburgh Properties C Limited |
|---|---|
| Director | Patrick Colin Hickey |
| Company Status | Active |
| Company Number | SC573053 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Patrick Colin Hickey |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr John Martin Crombie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Stuart Miller Crombie |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 12 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page) |
|---|---|
| 12 December 2023 | Change of details for Andstrat (No. 420) C Limited as a person with significant control on 11 December 2023 (2 pages) |
| 12 December 2023 | Director's details changed for Mr Patrick Colin Hickey on 11 December 2023 (2 pages) |
| 20 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 17 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 19 August 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 20 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 23 November 2017 | Notification of Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 23 November 2017 | Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page) |
| 23 November 2017 | Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 (1 page) |
| 23 November 2017 | Notification of Andstrat (No. 420) C Limited as a person with significant control on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Mr Patrick Colin Hickey as a director on 3 November 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of John Martin Crombie as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Appointment of Mr Patrick Colin Hickey as a director on 3 November 2017 (2 pages) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|