| Company Name | North Edinburgh Properties D Limited |
|---|---|
| Director | Jonathan Paul Hickey |
| Company Status | Active |
| Company Number | SC573076 |
| 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 Jonathan Paul Hickey |
|---|---|
| Date of Birth | March 1978 (Born 46 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 | 1 Rutland Court Edinburgh Midlothian EH3 8EY 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 | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 20 August 2023 with updates (5 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 29 August 2022 | Director's details changed for Mr Jonathan Paul Hickey on 21 August 2021 (2 pages) |
| 29 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 10 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 2 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 29 October 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 6 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 10 May 2019 | Micro company accounts made up to 30 October 2017 (5 pages) |
| 8 May 2019 | Current accounting period shortened from 30 November 2018 to 31 October 2017 (1 page) |
| 22 March 2019 | Previous accounting period extended from 31 August 2018 to 30 November 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 November 2017 | Notification of Andstrat (No. 420) D 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 | Notification of Andstrat (No. 420) D 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) |
| 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 Jonathan Paul Hickey as a director 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 Jonathan Paul 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) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|