| Company Name | Edinburgh Construction Ltd |
|---|---|
| Director | Charlie Fitzgibbon |
| Company Status | Active |
| Company Number | SC603404 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
| Previous Name | Edinburgh Construction And Joinery Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Charlie Fitzgibbon |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Seton Place Port Seton Prestonpans East Lothian EH32 0DT Scotland |
| Secretary Name | Mr Charlie Fitzgibbon |
|---|---|
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Seton Place Port Seton Prestonpans East Lothian EH32 0DT Scotland |
Location
| Registered Address | 11 - 13 York Lane Edinburgh EH1 3HY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
Filing History
| 5 October 2023 | Change of details for Mr Charlie Fitzgibbon as a person with significant control on 5 October 2023 (2 pages) |
|---|---|
| 5 October 2023 | Change of details for Mr Charlie Fitzgibbon as a person with significant control on 5 October 2023 (2 pages) |
| 5 October 2023 | Secretary's details changed for Mr Charlie Fitzgibbon on 5 October 2023 (1 page) |
| 5 October 2023 | Director's details changed for Mr Charlie Fitzgibbon on 1 June 2020 (2 pages) |
| 8 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 9 January 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 6 September 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 23 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 14 June 2021 | Registered office address changed from Bankton House West Tranent East Lothian EH33 1NG to 11 - 13 York Lane Edinburgh EH1 3HY on 14 June 2021 (1 page) |
| 22 February 2021 | Resolutions
|
| 20 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 27 October 2020 | Registered office address changed from 11 Seton Place Port Seton Prestonpans East Lothian EH32 0DT Scotland to Bankton House West Tranent East Lothian EH33 1NG on 27 October 2020 (2 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 24 July 2018 | Incorporation Statement of capital on 2018-07-24
|