Edinburgh
EH11 1QF
Scotland
Director Name | Ms Teresa Carleton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2020(same day as company formation) |
Role | Landlord |
Country of Residence | Scotland |
Correspondence Address | 22 Shandon Crescent Edinburgh EH11 1QF Scotland |
Secretary Name | Mr Jack Carleton |
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Status | Resigned |
Appointed | 30 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Shandon Crescent Edinburgh EH11 1QF Scotland |
Registered Address | 22 Shandon Crescent Edinburgh EH11 1QF Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 14 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 28 May 2024 (2 weeks, 6 days from now) |
17 November 2020 | Delivered on: 18 November 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2F8, 228 morrison street,. Edinburgh, EH3 8EA, being the right centre northmost flat of the eight flatted. Dwellinghouses, alternatively described as being the second flatted dwellinghouse from. The east of the four flatted dwellinghouses lying to the north of the landing located on. The second floor of the subjects 228 morrison street, edinburgh, EH3 8EA and being the. Subjects forming part and portion of all and whole the subjects registered in the. Land register of scotland under title number MID35906; together with (one) the. Whole wayleaves, water and other rights including the right to connect to and use all. Sewage, drains, water pipes and all rights, including servitude rights of access contained. Within title number MID35906; (two) the whole rights contained within the title. Number MID35906; (three) the whole parts, privileges and pertinents thereof. Outstanding |
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30 October 2020 | Delivered on: 4 November 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and 3F2, 228 morrison street, edinburgh, EH3. 8EA, being the left northmost flat of the eight flatted dwellinghouses, alternatively. Described as being the first flatted dwellinghouse from the west of the four flatted. Dwellinghouses lying to the north of the landing located on the third floor of the subjects. 228 morrison street, edinburgh, EH3 8EA and being the subjects forming part and. Portion of all and whole the subjects registered in the land register of scotland. Under title number MID35906; together with (one) the whole wayleaves, water and. Other rights including the right to connect to and use all sewage, drains, water pipes and. All rights, including servitude rights of access contained within title number MID35906;. (Two) the whole rights contained within the title number MID35906; (three) the whole. Parts, privileges and pertinents thereof;. Outstanding |
30 October 2020 | Delivered on: 4 November 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2F5, 228 morrison street,. Edinburgh, EH3 8EA, being the right centre southmost flat of the eight flatted. Dwellinghouses, alternatively described as being the second flatted dwellinghouse from. The east of the four flatted dwellinghouses lying to the south of the landing located on. The second floor of the subjects 228 morrison street, edinburgh, EH3 8EA and being the. Subjects forming part and portion of all and whole the subjects registered in the. Land register of scotland under title number MID35906; together with (one) the. Whole wayleaves, water and other rights including the right to connect to and use all. Sewage, drains, water pipes and all rights, including servitude rights of access contained. Within title number MID35906; (two) the whole rights contained within the title. Number MID35906; (three) the whole parts, privileges and pertinents thereof;. Outstanding |
30 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
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9 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
25 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
24 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
25 January 2021 | Notification of Iain Carleton as a person with significant control on 20 October 2020 (2 pages) |
25 January 2021 | Notification of Jack Carleton as a person with significant control on 20 October 2020 (2 pages) |
18 November 2020 | Registration of charge SC6602220003, created on 17 November 2020 (5 pages) |
4 November 2020 | Registration of charge SC6602220002, created on 30 October 2020 (5 pages) |
4 November 2020 | Registration of charge SC6602220001, created on 30 October 2020 (5 pages) |
7 July 2020 | Notification of Teresa Carleton as a person with significant control on 7 July 2020 (2 pages) |
7 July 2020 | Withdrawal of a person with significant control statement on 7 July 2020 (2 pages) |
2 July 2020 | Notification of a person with significant control statement (2 pages) |
2 July 2020 | Withdrawal of a person with significant control statement on 2 July 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
14 May 2020 | Termination of appointment of Jack Carleton as a secretary on 1 May 2020 (1 page) |
30 April 2020 | Incorporation Statement of capital on 2020-04-30
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