| Company Name | Guaranteed Rent Edinburgh Limited |
|---|---|
| Directors | Susan Joan Rogers and Dick Ken Tak Li |
| Company Status | Active |
| Company Number | SC716782 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2021(2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Susan Joan Rogers |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mr Dick Ken Tak Li |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 1 March 2022 | Delivered on: 8 March 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 26/4 orwell terrace, edinburgh. Outstanding |
|---|---|
| 14 February 2022 | Delivered on: 15 February 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming 7/3 west pilton drive, edinburgh being the subjects registered in the land register of scotland under title number MID64537. Outstanding |
Filing History
| 2 November 2023 | Registration of charge SC7167820003, created on 31 October 2023 (4 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 8 September 2023 with updates (5 pages) |
| 19 September 2023 | Director's details changed for Mr Dick Ken Tak Li on 19 September 2023 (2 pages) |
| 30 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
| 8 September 2022 | Change of details for Susan Joan Rogers as a person with significant control on 7 September 2022 (2 pages) |
| 8 September 2022 | Change of details for Mr Dick Ken Tak Li as a person with significant control on 7 September 2022 (2 pages) |
| 26 July 2022 | Appointment of Mr Dick Ken Tak Li as a director on 26 July 2022 (2 pages) |
| 26 July 2022 | Notification of Dick Ken Tak Li as a person with significant control on 26 July 2022 (2 pages) |
| 8 March 2022 | Registration of charge SC7167820002, created on 1 March 2022 (6 pages) |
| 15 February 2022 | Registration of charge SC7167820001, created on 14 February 2022 (7 pages) |
| 3 December 2021 | Incorporation Statement of capital on 2021-12-03
|