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Edinburgh Antique Restoration Limited GILMERTON

Founded in 2004, Edinburgh Antique Restoration, classified under reg no. SC268794 is an active company. Currently registered at The Stables Drum Estate EH17 8RX, Gilmerton the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Alan S., appointed on 14 June 2004. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - M.. There were no ex directors.

Edinburgh Antique Restoration Limited Address / Contact

Office Address The Stables Drum Estate
Office Address2 147 Drum Street
Town Gilmerton
Post code EH17 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC268794
Date of Incorporation Fri, 4th Jun 2004
Industry Repair of furniture and home furnishings
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Mccreath Secretarial Limited

Position: Corporate Secretary

Appointed: 12 March 2008

Alan S.

Position: Director

Appointed: 14 June 2004

M.

Position: Secretary

Appointed: 14 June 2004

Resigned: 12 March 2008

Mckay & Norwell Ws

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 14 June 2004

Nicholas H.

Position: Nominee Director

Appointed: 04 June 2004

Resigned: 14 June 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Alan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth611503      
Balance Sheet
Cash Bank In Hand4 2144 501      
Current Assets5 9425 8357 7126 38811 2117 9155 5537 629
Debtors1 7281 334      
Net Assets Liabilities Including Pension Asset Liability611503      
Tangible Fixed Assets1 6611 113      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve511403      
Shareholder Funds611503      
Other
Average Number Employees During Period  111111
Creditors 6 2228 1366 7638 5967 3276 7997 250
Creditors Due Within One Year6 6606 222      
Fixed Assets 1 113746500335224150 
Net Current Assets Liabilities-718-387-424-3752 615588-1 246379
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges332223      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation8 500       
Tangible Fixed Assets Depreciation6 8397 387      
Total Assets Less Current Liabilities9437263221252 950812-1 096379

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 29th, March 2024 		Free Download (4 pages)

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