Res Ipsa Loquitur Limited is a private limited company situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Timothy W., appointed on 09 January 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-13 and the due date for the following filing is 2024-08-27. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o Brodies Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC573540 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 09 January 2018
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Anonymous Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brodies & Co. (Trustees) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited compnay", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anonymous Limited
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc550593 |
| Notified on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 9 January 2018 |
| Ceased on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co. (Trustees) Limited
| Legal authority | United Kingdom |
| Legal form | Limited Compnay |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 14 August 2017 |
| Ceased on | 9 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 13, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy