Star Executive Partner Limited in Edinburgh MIDLOTHIAN

Star Executive Partner Limited MIDLOTHIAN

Star Executive Partner started in year 2000 as Private Limited Company with registration number SC213371. The Star Executive Partner company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9WJ. Since 5th December 2005 Star Executive Partner Limited is no longer carrying the name Star 1 Executive Partner.

The firm has one director. Anthony M., appointed on 11 December 2000. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Star Executive Partner Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC213371
Date of Incorporation	Thu, 30th Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Anthony M.

Position: Director

Appointed: 11 December 2000

Stephen W.

Position: Director

Appointed: 11 December 2000

Resigned: 20 July 2011

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 November 2000

Resigned: 11 December 2000

Burness

Position: Nominee Secretary

Appointed: 30 November 2000

Resigned: 01 August 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Anthony M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony M.

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

Company previous names

Star 1 Executive Partner	December 5, 2005
Lothian Fifty (725)	December 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2013: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(288)	17th December 2003 Annual return (Registered office changed on 17/12/03)	annual return
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 5th, January 2001	accounts	Free Download (1 page)