22 Pc Ltd. EDINBURGH


Founded in 2017, 22 Pc, classified under reg no. SC560814 is an active company. Currently registered at Whitelaw Wells EH3 6AT, Edinburgh the company has been in the business for three years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has one director. Ran Y., appointed on 21 December 2017. There are currently no secretaries appointed. As of 6 April 2020, there were 2 ex directors - Gordon R., Nathalie R. and others listed below. There were no ex secretaries.

22 Pc Ltd. Address / Contact

Office Address Whitelaw Wells
Office Address2 9 Ainslie Place
Town Edinburgh
Post code EH3 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC560814
Date of Incorporation Fri, 17th Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (269 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 30th Mar 2020 (2020-03-30)
Last confirmation statement dated Sat, 16th Mar 2019

Company staff

Ran Y.

Position: Director

Appointed: 21 December 2017

Gordon R.

Position: Director

Appointed: 17 March 2017

Resigned: 21 December 2017

Nathalie R.

Position: Director

Appointed: 17 March 2017

Resigned: 21 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Ran Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nathalie R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gordon R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ran Y.

Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathalie R.

Notified on 17 March 2017
Ceased on 21 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Gordon R.

Notified on 17 March 2017
Ceased on 21 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Debtors22
Other Debtors22
Other
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
Free Download (6 pages)

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