222 South Street Limited is a private limited company situated at 56 George Street, Edinburgh EH2 2LR. Incorporated on 2017-11-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Iain M., appointed on 04 April 2019. Director Gary M., appointed on 08 November 2017.
Changing the topic to secretaries, we can name: Gary M., appointed on 08 November 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2019-11-07 and the date for the subsequent filing is 2020-11-21. Likewise, the annual accounts were filed on 31 March 2019 and the next filing should be sent on 31 December 2020.
| Office Address | 56 George Street |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| Registration Number | SC580977 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Thu, 31st Dec 2020 (209 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 21st Nov 2020 (2020-11-21) |
| Last confirmation statement dated | Thu, 7th Nov 2019 |
Position: Director
Appointed: 04 April 2019
Position: Secretary
Appointed: 08 November 2017
Position: Director
Appointed: 08 November 2017
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Ann G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Highland & Universal Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", 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.
Ann G.
| Notified on | 4 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Highland & Universal Investments Limited
Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 03448804 |
| Notified on | 8 November 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 13 758 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 287 790 |
| Fixed Assets | 274 031 |
| Total Assets Less Current Liabilities | 274 032 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019-11-07 filed on: 7th, November 2019 |
confirmation statement | Free Download (4 pages) |
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