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222 South Street Limited EDINBURGH

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.

222 South Street Limited Address / Contact

Office Address 56 George Street
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Iain M.

Position: Director

Appointed: 04 April 2019

Gary M.

Position: Secretary

Appointed: 08 November 2017

Gary M.

Position: Director

Appointed: 08 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Net Assets Liabilities13 758
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors287 790
Fixed Assets274 031
Total Assets Less Current Liabilities274 032

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-11-07
filed on: 7th, November 2019
Free Download (4 pages)

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