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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. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-08, this 7-year-old company is run by 1 director.
Director Antony G., appointed on 04 December 2024.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-07 and the date for the subsequent filing is 2023-11-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

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 8 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Antony G.

Position: Director

Appointed: 04 December 2024

Iain M.

Position: Director

Appointed: 04 April 2019

Resigned: 04 December 2024

Gary M.

Position: Director

Appointed: 08 November 2017

Resigned: 04 December 2024

Gary M.

Position: Secretary

Appointed: 08 November 2017

Resigned: 01 March 2022

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets1 11 19920 57031 05851 533
Net Assets Liabilities13 75927 24821 4489 60686921 331
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1374 198    
Creditors287 791401 446406 845404 374404 387404 400
Fixed Assets274 031374 198374 198374 198374 198374 198
Net Current Assets Liabilities287 790401 446395 646383 804373 329352 867
Total Assets Less Current Liabilities274 03227 24821 4489 60686921 331

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2024-12-04
filed on: 4th, December 2024
Free Download (1 page)

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