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22k.edwardst Ltd PERTH


22k.edwardst Ltd is a private limited company registered at 22 King Edward Street, Perth PH1 5UT. This 9 months-old company, incorporated on 2020-12-21 is run by 2 directors.
Director Angela D., appointed on 21 December 2020. Director Euan D., appointed on 21 December 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).

22k.edwardst Ltd Address / Contact

Office Address 22 King Edward Street
Town Perth
Post code PH1 5UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC684098
Date of Incorporation Mon, 21st Dec 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 months
Account next due date Wed, 21st Sep 2022 (361 days left)
Next confirmation statement due date Mon, 3rd Jan 2022 (2022-01-03)

Company staff

Angela D.

Position: Director

Appointed: 21 December 2020

Euan D.

Position: Director

Appointed: 21 December 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Dunnalan Enterprises Ltd from Perth, Scotland. This PSC is categorised as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Angela D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Euan D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dunnalan Enterprises Ltd

22 King Edward St King Edward Street, Perth, PH1 5UT, Scotland

Legal authority The Companies Act 2006
Legal form Ltd Company
Country registered Uk
Place registered Companies House
Registration number Sc343281
Notified on 15 June 2021
Nature of control: 75,01-100% shares

Angela D.

Notified on 21 December 2020
Ceased on 15 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Euan D.

Notified on 21 December 2020
Ceased on 15 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 21st, December 2020
Free Download (13 pages)
Model articles adopted
Capital declared on December 21, 2020: 1.00 GBP

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