22k.edwardst Ltd is a private limited company registered at 66 Tay Street, Perth PH2 8RA. Incorporated on 2020-12-21, this 3-year-old company 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).
The last confirmation statement was filed on 2022-12-20 and the deadline for the following filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 66 Tay Street |
| Town | Perth |
| Post code | PH2 8RA |
| Country of origin | United Kingdom |
| Registration Number | SC684098 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (203 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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