93 George Street Limited in 19a Canning Street EDINBURGH

93 George Street Limited EDINBURGH

Founded in 2001, 93 George Street, classified under reg no. SC224746 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for 23 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

The firm has one director. Patrick T., appointed on 6 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

93 George Street Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224746
Date of Incorporation	Tue, 30th Oct 2001
Industry	Development of building projects
End of financial Year	5th April
Company age	23 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Patrick T.

Position: Director

Appointed: 06 October 2004

Lindsays Ws

Position: Corporate Secretary

Appointed: 06 October 2004

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 06 October 2004

Sandra M.

Position: Secretary

Appointed: 03 July 2002

Resigned: 09 March 2004

John B.

Position: Director

Appointed: 28 February 2002

Resigned: 06 October 2004

Kevin M.

Position: Director

Appointed: 30 October 2001

Resigned: 06 October 2004

Cesidio D.

Position: Secretary

Appointed: 30 October 2001

Resigned: 09 March 2004

Cesidio D.

Position: Director

Appointed: 30 October 2001

Resigned: 06 October 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Stockshape Limited from Warwick, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stockshape Limited

Dene Park Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, CV35 9RY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03820920
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 5th Apr 2022 filed on: 30th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 5th Apr 2022 filed on: 30th, March 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 2021 filed on: 4th, April 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2020 filed on: 9th, April 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 2019 filed on: 24th, March 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2018 filed on: 15th, March 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2017 filed on: 27th, March 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2016 filed on: 18th, April 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 5th Apr 2014 filed on: 12th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 5th Apr 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2012 filed on: 21st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2009 filed on: 13th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 2008 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 4th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 4th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 11th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 11th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 19th Nov 2002 with shareholders record filed on: 19th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Nov 2002 with shareholders record filed on: 19th, November 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 28/02/03 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 28/02/03 filed on: 4th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (27 pages)

93 George Street Limited EDINBURGH

93 George Street Limited Address / Contact

Company Information / Profile

Company staff

Patrick T.

Lindsays Ws

Teesland Secretarial Services Limited

Sandra M.

John B.

Kevin M.

Cesidio D.

Cesidio D.

People with significant control

Company filings

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