Eden Late Nights Leisure Limited is a private limited company that can be found at Unit 25, Main Street, Coatbridge ML5 3EG. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director.
Director Graham M., appointed on 17 July 2020.
The company is officially categorised as "public houses and bars" (SIC: 56302). According to Companies House records there was a change of name on 2022-05-11 and their previous name was Smc Renewable Energy Systems Ltd.
The last confirmation statement was sent on 2023-07-16 and the date for the subsequent filing is 2024-07-30. Additionally, the accounts were filed on 29 March 2022 and the next filing is due on 29 December 2023.
| Office Address | Unit 25 |
| Office Address2 | Main Street |
| Town | Coatbridge |
| Post code | ML5 3EG |
| Country of origin | United Kingdom |
| Registration Number | SC667837 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Public houses and bars |
| End of financial Year | 29th March |
| Company age | 4 years old |
| Account next due date | Fri, 29th Dec 2023 (170 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2020
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Graham M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John A. This PSC owns 75,01-100% shares. Moving on, there is Graham M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham M.
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
John A.
| Notified on | 12 December 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares |
Graham M.
| Notified on | 17 July 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smc Renewable Energy Systems | May 11, 2022 |
| Eden Nightclub Coatbridge | September 21, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-03-29 | 2023-03-22 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 22, 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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