Edinburgh Number 48 Ltd. in GLASGOW

Edinburgh Number 48 Ltd. GLASGOW

Edinburgh Number 48 started in year 2003 as Private Limited Company with registration number SC244224. The Edinburgh Number 48 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 136 Boden Street. Postal code: G40 3PX.

The company has 4 directors, namely Ian H., Ross H. and Elizabeth H. and others. Of them, Sukhvinder S. has been with the company the longest, being appointed on 24 August 2016 and Ian H. and Ross H. and Elizabeth H. have been with the company for the least time - from 28 February 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David K. who worked with the the company until 22 December 2016.

Edinburgh Number 48 Ltd. Address / Contact

Office Address	136 Boden Street
Town	Glasgow
Post code	G40 3PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244224
Date of Incorporation	Wed, 19th Feb 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Ian H.

Position: Director

Appointed: 28 February 2020

Ross H.

Position: Director

Appointed: 28 February 2020

Elizabeth H.

Position: Director

Appointed: 28 February 2020

Sukhvinder S.

Position: Director

Appointed: 24 August 2016

Harpreet P.

Position: Director

Appointed: 24 August 2016

Resigned: 31 March 2018

Peter T.

Position: Director

Appointed: 19 February 2003

Resigned: 22 December 2016

David K.

Position: Secretary

Appointed: 19 February 2003

Resigned: 22 December 2016

David K.

Position: Director

Appointed: 19 February 2003

Resigned: 22 December 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Elizabeth H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares. The third one is Elizabeth H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Elizabeth H.

Notified on	28 February 2020
Nature of control:	25-50% shares

Ian H.

Notified on	28 February 2020
Nature of control:	25-50% shares

Elizabeth H.

Notified on	28 February 2020
Ceased on	23 March 2020
Nature of control:	25-50% shares

Sukhvinder S.

Notified on	22 December 2016
Ceased on	28 February 2020
Nature of control:	25-50% shares

Harpreet P.

Notified on	22 December 2016
Ceased on	31 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 1st, December 2020	accounts	Free Download (2 pages)
AD01	New registered office address 136 Boden Street Glasgow G40 3PX. Change occurred on 2020-09-11. Company's previous address: 32 Portland Street Edinburgh EH6 4BE Scotland. filed on: 11th, September 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-02-28 filed on: 9th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-28 filed on: 9th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-28 filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 5th, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-31 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 31st, March 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-22 filed on: 25th, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-22 filed on: 25th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-22 filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-08-24 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-24 filed on: 24th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address 32 Portland Street Edinburgh EH6 4BE. Change occurred on 2016-08-24. Company's previous address: Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ. filed on: 24th, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 2.00 GBP	capital
CH01	On 2015-02-11 director's details were changed filed on: 12th, March 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AD01	New registered office address Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ. Change occurred on 2015-02-17. Company's previous address: 133 Greenbank Road Edinburgh EH10 5RP. filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 15th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, August 2012	accounts	Free Download (5 pages)
CH01	On 2010-02-20 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 13th, March 2012	annual return	Free Download (5 pages)
CH01	On 2010-02-20 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 17th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 1st, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 28th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
288a	On 2003-03-05 New secretary appointed;new director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-05 New secretary appointed;new director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-05 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-05 New director appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)

Edinburgh Number 48 Ltd. GLASGOW

Edinburgh Number 48 Ltd. Address / Contact

Company Information / Profile

Company staff

Ian H.

Ross H.

Elizabeth H.

Sukhvinder S.

Harpreet P.

Peter T.

David K.

David K.

People with significant control

Annual reports financial information

Company filings

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