North Edinburgh Properties D Limited EDINBURGH


North Edinburgh Properties D Limited is a private limited company located at 1 Rutland Court, Edinburgh EH3 8EY. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Jonathan H., appointed on 03 November 2017.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was filed on 2023-08-20 and the date for the next filing is 2024-09-03. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

North Edinburgh Properties D Limited Address / Contact

Office Address 1 Rutland Court
Town Edinburgh
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC573076
Date of Incorporation Tue, 8th Aug 2017
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Jonathan H.

Position: Director

Appointed: 03 November 2017

John C.

Position: Director

Appointed: 08 August 2017

Resigned: 03 November 2017

Stuart C.

Position: Director

Appointed: 08 August 2017

Resigned: 03 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Andstrat (No. 420) D Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andstrat (No. 418) Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andstrat (No. 420) D Limited

1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc575559
Notified on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andstrat (No. 418) Limited

1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc564528
Notified on 8 August 2017
Ceased on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets158 69763 006186 23166 306183 694
Other
Average Number Employees During Period111111
Creditors 4 0508 3258 1443 12016 101
Fixed Assets 380 610380 610257 169257 169133 728
Net Current Assets Liabilities154 64754 681178 08763 186167 593
Total Assets Less Current Liabilities1435 257435 291435 256320 355301 321

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 20, 2023
filed on: 19th, September 2023
Free Download (5 pages)

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