39 Scotland Limited in EDINBURGH

39 Scotland Limited EDINBURGH

39 Scotland started in year 2012 as Private Limited Company with registration number SC432730. The 39 Scotland company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 12 Hope Street. Postal code: EH2 4DB. Since 2022-09-28 39 Scotland Limited is no longer carrying the name Srl Scotland.

The company has 3 directors, namely Shahram S., Sally M. and Tim R.. Of them, Tim R. has been with the company the longest, being appointed on 1 June 2019 and Shahram S. and Sally M. have been with the company for the least time - from 3 April 2022. As of 28 April 2024, there were 14 ex directors - Ryan C., Joseph W. and others listed below. There were no ex secretaries.

39 Scotland Limited Address / Contact

Office Address	12 Hope Street
Town	Edinburgh
Post code	EH2 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC432730
Date of Incorporation	Tue, 18th Sep 2012
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Shahram S.

Position: Director

Appointed: 03 April 2022

Sally M.

Position: Director

Appointed: 03 April 2022

Tim R.

Position: Director

Appointed: 01 June 2019

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 05 October 2015

Ryan C.

Position: Director

Appointed: 02 May 2022

Resigned: 31 December 2022

Joseph W.

Position: Director

Appointed: 03 April 2022

Resigned: 31 December 2022

Nilamkumari P.

Position: Director

Appointed: 01 June 2019

Resigned: 03 April 2022

Norah H.

Position: Director

Appointed: 01 June 2019

Resigned: 03 April 2022

Matthew S.

Position: Director

Appointed: 31 October 2018

Resigned: 31 May 2019

Emma H.

Position: Director

Appointed: 31 October 2018

Resigned: 03 April 2022

Keith D.

Position: Director

Appointed: 16 July 2018

Resigned: 03 April 2022

Sarah H.

Position: Director

Appointed: 01 September 2017

Resigned: 31 May 2019

Katrina N.

Position: Director

Appointed: 20 January 2014

Resigned: 31 October 2018

Adam B.

Position: Director

Appointed: 06 June 2013

Resigned: 01 September 2017

James S.

Position: Director

Appointed: 06 June 2013

Resigned: 16 July 2018

Lycidas Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 2013

Resigned: 05 October 2015

Sf Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 September 2012

Resigned: 17 April 2013

Alec L.

Position: Director

Appointed: 18 September 2012

Resigned: 06 June 2013

Philip H.

Position: Director

Appointed: 18 September 2012

Resigned: 17 January 2014

Mark R.

Position: Director

Appointed: 18 September 2012

Resigned: 06 June 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is 39 Dukeson Properties Limited from London, England. This PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Galen W. This PSC has significiant influence or control over the company,.

39 Dukeson Properties Limited

103 Wigmore Street, London, W1U 1QS, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11594870
Notified on	22 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galen W.

Notified on	24 August 2017
Ceased on	23 December 2020
Nature of control:	significiant influence or control

Company previous names

Srl Scotland	September 28, 2022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (43 pages)
CH01	On 2023-03-06 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 16th, January 2023	officers	Free Download (1 page)
CERTNM	Company name changed srl scotland LIMITEDcertificate issued on 28/09/22 filed on: 28th, September 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AAMD	Amended full accounts data made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (43 pages)
CH01	On 2022-06-06 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 17th, May 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 2022-05-02 filed on: 4th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-04-03 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-03 filed on: 11th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-03 filed on: 11th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-03 filed on: 11th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-03 filed on: 11th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-03 filed on: 11th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-03 filed on: 11th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-03 filed on: 11th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 5th, February 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 10th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (36 pages)
CH01	On 2019-06-10 director's details were changed filed on: 10th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-01 filed on: 4th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-01 filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-01 filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 4th, June 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 2019-05-01 filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 1st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-16 filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-16 filed on: 20th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, March 2018	accounts	Free Download (37 pages)
AP01	New director was appointed on 2017-09-01 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-01 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 22nd, February 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 24th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to 12 Hope Street Edinburgh EH2 4DB on 2015-10-16 filed on: 16th, October 2015	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-10-05 filed on: 15th, October 2015	officers	Free Download (1 page)
AP04	On 2015-10-05 - new secretary appointed filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 10th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 10th, July 2014	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2014-05-21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP	capital
AP01	New director was appointed on 2013-06-07 filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-07 filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-06 filed on: 6th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-06 filed on: 6th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-04-17 filed on: 17th, April 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 2013-04-17 filed on: 17th, April 2013	address	Free Download (1 page)
AP04	On 2013-04-17 - new secretary appointed filed on: 17th, April 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2012	incorporation	Free Download (24 pages)

39 Scotland Limited EDINBURGH

39 Scotland Limited Address / Contact

Company Information / Profile

Company staff

Shahram S.

Sally M.

Tim R.

Davidson Chalmers (secretarial Services) Limited

Ryan C.

Joseph W.

Nilamkumari P.

Norah H.

Matthew S.

Emma H.

Keith D.

Sarah H.

Katrina N.

Adam B.

James S.

Lycidas Secretaries Limited

Sf Secretaries Ltd

Alec L.

Philip H.

Mark R.

People with significant control

Company previous names

Company filings

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