St James Edinburgh Limited in 20 Castle Terrace EDINBURGH

St James Edinburgh Limited EDINBURGH

St James Edinburgh started in year 2005 as Private Limited Company with registration number SC292318. The St James Edinburgh company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, Saltire Court. Postal code: EH1 2EN. Since Wed, 24th Jun 2009 St James Edinburgh Limited is no longer carrying the name Sf 3030.

The firm has 3 directors, namely Edward B., Richard A. and Nicola H.. Of them, Edward B., Richard A., Nicola H. have been with the company the longest, being appointed on 18 February 2021. As of 19 April 2024, there were 19 ex directors - Geraldine O., Paul C. and others listed below. There were no ex secretaries.

St James Edinburgh Limited Address / Contact

Office Address	4th Floor, Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC292318
Date of Incorporation	Wed, 26th Oct 2005
Industry	Development of building projects
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Edward B.

Position: Director

Appointed: 18 February 2021

Richard A.

Position: Director

Appointed: 18 February 2021

Nicola H.

Position: Director

Appointed: 18 February 2021

Aztec Financial Services (jersey) Limited

Position: Corporate Secretary

Appointed: 23 March 2018

Geraldine O.

Position: Director

Appointed: 18 March 2016

Resigned: 18 February 2021

Paul C.

Position: Director

Appointed: 14 September 2015

Resigned: 18 February 2021

Edward M.

Position: Director

Appointed: 13 August 2014

Resigned: 14 June 2017

Alan R.

Position: Director

Appointed: 28 March 2013

Resigned: 18 March 2016

Carol W.

Position: Director

Appointed: 11 April 2011

Resigned: 28 March 2013

Simon R.

Position: Director

Appointed: 11 April 2011

Resigned: 14 September 2015

Mark W.

Position: Director

Appointed: 11 April 2011

Resigned: 18 February 2021

Philip H.

Position: Director

Appointed: 23 October 2009

Resigned: 11 April 2011

Robin B.

Position: Director

Appointed: 23 October 2009

Resigned: 11 April 2011

Arlette G.

Position: Director

Appointed: 23 October 2009

Resigned: 11 April 2011

Jacqueline N.

Position: Director

Appointed: 09 April 2009

Resigned: 11 April 2011

Simon B.

Position: Director

Appointed: 30 April 2008

Resigned: 23 October 2009

Matthew G.

Position: Director

Appointed: 30 April 2008

Resigned: 09 April 2009

Antonia C.

Position: Director

Appointed: 22 June 2006

Resigned: 23 October 2009

Bruce M.

Position: Director

Appointed: 22 June 2006

Resigned: 30 April 2008

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Resigned: 23 March 2018

Alan B.

Position: Director

Appointed: 15 December 2005

Resigned: 22 June 2006

Anthony C.

Position: Director

Appointed: 15 December 2005

Resigned: 22 June 2006

Sara K.

Position: Director

Appointed: 15 December 2005

Resigned: 22 June 2006

Charles H.

Position: Director

Appointed: 15 December 2005

Resigned: 22 June 2006

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 15 June 2006

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 15 December 2005

Company previous names

Sf 3030	June 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 24th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AP03	On Fri, 23rd Mar 2018, company appointed a new person to the position of a secretary filed on: 30th, June 2021	officers	Free Download (2 pages)
AP01	On Thu, 18th Feb 2021 new director was appointed. filed on: 26th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Feb 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Feb 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
AP01	On Thu, 18th Feb 2021 new director was appointed. filed on: 26th, February 2021	officers	Free Download (2 pages)
AP01	On Thu, 18th Feb 2021 new director was appointed. filed on: 26th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Feb 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 1st, August 2018	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Mar 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 25th, July 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 14th Jun 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 12th, July 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 1.00 GBP	capital
CH04	Secretary's name changed on Mon, 26th Oct 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AP01	On Mon, 14th Sep 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 14th Sep 2015 filed on: 18th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 1.00 GBP	capital
AP01	On Wed, 13th Aug 2014 new director was appointed. filed on: 30th, October 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 29th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 1.00 GBP	capital
TM01	Director's appointment terminated on Tue, 4th Jun 2013 filed on: 4th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 23rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (3 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (3 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
AP01	On Wed, 13th Jan 2010 new director was appointed. filed on: 13th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AP01	On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009	officers	Free Download (3 pages)
AP01	On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2009	resolution	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 6th, July 2009	accounts	Free Download (1 page)
CERTNM	Company name changed sf 3030 LIMITEDcertificate issued on 24/06/09 filed on: 24th, June 2009	change of name	Free Download (2 pages)
288a	On Wed, 10th Jun 2009 Director appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
288b	On Wed, 10th Jun 2009 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
288a	On Wed, 17th Dec 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (7 pages)
288a	On Wed, 17th Dec 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (13 pages)
288b	On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 18th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/06/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 27th, June 2006	address	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Director resigned filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On Tue, 27th Jun 2006 Secretary resigned filed on: 27th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 27/06/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 27th, June 2006	address	Free Download (1 page)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006	officers	Free Download (7 pages)
288a	On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006	officers	Free Download (7 pages)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (2 pages)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (3 pages)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (8 pages)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (8 pages)
288b	On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (3 pages)
288b	On Wed, 21st Dec 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (17 pages)

St James Edinburgh Limited EDINBURGH

St James Edinburgh Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Richard A.

Nicola H.

Aztec Financial Services (jersey) Limited

Geraldine O.

Paul C.

Edward M.

Alan R.

Carol W.

Simon R.

Mark W.

Philip H.

Robin B.

Arlette G.

Jacqueline N.

Simon B.

Matthew G.

Antonia C.

Bruce M.

D.w. Company Services Limited

Alan B.

Anthony C.

Sara K.

Charles H.

Sf Secretaries Limited

Sf Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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