Staycity Uk Ltd. in Canning Street EDINBURGH

Staycity Uk Ltd. EDINBURGH

Staycity Uk started in year 2008 as Private Limited Company with registration number SC337426. The Staycity Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower, 19. Postal code: EH3 8EH.

The firm has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 7 February 2008 and Wayne A. has been with the company for the least time - from 1 February 2019. As of 11 May 2024, there were 3 ex directors - Colm W., Gary W. and others listed below. There were no ex secretaries.

Staycity Uk Ltd. Address / Contact

Office Address	Exchange Tower, 19
Office Address2	Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337426
Date of Incorporation	Thu, 7th Feb 2008
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 07 February 2008

Colm W.

Position: Director

Appointed: 04 January 2011

Resigned: 01 February 2019

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 07 February 2008

Resigned: 07 February 2008

Gary W.

Position: Director

Appointed: 07 February 2008

Resigned: 07 June 2013

Nwh Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 07 February 2008

Resigned: 20 October 2009

David K.

Position: Director

Appointed: 07 February 2008

Resigned: 20 October 2009

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 07 February 2008

Resigned: 07 February 2008

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 07 February 2008

Resigned: 07 February 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Tom W. This PSC has significiant influence or control over this company,.

Tom W.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2020	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, August 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, December 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, December 2019	incorporation	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Hbj Gateley Wareing Exchange Tower,19 Canning Street Edinburgh EH3 8EH on 7th October 2019 to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH filed on: 7th, October 2019	address	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th March 2015: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 20th May 2014 filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
CH01	On 6th April 2011 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
CH01	On 6th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 6th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th December 2009 filed on: 10th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd October 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 22nd October 2009 filed on: 22nd, October 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
288a	On 6th March 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
288a	On 6th March 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (2 pages)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 29th, February 2008	accounts	Free Download (1 page)
288a	On 29th February 2008 Secretary appointed filed on: 29th, February 2008	officers	Free Download (2 pages)
288a	On 29th February 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (3 pages)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On 14th February 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On 14th February 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2008	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, February 2008	incorporation	Free Download (15 pages)

Staycity Uk Ltd. EDINBURGH

Staycity Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Wayne A.

Tom W.

Colm W.

Peter Trainer Company Secretaries Ltd.

Gary W.

Nwh Secretarial Services Ltd

David K.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

People with significant control

Company filings

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