Stripe Pr And Communications Limited in Commercial Street EDINBURGH

Stripe Pr And Communications Limited EDINBURGH

Founded in 2006, Stripe Pr And Communications, classified under reg no. SC305878 is an active company. Currently registered at 86 Commercial Quay EH6 6LX, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2006/08/29 Stripe Pr And Communications Limited is no longer carrying the name Ensco 119.

The firm has 2 directors, namely Jon W., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 24 April 2007 and Jon W. has been with the company for the least time - from 10 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gail S. who worked with the the firm until 3 April 2015.

Stripe Pr And Communications Limited Address / Contact

Office Address	86 Commercial Quay
Office Address2	Commercial Street
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC305878
Date of Incorporation	Tue, 25th Jul 2006
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Jon W.

Position: Director

Appointed: 10 April 2023

Mark B.

Position: Director

Appointed: 24 April 2007

Richard B.

Position: Director

Appointed: 03 April 2015

Resigned: 22 December 2015

Kevin S.

Position: Director

Appointed: 24 April 2007

Resigned: 17 December 2008

Mark S.

Position: Director

Appointed: 24 April 2007

Resigned: 01 January 2022

Juliet S.

Position: Director

Appointed: 03 October 2006

Resigned: 20 March 2023

Gail S.

Position: Secretary

Appointed: 26 September 2006

Resigned: 03 April 2015

Gail S.

Position: Director

Appointed: 26 September 2006

Resigned: 03 April 2015

John R.

Position: Director

Appointed: 26 September 2006

Resigned: 22 March 2023

Philip A.

Position: Director

Appointed: 26 September 2006

Resigned: 01 January 2009

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 26 September 2006

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 26 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Cello Signal Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Cello Health Plc that entered London, England as the address. This PSC has a legal form of "a public listed company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cello Signal Limited

86 Commercial Street, Edinburgh, EH6 6LX, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Uk)
Registration number	Sc143653
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Cello Health Plc

Queens House 8-9 Queen Street, London, EC4N 1SP, England

Legal authority	Companies Act 2006
Legal form	Public Listed Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ensco 119	August 29, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, December 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023	accounts	Free Download (73 pages)
AP01	New director appointment on 2023/04/10. filed on: 20th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/20 filed on: 12th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/22 filed on: 12th, June 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, December 2022	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/01/01 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, October 2021	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2021	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, November 2020	resolution	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, November 2017	resolution	Free Download (18 pages)
AD01	Change of registered address from 37 the Shore Leith Edinburgh EH6 6QU on 2017/09/11 to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX filed on: 11th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (20 pages)
CH01	On 2016/09/19 director's details were changed filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2015/12/22 filed on: 22nd, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 1st, September 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/04/03 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/03. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/04/03 filed on: 17th, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 8th, August 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/08	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 26th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 26th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 31st, August 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 31st, August 2011	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/12/22 filed on: 23rd, December 2010	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
288b	On 2009/10/01 Appointment terminated director filed on: 1st, October 2009	officers	Free Download (1 page)
288b	On 2009/03/04 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (3 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (3 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (3 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (3 pages)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2006	resolution	Free Download (16 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 11th, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2006	resolution	Free Download (16 pages)
88(2)R	Alloted 899 shares on 2006/10/03. Value of each share 1 £, total number of shares: 900. filed on: 11th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 2006/10/03. Value of each share 1 £, total number of shares: 900. filed on: 11th, October 2006	capital	Free Download (2 pages)
288b	On 2006/10/11 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
CERTNM	Company name changed ensco 119 LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 119 LIMITEDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (19 pages)

Stripe Pr And Communications Limited EDINBURGH

Stripe Pr And Communications Limited Address / Contact

Company Information / Profile

Company staff

Jon W.

Mark B.

Richard B.

Kevin S.

Mark S.

Juliet S.

Gail S.

Gail S.

John R.

Philip A.

Hbjgw Limited

Hbjg Secretarial Limited

People with significant control

Company previous names

Company filings

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