The Business Shop (morningside) Ltd DALKEITH


Founded in 2016, The Business Shop (morningside), classified under reg no. SC542420 is an active company. Currently registered at 25 Eskbank Road EH22 1HJ, Dalkeith the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Hannah C., appointed on 8 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Louise B., Alasdair M. and others listed below. There were no ex secretaries.

The Business Shop (morningside) Ltd Address / Contact

Office Address 25 Eskbank Road
Town Dalkeith
Post code EH22 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC542420
Date of Incorporation Wed, 10th Aug 2016
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Hannah C.

Position: Director

Appointed: 08 December 2016

Louise B.

Position: Director

Appointed: 08 December 2016

Resigned: 01 July 2020

Alasdair M.

Position: Director

Appointed: 10 August 2016

Resigned: 05 September 2023

Stephen H.

Position: Director

Appointed: 10 August 2016

Resigned: 30 June 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Business Shop Morningside (Holdings) Ltd from Dalkeith, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alasdair M. This PSC has significiant influence or control over the company,. The third one is Hannah C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Business Shop Morningside (Holdings) Ltd

25 Eskbank Road, Dalkeith, EH22 1HJ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc549311
Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alasdair M.

Notified on 12 August 2019
Ceased on 5 September 2023
Nature of control: significiant influence or control

Hannah C.

Notified on 12 August 2019
Ceased on 5 September 2023
Nature of control: significiant influence or control

Louise B.

Notified on 12 August 2019
Ceased on 1 July 2020
Nature of control: significiant influence or control

The Business Shop (Scotland) Limited

25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ, Scotland

Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc287209
Notified on 10 August 2016
Ceased on 9 November 2016
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 2017-04-302018-04-30
Balance Sheet
Current Assets2 618 
Net Assets Liabilities3 3122 667
Other
Creditors4 210 
Fixed Assets3 1942 556
Net Current Assets Liabilities4 328111
Total Assets Less Current Liabilities7 5222 667

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (7 pages)

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