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Underground Edinburgh Ltd.

Founded in 2003, Underground Edinburgh, classified under reg no. SC250639 is an active company. Currently registered at Mercat House, 28 Blair Street EH1 1QR, Old Town the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Desmond B., appointed on 5 June 2003. In addition, a secretary was appointed - Kathleen B., appointed on 24 September 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret B. who worked with the the company until 6 July 2007.

Underground Edinburgh Ltd. Address / Contact

Office Address Mercat House, 28 Blair Street
Office Address2 Edinburgh
Town Old Town
Post code EH1 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC250639
Date of Incorporation Thu, 5th Jun 2003
Industry Activities of tourist guides
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Kathleen B.

Position: Secretary

Appointed: 24 September 2007

Desmond B.

Position: Director

Appointed: 05 June 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

Margaret B.

Position: Secretary

Appointed: 05 June 2003

Resigned: 06 July 2007

Julie B.

Position: Director

Appointed: 05 June 2003

Resigned: 13 November 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

Lois B.

Position: Director

Appointed: 05 June 2003

Resigned: 01 January 2013

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Kathleen B. The abovementioned PSC and has 25-50% shares.

Kathleen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand444444
Net Assets Liabilities444444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   44 
Number Shares Allotted 44444
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to November 30, 2022
filed on: 14th, September 2023 		Free Download (2 pages)

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