Vip Apartments Edinburgh Ltd EDINBURGH


Vip Apartments Edinburgh Ltd is a private limited company located at Charlotte House, 18 Young Street, Edinburgh EH2 4JB. Incorporated on 2017-04-28, this 6-year-old company is run by 1 director.
Director Christopher E., appointed on 01 November 2019.
The company is officially categorised as "other accommodation" (SIC: 55900).
The latest confirmation statement was sent on 2019-11-09 and the deadline for the next filing is 2020-12-21. Furthermore, the annual accounts were filed on 30 April 2019 and the next filing is due on 30 June 2021.

Vip Apartments Edinburgh Ltd Address / Contact

Office Address Charlotte House
Office Address2 18 Young Street
Town Edinburgh
Post code EH2 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC564533
Date of Incorporation Fri, 28th Apr 2017
Industry Other accommodation
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (1028 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Christopher E.

Position: Director

Appointed: 01 November 2019

Caroline D.

Position: Director

Appointed: 03 June 2019

Resigned: 16 October 2019

Richard H.

Position: Director

Appointed: 03 October 2017

Resigned: 19 June 2019

Marc H.

Position: Director

Appointed: 28 April 2017

Resigned: 02 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Marc H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares. The third one is Marc H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Marc H.

Notified on 18 November 2019
Nature of control: 75,01-100% shares

Richard H.

Notified on 29 January 2019
Nature of control: 75,01-100% shares

Marc H.

Notified on 28 April 2017
Ceased on 1 January 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 13th, April 2021
Free Download (1 page)

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