EDINBURGH & NEWCASTLE PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH & NEWCASTLE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MORTON FRASER MACROBERTS LLP QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN WILLIAM WOODING | Oct 1959 | British | Director | 1991-11-25 | CURRENT |
MS JAYNE MARIE WOODING | Nov 1964 | British | Director | 2019-08-28 | CURRENT |
MRS ADRIENNE LYNDA BALCH | May 1973 | British | Director | 2019-08-28 | CURRENT |
MRS JULIE MARGARET IDRISS | Feb 1962 | British | Secretary | 1993-03-03 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-03-01 UNTIL 1991-03-27 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-03-01 UNTIL 1991-03-27 | RESIGNED | ||
MRS MARGARET WOODING | Feb 1937 | British | Director | 1991-03-27 UNTIL 2021-06-01 | RESIGNED |
JOHN WILLIAM WOODING | Jun 1935 | British | Director | 1991-03-27 UNTIL 1996-11-03 | RESIGNED |
MRS SHERLAW ANNE THOMSON | Apr 1947 | British | Director | 1993-03-03 UNTIL 2012-08-28 | RESIGNED |
MRS JULIE MARGARET IDRISS | Feb 1962 | British | Director | 1993-03-03 UNTIL 2021-05-31 | RESIGNED |
MR DAVID COLIN GARRETT | Sep 1980 | British | Director | 2013-03-01 UNTIL 2019-08-15 | RESIGNED |
MRS MARGARET WOODING | Feb 1937 | British | Secretary | 1991-03-27 UNTIL 1993-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Laura Jayne Wooding | 2021-10-28 | 6/1995 | Whitby | Significant influence or control as trust |
Mrs Adrienne Lynda Balch | 2018-02-21 | 5/1973 | Edinburgh | Significant influence or control as trust |
Mrs Margaret Wooding | 2016-04-06 - 2018-11-27 | 2/1937 | Edinburgh | Significant influence or control as trust |
Mr Mark John William Wooding | 2016-04-06 | 10/1959 | Edinburgh | Significant influence or control as trust |