EDINBURGH 194 LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH 194 LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH 194 LTD. was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254263. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
EDINBURGH 194 LTD. was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254263. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
EDINBURGH 194 LTD. - EDINBURGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
12 BADGER WAY
EDINBURGH
LOTHIAN
EH17 8XD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANGELO ANTONIO PONTONE | Dec 1979 | British | Director | 2021-08-14 | CURRENT |
MS DEBBIE MACDONALD | Nov 1980 | British | Director | 2021-08-14 | CURRENT |
GAIL IDA NISBETT | Jul 1971 | British | Director | 2005-09-09 UNTIL 2009-06-11 | RESIGNED |
TERI ELIZABETH BURNETT | Secretary | 2005-05-04 UNTIL 2005-09-09 | RESIGNED | ||
CAROLYN DUNBAR | Apr 1966 | British | Secretary | 2004-10-17 UNTIL 2005-05-04 | RESIGNED |
MR MURRAY STEVEN FLEMING | Feb 1964 | British | Secretary | 2005-09-09 UNTIL 2009-07-09 | RESIGNED |
JAMES FALCONER NEILSON | British | Secretary | 2003-08-14 UNTIL 2004-10-18 | RESIGNED | |
BRIAN EDWARD PATERSON | Sep 1957 | British | Secretary | 2009-06-11 UNTIL 2021-08-14 | RESIGNED |
MARK COLLEY GREENHALGH | Jan 1965 | British | Director | 2003-08-14 UNTIL 2004-10-17 | RESIGNED |
GAIL ELIZABETH PATERSON | Mar 1958 | British | Director | 2009-06-11 UNTIL 2021-08-14 | RESIGNED |
BRIAN EDWARD PATERSON | Sep 1957 | British | Director | 2009-06-11 UNTIL 2022-08-14 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-08-14 UNTIL 2003-08-14 | RESIGNED | ||
JAMES FALCONER NEILSON | British | Director | 2003-08-14 UNTIL 2004-10-18 | RESIGNED | |
KATHLEEN MURIEL LONGMUIR | Apr 1950 | British | Director | 2004-10-18 UNTIL 2005-05-04 | RESIGNED |
CAROLYN DUNBAR | Apr 1966 | British | Director | 2004-10-17 UNTIL 2005-05-04 | RESIGNED |
MR MURRAY STEVEN FLEMING | Feb 1964 | British | Director | 2008-09-20 UNTIL 2009-07-09 | RESIGNED |
REGINALD BAILLIE DUNBAR | Feb 1941 | British | Director | 2004-10-17 UNTIL 2005-05-04 | RESIGNED |
MR IAIN ARCHIBALD COLQUHOUN | Aug 1962 | Scottish | Director | 2005-01-11 UNTIL 2009-04-24 | RESIGNED |
THOMAS ALEXANDER WATSON BRUCE | Jun 1969 | British | Director | 2004-10-17 UNTIL 2005-05-04 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Debbie Macdonald | 2021-09-16 | 11/1980 | Edinburgh Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Angelo Antonio Pontone | 2021-08-14 | 12/1979 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Edward Paterson | 2016-08-14 - 2021-09-16 | 9/1957 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Gail Elizabeth Paterson | 2016-08-14 - 2021-08-14 | 3/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EDINBURGH 194 LTD. | 2024-05-17 | 31-08-2023 | £18,502 equity |
Micro-entity Accounts - EDINBURGH 194 LTD. | 2023-04-27 | 31-08-2022 | £18,502 equity |
Accounts Submission | 2021-09-03 | 31-08-2021 | £18,315 equity |
Accounts Submission | 2020-09-19 | 31-08-2020 | £26,657 equity |
Accounts Submission | 2019-09-17 | 31-08-2019 | £30,262 equity |
Accounts Submission | 2018-09-05 | 31-08-2018 | £29,462 equity |
Accounts Submission | 2017-09-26 | 31-08-2017 | £29,113 equity |
Accounts filed on 31-08-2016 | 2016-09-15 | 31-08-2016 | £1,143 Cash £24,298 equity |
EDINBURGH 194 LTD. Accounts filed on 31-08-2015 | 2015-09-18 | 31-08-2015 | £19,628 equity |
EDINBURGH 194 LTD. Accounts filed on 31-08-2014 | 2014-09-16 | 31-08-2014 | £830 Cash £15,814 equity |