26 DUBLIN STREET LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
26 DUBLIN STREET LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
26 DUBLIN STREET LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: SC335129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
26 DUBLIN STREET LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: SC335129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
26 DUBLIN STREET LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 ALBANY STREET
EDINBURGH
EH1 3QB
This Company Originates in : United Kingdom
Previous trading names include:
KINGSFORD OFFICE LIMITED (until 07/03/2018)
KINGSFORD OFFICE LIMITED (until 07/03/2018)
KINGSFORD DEVELOPMENTS ONE LIMITED (until 06/01/2014)
ENSCO 188 LIMITED (until 11/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
JUSTIN ALEXANDER WATTS | Aug 1971 | British | Director | 2008-01-16 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2007-12-11 UNTIL 2008-01-16 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2007-12-11 UNTIL 2008-01-16 | RESIGNED | ||
MATTHEW JOHN PEARCE | Jan 1972 | British | Director | 2008-01-16 UNTIL 2009-03-31 | RESIGNED |
MR STUART BRUCE MONTGOMERY | Nov 1985 | Scottish | Director | 2018-03-07 UNTIL 2020-12-31 | RESIGNED |
JUSTIN ALEXANDER WATTS | Aug 1971 | British | Secretary | 2008-01-16 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Trustees Limited | 2020-09-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Addleshaw Goddard (Scotland) Trustees Limited | 2016-04-06 - 2020-09-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Charles Ley | 2016-04-06 | 7/1975 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Justin Alexander Watts | 2016-04-06 | 8/1971 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
26 DUBLIN STREET LIMITED | 2024-05-22 | 30-09-2023 | 47,061 Cash 366,861 equity |
26 DUBLIN STREET LIMITED | 2023-04-19 | 30-09-2022 | 8,962 Cash 342,217 equity |
26_DUBLIN_STREET_LIMITED - Accounts | 2022-05-31 | 30-09-2021 | £14,968 Cash £203,316 equity |
26_DUBLIN_STREET_LIMITED - Accounts | 2021-06-10 | 30-09-2020 | £154,955 Cash £223,647 equity |
26_DUBLIN_STREET_LIMITED - Accounts | 2020-05-13 | 30-09-2019 | £75,754 Cash £126,824 equity |
KINGSFORD_OFFICE_LIMITED - Accounts | 2015-07-01 | 30-09-2014 | £272,471 Cash £-16,704 equity |