EDINBURGH AND LONDON LIMITED - HADDINGTON
| Company Profile | Company Filings |
Overview
EDINBURGH AND LONDON LIMITED is a Private Limited Company from HADDINGTON SCOTLAND and has the status: Active.
EDINBURGH AND LONDON LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: SC585372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EDINBURGH AND LONDON LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: SC585372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EDINBURGH AND LONDON LIMITED - HADDINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
EH41 3PP
HADDINGTON
EAST LOTHIAN
EH41 3PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE KATE POWLETT LOUDON | Apr 1977 | British | Director | 2018-01-11 | CURRENT |
| JOHN BUCHANAN VINCENT BROWN | Mar 1950 | British | Director | 2018-01-11 | CURRENT |
| MR TIMOTHY CHRISTOPHER ADAIR-BROWN | Jan 1993 | British | Director | 2018-01-11 | CURRENT |
| MRS SUSAN ADAIR-BROWN | Sep 1959 | British | Director | 2018-01-11 | CURRENT |
| MR CAMERON JOHN ADAIR-BROWN | Jul 1995 | British | Director | 2018-01-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Kate Powlett Loudon | 2018-01-11 | 4/1977 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Buchanan Vincent Brown | 2018-01-11 | 3/1950 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edinburgh And London Limited | 2023-10-12 | 31-01-2023 | £44,321 Cash |
| Edinburgh and London Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-01-2021 | £194,235 Cash £607,126 equity |
| Edinburgh and London Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 31-01-2020 | £30,638 Cash £575,394 equity |
| Edinburgh and London Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-01-2019 | £40,381 Cash £559,480 equity |