COMPOSITE GARDEN ROOMS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
COMPOSITE GARDEN ROOMS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPOSITE GARDEN ROOMS LTD was incorporated 4 years ago on 18/06/2020 and has the registered number: SC664633. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
COMPOSITE GARDEN ROOMS LTD was incorporated 4 years ago on 18/06/2020 and has the registered number: SC664633. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
COMPOSITE GARDEN ROOMS LTD - EDINBURGH
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HUDSON HOUSE
EDINBURGH
EH1 3QB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH JAMES ABBOTT | Jul 1980 | British | Director | 2021-04-13 | CURRENT |
| MRS CHARLENE REBBECA ABBOTT | Jul 1987 | Scottish | Director | 2022-11-25 | CURRENT |
| MR GRANT SAMSON | May 1985 | British | Director | 2020-06-18 UNTIL 2021-03-25 | RESIGNED |
| MR BENNJAMIN JAMES DAWES | Jul 1980 | British | Director | 2020-06-18 UNTIL 2021-11-25 | RESIGNED |
| MR CRAIG BELL | Nov 1984 | Scottish | Director | 2020-06-18 UNTIL 2021-02-08 | RESIGNED |
| MRS CHARLENE REBBECA ABBOTT | Jul 1987 | Scottish | Director | 2020-06-18 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlene Rebecca Abbott | 2022-11-25 | 7/1987 | Tranent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth James Abbott | 2021-04-13 | 7/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bennjamin James Dawes | 2021-04-05 - 2021-11-25 | 7/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Charlene Rebecca Abbott | 2020-06-18 - 2021-04-13 | 7/1987 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Grant Anderson Samson | 2020-06-18 - 2021-02-08 | 5/1985 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bennjamin James Dawes | 2020-06-18 - 2021-02-08 | 7/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Craig Gerald George Bell | 2020-06-18 - 2021-02-08 | 11/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Composite Garden Rooms Ltd | 2024-03-28 | 30-06-2023 | £50,835 Cash |
| Composite Garden Rooms Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-12 | 30-06-2022 | £30,532 equity |
| Composite Garden Rooms Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 30-06-2021 | £-4,107 equity |