EDINBURGH HOUSE SERVICES LIMITED
Company is dissolved
General Information
NAME
EDINBURGH HOUSE SERVICES LIMITED
COMPANY NUMBER
04695585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/2003
(21 years and 8 months old)
WEBSITE
EHEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/03/2003
22/04/2003
SIMPART NO. 255 LIMITED
LONDON
EC2M 1QS
7th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 30/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
Born in Feb 1945 |
Resigned | Secretary |
Current: 3 Past: 108 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 196 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 07/06/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 30/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 03/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 01/05/2024 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 01/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 24/08/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 20/07/2023 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 18/07/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 31/05/2023 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 31/03/2023 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 30/08/2016 | New Accounts filed |
| 29/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 04/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 17/03/2015 | New Annual Return filed |
| 24/12/2014 | Gareth Jones (912122547) has left the board |
| 24/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 24/12/2014 | New Board Member David Ian Roberts (903827696) Appointed |
| 09/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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