EDINBURGH & NEWCASTLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH & NEWCASTLE PROPERTIES LIMITED
COMPANY NUMBER
SC130322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/1991
(33 years and 9 months old)
WEBSITE
www.ednp.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/1991
25/04/1991
CREDITDOUBLE LIMITED
EDINBURGH
EH3 8RY
Telephone: 01947605723
TPS: No
C/O Morton Fraser Macroberts Llp
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Telephone: 605723
Newcastle House
8 John Street
Whitby
North Yorkshire
YO21 3ET
Telephone: 605723
c/o Morton Fraser Macroberts Llp
9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH & NEWCASTLE PROPERTIES 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 & NEWCASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH & NEWCASTLE PROPERTIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1991 - Present (33years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 03/03/1993 - 31/05/2021 (28 years and 2 months) Secretary: 03/03/1993 - Present (31 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/06/2021 | Margaret Wooding (900040659) has left the board |
| 03/06/2021 | Change in Reg. Office |
| 26/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Jayne Marie Wooding (926212190) Appointed |
| 09/09/2019 | New Board Member Adrienne Lynda Balch (925619035) Appointed |
| 23/08/2019 | David Colin Garrett (917758741) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member David Colin Garrett (917758741) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 02/10/2012 | Sherlaw Anne Thomson has left the board |
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