EDINBURGH PRIME PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH PRIME PROPERTY LIMITED
COMPANY NUMBER
SC216127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
www.edinburghprimeproperty.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4NG
Telephone: 01315258600
TPS: No
4 Albyn Place
EDINBURGH
EH2 4NG
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Sean Richard Nicol (931296624) Appointed |
| 29/03/2024 | New Board Member Richard Nicol (928131454) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH PRIME PROPERTY 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 PRIME PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH PRIME PROPERTY 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2024 - Present (7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Sean Richard Nicol (931296624) Appointed |
| 29/03/2024 | New Board Member Richard Nicol (928131454) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Gary Wales (932096390) Appointed |
| 27/03/2024 | New Board Member Sean Richard Nicol (932096690) Appointed |
| 27/03/2024 | New Board Member Graeme Sloan St John (932097151) Appointed |
| 27/03/2024 | New Board Member Richard Nicol (932096632) Appointed |
| 04/09/2023 | Neil Anthony Moles (912780363) has left the board |
| 04/09/2023 | Steven Michael Allen (924363352) has left the board |
| 13/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 26/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 27/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 22/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 19/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928095653) Appointed |
| 05/11/2020 | Richard Donald Loudon (900027383) has left the board |
| 05/06/2020 | Brian Lansley Duncan Smith (900124610) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | James Andrew Burns (914758402) has left the board |
| 31/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 02/11/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 02/11/2015 | CLYDE SECRETARIES LIMITED (920179789) has left the board |
| 27/10/2015 | James Andrew Burns (920183565) has left the board |
| 27/10/2015 | New Board Member James Andrew Burns (914758402) Appointed |
| 23/10/2015 | John Robert Hill (920181580) has left the board |
| 23/10/2015 | John William Morris (920181608) has left the board |
| 23/10/2015 | New Board Member John William Morris (912224082) Appointed |
| 23/10/2015 | New Board Member John Robert Hill (914215510) Appointed |
| 19/10/2015 | New Board Member James Andrew Burns (920183565) Appointed |
| 16/10/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (920179789) Appointed |
| 16/10/2015 | New Board Member Michael Andrew Hartland Payton (900455496) Appointed |
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