EDINBURGH PROPERTY COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH PROPERTY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH PROPERTY COMPANY LIMITED was incorporated 24 years ago on 11/05/1999 and has the registered number: SC196087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EDINBURGH PROPERTY COMPANY LIMITED was incorporated 24 years ago on 11/05/1999 and has the registered number: SC196087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EDINBURGH PROPERTY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREVILLE WADE WILLIAMS | Jul 1974 | British | Director | 2019-02-25 | CURRENT |
MRS SHARON ANNE SPELLMAN | Jul 1968 | British | Director | 2019-02-25 | CURRENT |
MR JAMES EDWARD WADE WILLIAMS | Feb 1944 | British | Secretary | 1999-05-11 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
MRS MARY DOHERTY WILLIAMS | Sep 1947 | British | Director | 1999-05-11 UNTIL 2020-02-25 | RESIGNED |
MR JAMES EDWARD WADE WILLIAMS | Feb 1944 | British | Director | 1999-05-11 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon-Anne Spellman | 2020-02-25 | 7/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Greville Wade Williams | 2020-02-25 | 7/1974 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr James Edward Wade Williams | 2016-04-06 - 2020-02-25 | 2/1944 | Slough | Ownership of shares 25 to 50 percent |
Mrs Mary Doherty Williams | 2016-04-06 - 2020-02-25 | 9/1947 | Slough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EDINBURGH PROPERTY COMPANY LIMITED | 2022-08-16 | 31-05-2022 | £637,231 equity |
Micro-entity Accounts - EDINBURGH PROPERTY COMPANY LIMITED | 2021-08-31 | 31-05-2021 | £614,374 equity |
Micro-entity Accounts - EDINBURGH PROPERTY COMPANY LIMITED | 2020-09-15 | 31-05-2020 | £601,087 equity |