EDINBURGH 261 LTD. - FALKIRK
| Company Profile | Company Filings |
Overview
EDINBURGH 261 LTD. is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
EDINBURGH 261 LTD. was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256757. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EDINBURGH 261 LTD. was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256757. The accounts status is DORMANT and accounts are next due on 30/06/2025.
EDINBURGH 261 LTD. - FALKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
45 THOMSON DRIVE
FALKIRK
FK2 9GN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATIE IRENE GIBSON | Aug 1984 | British | Director | 2022-08-31 | CURRENT |
| STEPHEN GEORGE GIBSON | Mar 1976 | British | Director | 2022-08-31 | CURRENT |
| JOHN FRANCIS KENNEDY | May 1965 | British | Director | 2009-11-20 UNTIL 2014-03-07 | RESIGNED |
| ALMA MARIA DRIFFIL | Secretary | 2003-09-29 UNTIL 2004-09-01 | RESIGNED | ||
| JAMES THOMAS TIFFNEY | Mar 1970 | British | Secretary | 2004-09-01 UNTIL 2009-11-30 | RESIGNED |
| ANNE ELIZABETH MITCHELL | Apr 1989 | British | Director | 2021-09-07 UNTIL 2022-12-08 | RESIGNED |
| ALAN WICKSTED | Mar 1970 | British | Director | 2019-03-06 UNTIL 2021-11-23 | RESIGNED |
| JAMES THOMAS TIFFNEY | Mar 1970 | British | Director | 2004-09-01 UNTIL 2009-11-30 | RESIGNED |
| IAN ROBERT SKELDON | Jun 1970 | British | Director | 2004-09-01 UNTIL 2009-11-30 | RESIGNED |
| JAMES THOMAS TIFFNEY | Mar 1970 | British | Director | 2012-01-24 UNTIL 2021-11-23 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
| STEVEN MITCHELL | Sep 1981 | British | Director | 2021-09-07 UNTIL 2022-07-25 | RESIGNED |
| MICHELLE MARIE KENNEDY | May 1968 | British | Director | 2009-11-20 UNTIL 2014-03-07 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2014-03-07 UNTIL 2018-06-11 | RESIGNED |
| SAMANTHA DRIFFIL | Oct 1972 | British | Director | 2003-09-29 UNTIL 2004-10-27 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2014-03-07 UNTIL 2018-06-11 | RESIGNED |
| GEORGE ALEXANDER BRYDON | Jul 1935 | British | Director | 2003-09-29 UNTIL 2004-02-16 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-09-29 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen George Gibson | 2022-12-08 | 3/1976 | Falkirk | Ownership of shares 25 to 50 percent |
| Katie Irene Gibson | 2022-12-08 | 8/1984 | Falkirk | Ownership of shares 25 to 50 percent |
| Steven Mitchell | 2021-11-23 - 2022-12-08 | 9/1981 | Bonnyrigg | Ownership of shares 75 to 100 percent |
| James Thomas Tiffney | 2018-06-11 - 2021-11-23 | 3/1970 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Damian Mark Andrew Farrell | 2016-07-01 - 2018-06-11 | 11/1963 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr John Peoples Cowe | 2016-07-01 - 2018-06-11 | 12/1963 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2023-10-03 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2022-10-01 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2021-10-01 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2019-10-01 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2018-10-02 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2017-10-03 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2016-10-01 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2015-10-09 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - EDINBURGH 261 LTD. | 2014-10-01 | 30-09-2014 | £2 Cash £2 equity |