SUILVEN EDINBURGH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SUILVEN EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SUILVEN EDINBURGH LIMITED was incorporated 11 years ago on 15/01/2008 and has the registered number: SC336229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SUILVEN EDINBURGH LIMITED was incorporated 11 years ago on 15/01/2008 and has the registered number: SC336229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SUILVEN EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG
This Company Originates in : United Kingdom
Previous trading names include:
MASSAROSA LIMITED (until 01/04/2014)
MASSAROSA LIMITED (until 01/04/2014)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 15/01/2016 | 12/02/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A H & CO LTD | Corporate Secretary | 2014-08-01 | CURRENT | ||
| ADEL ISMAIL | Aug 1959 | Canadian,British | Director | 2008-01-15 | CURRENT |
| MARIANNE ISMAIL | Mar 1952 | British | Director | 2008-01-15 | CURRENT |
| ANDREW HAMILTON & CO LIMITED | Corporate Secretary | 2014-02-11 UNTIL 2014-08-01 | RESIGNED | ||
| ANDREW HAMILTON & CO | Corporate Secretary | 2008-01-15 UNTIL 2014-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marianne Ismail | 2016-04-06 | 3/1952 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
| Mr Adel Ismail | 2016-04-06 | 8/1959 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Suilven Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £4,037 Cash £-97,613 equity |
| Suilven Edinburgh Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-12-2016 | £17,918 Cash £-118,147 equity |
| Suilven Edinburgh Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £4,310 Cash £-48,686 equity |
| Suilven Edinburgh Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £2,324 Cash £-52,446 equity |
| Suilven Edinburgh Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £4,416 Cash £-59,726 equity |