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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KW WEALTH PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KW TRADING SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
QIB (UK) PLC LONDON ENGLAND Active FULL 64191 - Banks
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management

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

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