EDINBURGH EXECUTIVE CARRIAGES LTD. - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH EXECUTIVE CARRIAGES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH EXECUTIVE CARRIAGES LTD. was incorporated 10 years ago on 12/06/2013 and has the registered number: SC452126. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

EDINBURGH EXECUTIVE CARRIAGES LTD. - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISOBEL SCOTT Oct 1973 Scottish Director 2017-11-01 CURRENT
PAUL SCOTT Mar 1971 Scottish Director 2013-06-12 CURRENT
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2013-06-12 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Scott 2016-04-06 3/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SAKE NO HANA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
RELAXED DINING HOLDINGS LTD LONDON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
TIPHERETH LIMITED EDINBURGH Active SMALL 96090 - Other service activities n.e.c.
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 11) LIMITED Dissolved... DORMANT 99999 - Dormant Company
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
THE GLENFIDDICH DISTILLERY COMPANY LIMITED KEITH Active DORMANT 74990 - Non-trading company
THE BALVENIE DISTILLERY COMPANY LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS MANAGEMENT LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company
CLEARWATER CONSULTANTS (SCOTLAND) LTD RENFREW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIPHERETH TRADING LIMITED EDINBURGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDINBURGH EXECUTIVE CARRIAGES LTD. 2018-03-30 30-06-2017 £-14,003 equity
Abbreviated Company Accounts - EDINBURGH EXECUTIVE CARRIAGES LTD. 2017-03-31 30-06-2016 £3,648 Cash £-10,052 equity
Abbreviated Company Accounts - EDINBURGH EXECUTIVE CARRIAGES LTD. 2016-03-31 30-06-2015 £1,419 Cash £-12,989 equity

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