EDINBURGH PARK (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH PARK (MANAGEMENT) LIMITED
COMPANY NUMBER
SC137394
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/03/1992
(32 years and 9 months old)
WEBSITE
www.edinburghpark.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Telephone: 01313171100
TPS: No
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2017 - Present (7 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
MORTON FRASER SECRETARIES LIMITED 09/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/10/2022 | Peter Matthew Short (928089555) has left the board |
| 20/10/2022 | New Board Member Audrey Bannerman (930125952) Appointed |
| 06/10/2022 | New Accounts filed |
| 21/06/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 13/06/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (929675681) Appointed |
| 26/09/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Howard Gair Crawshaw (910743051) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Richard Mark Thompson (928171482) Appointed |
| 18/03/2021 | New Board Member Peter Matthew Short (928089555) Appointed |
| 06/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Kirsty Fraser MacGregor (919841973) Appointed |
| 06/11/2017 | Lawson Douglas Steele (920085434) has left the board |
| 23/09/2017 | New Accounts filed |
| 29/06/2017 | Oliver James Millican (918774529) has left the board |
| 29/06/2017 | New Board Member Tony Hordon (923439941) Appointed |
| 05/04/2017 | New Annual Return filed |
| 24/01/2017 | TM COMPANY SERVICES LIMITED (922190793) has left the board |
| 24/01/2017 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | HARDIE CALDWELL SECRETARIES LIMITED (907458649) has left the board |
| 10/01/2017 | New Company Secretary TM COMPANY SERVICES LIMITED (922190793) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Lawson Douglas Steele (920085434) Appointed |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | John Murray Tucker (909819550) has left the board |
| 21/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 19/05/2014 | Pamela Grant (911454159) has left the board |
| 19/05/2014 | Andrew Sutherland (906636829) has left the board |
| 19/05/2014 | Philip Hartley Miller (902851207) has left the board |
| 19/05/2014 | New Board Member Oliver James Millican (918774529) Appointed |
| 11/10/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 10/01/2013 | HARDIE CALDWELL SECRETARIES LTD. (917297662) has left the board |
| 10/01/2013 | New Company Secretary HARDIE CALDWELL SECRETARIES LIMITED (907458649) Appointed |
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