Company Information for EDINBURGH GROSVENOR GARDENS LIMITED
1 GROSVENOR GARDENS, EDINBURGH, EH12 5JU,
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Company Registration Number
SC323533
Private Limited Company
Active |
Company Name | |
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EDINBURGH GROSVENOR GARDENS LIMITED | |
Legal Registered Office | |
1 GROSVENOR GARDENS EDINBURGH EH12 5JU Other companies in EH12 | |
Company Number | SC323533 | |
---|---|---|
Company ID Number | SC323533 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916369894 |
Last Datalog update: | 2024-03-06 10:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
WHITELAW WELLS |
||
BOON CHOO CHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHINVAR WINDOWS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-12-24 | Dissolved 2014-02-25 | |
GOLDEN CROWN BROUGHTY FERRY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-22 | Dissolved 2014-05-23 | |
FUNG YEI LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-12-05 | |
MACDUFF RESTAURANT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-07 | Dissolved 2014-08-29 | |
WOK AND WINE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-10 | Dissolved 2016-07-12 | |
WAY INN (EDINBURGH) LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2015-01-02 | |
CATSPYJAMAS EDINBURGH LTD. | Company Secretary | 2007-11-01 | CURRENT | 2004-07-08 | Active | |
FRY AND WOK WALLYFORD LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-01 | Dissolved 2016-05-17 | |
FARLINGTON CONTROLS (UK) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
LINKS VIEW GUESTHOUSE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
HAPPY HOUSE MUSSELBURGH LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-06 | Dissolved 2015-06-19 | |
SUEN MOON LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
WOK INN GLENROTHES LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-31 | Dissolved 2014-11-28 | |
CHOPSTIX DUNDEE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-25 | Dissolved 2016-11-03 | |
WRM (EDINBURGH) LTD. | Company Secretary | 2007-06-21 | CURRENT | 2001-01-19 | Dissolved 2016-03-04 | |
LOCHGELLY CHINESE TAKE AWAY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-17 | Active | |
K L BISHOPBRIGGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-09-29 | Dissolved 2016-03-15 | |
JINGS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
JDH EDINBURGH LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-17 | Dissolved 2014-10-31 | |
YUMMY YUMMY PERTH LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-04 | Active | |
PROUDFOOT DEVELOPMENTS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-10-17 | Dissolved 2017-05-16 | |
GOLDEN RIVER CHINESE TAKEAWAY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-10 | Dissolved 2014-07-11 | |
EIGHTY EIGHT TAKEAWAY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
HARBOUR VIEW PORT SETON LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-06 | Dissolved 2018-06-26 | |
THE PREMIUM BAKERY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-09 | Active | |
POTENT 6 LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
GRATEBUILD FIREPLACES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-09 | Dissolved 2013-08-30 | |
MARCHBANK ESTATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-06 | Active | |
NORTHALLAN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2002-06-06 | Dissolved 2016-02-23 | |
ALLANACH COMPUTER SERVICES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1991-07-26 | Dissolved 2016-02-23 | |
BLUE LAGOON DUNDEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-23 | Dissolved 2018-04-10 | |
BATHGATE SMILE CENTRE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-12 | Active | |
GOLDEN EARL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-05-20 | Dissolved 2017-10-05 | |
GOLDEN PAGODA LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-26 | Active | |
PUMPHERSTON HOT FOOD LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-04-03 | Dissolved 2014-04-25 | |
HONG KONG CITY PERTH LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-07-21 | Active | |
RICEBOX EDINBURGH LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-12 | Active | |
CNT CATERING LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-19 | Dissolved 2016-03-15 | |
RICHARD BURKE PARTNERSHIP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-08-07 | Dissolved 2014-05-02 | |
HONS BROUGHTY FERRY LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2016-12-20 | |
MR IP LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-24 | Dissolved 2016-04-26 | |
KOWLOON CITY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-31 | Active | |
ARTAN LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-05-27 | Dissolved 2018-04-24 | |
WHITELAW WELLS FINANCIAL PLANNING LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1995-02-09 | Active | |
CASTLE, SECURITIES LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1929-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR DANIEL SUI LEUNG CHAN on 2019-02-28 | |
AP03 | Appointment of Dr Daniel Sui Leung Chan as company secretary on 2019-02-25 | |
TM02 | Termination of appointment of Whitelaw Wells on 2019-02-25 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Boon Choo Chan on 2018-01-12 | |
PSC04 | Change of details for Mrs Boon Choo Chan as a person with significant control on 2018-01-12 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 05/05/2010 | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 9, AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 18/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2013-05-31 | £ 28,067 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 45,165 |
Creditors Due Within One Year | 2012-05-31 | £ 45,165 |
Creditors Due Within One Year | 2011-05-31 | £ 45,623 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH GROSVENOR GARDENS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 14,744 |
Cash Bank In Hand | 2012-05-31 | £ 12,491 |
Cash Bank In Hand | 2012-05-31 | £ 12,491 |
Cash Bank In Hand | 2011-05-31 | £ 9,970 |
Current Assets | 2013-05-31 | £ 15,035 |
Current Assets | 2012-05-31 | £ 12,901 |
Current Assets | 2012-05-31 | £ 12,901 |
Current Assets | 2011-05-31 | £ 10,261 |
Debtors | 2012-05-31 | £ 0 |
Fixed Assets | 2013-05-31 | £ 25,947 |
Fixed Assets | 2012-05-31 | £ 38,913 |
Fixed Assets | 2012-05-31 | £ 38,913 |
Fixed Assets | 2011-05-31 | £ 50,384 |
Shareholder Funds | 2013-05-31 | £ 12,781 |
Shareholder Funds | 2012-05-31 | £ 6,434 |
Shareholder Funds | 2012-05-31 | £ 6,434 |
Shareholder Funds | 2011-05-31 | £ 15,022 |
Stocks Inventory | 2013-05-31 | £ 0 |
Stocks Inventory | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 1,413 |
Tangible Fixed Assets | 2012-05-31 | £ 1,413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as EDINBURGH GROSVENOR GARDENS LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |