Company Information for SUILVEN EDINBURGH LIMITED
6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG,
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Company Registration Number
SC336229
Private Limited Company
Active |
Company Name | ||
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SUILVEN EDINBURGH LIMITED | ||
Legal Registered Office | ||
6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN EH7 4HG Other companies in EH7 | ||
Previous Names | ||
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Company Number | SC336229 | |
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Company ID Number | SC336229 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 07:58:43 |
Companies House |
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Officer | Role | Date Appointed |
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A H & CO LTD |
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ADEL ISMAIL |
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MARIANNE ISMAIL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW HAMILTON & CO LIMITED |
Company Secretary | ||
ANDREW HAMILTON & CO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVPOINT LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
LILYBANK LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
HOLIDAY CLOUD LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2012-11-28 | Dissolved 2016-12-27 | |
QIB (UK) PLC | Director | 2016-01-01 | CURRENT | 2003-02-04 | Active |
Date | Document Type | Document Description |
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LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & CO LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED A H & CO LTD | |
AP04 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & CO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & CO | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A H & CO LTD / 14/08/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ISMAIL / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ISMAIL / 14/08/2014 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED | |
RES15 | CHANGE OF NAME 25/03/2014 | |
CERTNM | COMPANY NAME CHANGED MASSAROSA LIMITED CERTIFICATE ISSUED ON 01/04/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ISMAIL / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ISMAIL / 14/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 14/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2009 TO 28/02/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-02-28 | £ 228,219 |
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Creditors Due Within One Year | 2012-02-29 | £ 204,130 |
Creditors and other liabilities
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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 SUILVEN EDINBURGH LIMITED
Cash Bank In Hand | 2012-02-29 | £ 39,744 |
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Current Assets | 2013-02-28 | £ 137,310 |
Current Assets | 2012-02-29 | £ 170,581 |
Debtors | 2013-02-28 | £ 137,040 |
Debtors | 2012-02-29 | £ 130,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SUILVEN EDINBURGH LIMITED are:
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. |