Edinburgh Grosvenor Gardens Limited. net worth, address, company information. Free

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Edinburgh Grosvenor Gardens Limited (reg no SC323533) is a private limited company incorporated on 2007-05-11. The enterprise is registered at 1 Grosvenor Gardens, Edinburgh EH12 5JU. Edinburgh Grosvenor Gardens Limited operates SIC: 55900 which means "other accommodation".

Company details

Name	Edinburgh Grosvenor Gardens Limited
Number	SC323533
Date of Incorporation:	2007/05/11
End of financial year:	31 May
Address:	1 Grosvenor Gardens, Edinburgh, EH12 5JU
SIC code:	55900 - Other accommodation

As for the 1 managing director that can be found in this company, we can name: Boon C. (in the company from 28 May 2007). 1 secretary is there in the company: Daniel C. (appointed on 25 February 2019). The Companies House lists 1 person of significant control - Boon C., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	10,261	12,901	15,035	12,166	27,971	16,145	60,899	105,599	110,847	130,357	110,780	104,987
Fixed Assets	50,384	38,913	25,947	13,888	2,000	1,327	582	2,319	1,663	1,010	505	-
Intangible Fixed Assets	50,000	37,500	25,000	12,500	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	20	-	-	-	-	-	-
Shareholder Funds	15,022	6,434	12,781	13,885	18,006	1,405	-	-	-	-	-	-
Tangible Fixed Assets	384	1,413	947	1,388	2,000	1,327	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,022	6,649	12,915	14,117	18,369	1,640	39,616	90,086	96,842	118,702	101,851	95,978

People with significant control

Boon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 11th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 11th May 2021 filed on: 16th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 11th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(CH03) On Thu, 28th Feb 2019 secretary's details were changed filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM02) Mon, 25th Feb 2019 - the day secretary's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on Mon, 25th Feb 2019 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 11th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Fri, 12th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 12th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Jun 2016: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 14th, February 2011 \| accounts	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 8th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 5th May 2010 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Fri, 4th Dec 2009. Old Address: 9, Ainslie Place Edinburgh Midlothian EH3 6AT filed on: 4th, December 2009 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 19th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Mon, 18th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 18th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
(288a) On Fri, 1st Jun 2007 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 1st Jun 2007 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (14 pages)

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