Edinburgh Number 48 Ltd.. net worth, address, company information. Free

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Edinburgh Number 48 Ltd. (Companies House Registration Number SC244224) is a private limited company founded on 2003-02-19 originating in Scotland. The business is located at 136 Boden Street, Glasgow G40 3PX. Edinburgh Number 48 Ltd. is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Edinburgh Number 48 Ltd.
Number	SC244224
Date of Incorporation:	Wednesday 19th February 2003
End of financial year:	31 March
Address:	136 Boden Street, Glasgow, G40 3PX
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular business, we can name: Ian H. (in the company from 28 February 2020), Ross H. (appointment date: 28 February 2020), Elizabeth H. (appointed on 28 February 2020). The official register indexes 5 persons of significant control, namely: Elizabeth H. owns 1/2 or less of shares, Ian H. owns 1/2 or less of shares, Elizabeth H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-

People with significant control

Elizabeth H.

28 February 2020

Nature of control:	25-50% shares

Ian H.

28 February 2020

Nature of control:	25-50% shares

Elizabeth H.

28 February 2020 - 23 March 2020

Nature of control:	25-50% shares

Sukhvinder S.

22 December 2016 - 28 February 2020

Nature of control:	25-50% shares

Harpreet P.

22 December 2016 - 31 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 16th, November 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 136 Boden Street Glasgow G40 3PX. Change occurred on 2020-09-11. Company's previous address: 32 Portland Street Edinburgh EH6 4BE Scotland. filed on: 11th, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-28 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-22 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-12-22 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-22 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-24 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-24 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 32 Portland Street Edinburgh EH6 4BE. Change occurred on 2016-08-24. Company's previous address: Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ. filed on: 24th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-02-11 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, February 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ. Change occurred on 2015-02-17. Company's previous address: 133 Greenbank Road Edinburgh EH10 5RP. filed on: 17th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-11: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(CH01) On 2010-02-20 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-20 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 17th, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 1st, April 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
(288a) On 2003-03-05 New secretary appointed;new director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(288a) On 2003-03-05 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(288a) On 2003-03-05 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(288a) On 2003-03-05 New secretary appointed;new director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(288b) On 2003-02-24 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-24 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-24 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003-02-24 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, February 2003 \| incorporation	Free Download (17 pages)

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