Edinburgh Castle Ltd. net worth, address, company information. Free

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Edinburgh Castle Ltd (Companies House Registration Number 09773288) is a private limited company founded on 2015-09-11 in England. The enterprise can be found at Long Acre Gosden Common, Bramley, Guildford GU5 0AQ. Edinburgh Castle Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Edinburgh Castle Ltd
Number	09773288
Date of Incorporation:	September 11, 2015
End of financial year:	31 January
Address:	Long Acre Gosden Common, Bramley, Guildford, GU5 0AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this enterprise, we can name: Peter C. (in the company from 18 December 2020). The official register indexes 4 persons of significant control, namely: Albury Canongate Limited is located at Altrincham, W14 2DT Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James C. owns over 3/4 of shares, Peter C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	60,000	268,147	93,444	60,817	2,162,266	2,590,145	1,564,404
Total Assets Less Current Liabilities	60,001	1,154,610	3,700,647	-184,044	786,196	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Albury Canongate Limited

18 December 2020

Address	3rd Floor, 1 Ashley Road Altrincham, Cheshire, W14 2DT, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Company Registry Of England And Wales (Companies House)
Registration number	12936023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

13 October 2017 - 18 December 2020

Nature of control:	75,01-100% shares

Peter C.

9 September 2016 - 13 October 2017

Nature of control:	significiant influence or control

Carol P.

9 September 2016 - 29 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-05-18 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 01/11/22 filed on: 2nd, November 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, November 2022 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2022-11-02: 384070.00 GBP filed on: 2nd, November 2022 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 2nd, November 2022 \| capital	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 30th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-05-18 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-05-18 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 097732880001 in full filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097732880003 in full filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097732880002 in full filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(AD01) New registered office address Long Acre Gosden Common Bramley Guildford GU5 0AQ. Change occurred on 2021-03-11. Company's previous address: 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England. filed on: 11th, March 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-12-18 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2020-12-23. Company's previous address: 18 Twyford Avenue London W3 9QA England. filed on: 23rd, December 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-18: 1.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-12-18 filed on: 23rd, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-18 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-12-18 filed on: 23rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-18 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address 18 Twyford Avenue London W3 9QA. Change occurred on 2019-12-18. Company's previous address: 335 Strand London WC2R 1HA England. filed on: 18th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-18 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097732880003, created on 2018-06-14 filed on: 18th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097732880002, created on 2018-06-14 filed on: 15th, June 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 097732880001, created on 2018-05-24 filed on: 31st, May 2018 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 2018-05-18 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 3rd, April 2018 \| accounts	Free Download
(AA01) Accounting period ending changed to 2017-09-30 (was 2018-01-31). filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-13 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-10-13 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-13 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-10 filed on: 3rd, October 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2017-10-02 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-08-01 filed on: 1st, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-07-29 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-29 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-29 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-10 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2015-10-28 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, September 2015 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2015-09-11: 1.00 GBP capital

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