39 Scotland Limited. net worth, address, company information. Free

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39 Scotland Limited (reg no SC432730) is a private limited company created on 2012-09-18. The enterprise is located at 12 Hope Street, Edinburgh EH2 4DB. Having undergone a change in 2022-09-28, the previous name this enterprise utilized was Srl Scotland Limited. 39 Scotland Limited operates Standard Industrial Classification: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	39 Scotland Limited
Number	SC432730
Date of Incorporation:	18th September 2012
End of financial year:	31 December
Address:	12 Hope Street, Edinburgh, EH2 4DB
SIC code:	47190 - Other retail sale in non-specialised stores

As for the 3 directors that can be found in the above-mentioned business, we can name: Shahram S. (in the company from 03 April 2022), Sally M. (appointment date: 03 April 2022), Tim R. (appointed on 01 June 2019). The Companies House indexes 2 persons of significant control, namely: 39 Dukeson Properties Limited can be found at Wigmore Street, W1U 1QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Galen W. has substantial control or influence.

Directors

People with significant control

39 Dukeson Properties Limited

22 January 2019

Address	103 Wigmore Street, London, W1U 1QS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11594870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galen W.

24 August 2017 - 23 December 2020

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (43 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (43 pages)
(CH01) On 2023-03-06 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-31 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed srl scotland LIMITEDcertificate issued on 28/09/22 filed on: 28th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AAMD) Amended full accounts data made up to 2021-09-30 filed on: 8th, June 2022 \| accounts	Free Download (43 pages)
(CH01) On 2022-06-06 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 23rd, May 2022 \| accounts	Free Download (20 pages)
(AA01) Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-05-02 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-03 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-03 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 5th, February 2021 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 10th, August 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (36 pages)
(CH01) On 2019-06-10 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-01 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-31 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-05-01 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-31 filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-31 filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-16 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-16 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-09-30 filed on: 6th, March 2018 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-01 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-09-30 filed on: 22nd, February 2017 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 24th, February 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-09-18 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to 12 Hope Street Edinburgh EH2 4DB on 2015-10-16 filed on: 16th, October 2015 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-05 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AP04) On 2015-10-05 - new secretary appointed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 10th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-09-18 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 10th, July 2014 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2014-05-21 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-21 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-18 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-15: 1.00 GBP capital
(AP01) New director was appointed on 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-04-17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 2013-04-17 filed on: 17th, April 2013 \| address	Free Download (1 page)
(AP04) On 2013-04-17 - new secretary appointed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, September 2012 \| incorporation	Free Download (24 pages)

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