EDINBURGH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH CAPITAL LIMITED
COMPANY NUMBER
08077856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/05/2012
(12 years and 6 months old)
WEBSITE
www.edinburghcapitalhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 4BS
Telephone: 01315359988
TPS: No
Unit 5
Cosmo House
53 Wood Street
Barnet, Hertfordshire
EN5 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FRANCHISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | SAVIO SERVICES LTD (930556466) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2012 - Present (12 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 263 |
View Report |
|
31/08/2014 - 20/10/2020 (6 years and 1 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | SAVIO SERVICES LTD (930556466) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary SAVIO SERVICES LTD (930556466) Appointed |
| 16/02/2023 | New Company Secretary SAVIO SERVICES LTD (930557474) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 23/10/2020 | Alistair Chou Ai Chong (927559424) has left the board |
| 23/10/2020 | New Board Member Alistair Chou Ai Chong (924854557) Appointed |
| 22/10/2020 | Alistair Chong (919169536) has left the board |
| 22/10/2020 | New Board Member Alistair Chou Ai Chong (927559424) Appointed |
| 03/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/10/2014 | Michael John Conroy (911076487) has left the board |
| 14/10/2014 | New Board Member Alistair Chong (919169536) Appointed |
| 07/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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