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EDINBURGH & NEWCASTLE PROPERTIES LIMITED - C/O Macroberts Llp, 10 George Street, Edinburgh, EH2 2PF, United Kingdom
Company Information
- Company registration number
- SC130322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macroberts Llp
- 10 George Street
- Edinburgh
- EH2 2PF
- Scotland C/O Macroberts Llp, 10 George Street, Edinburgh, EH2 2PF, Scotland UK
Management
- Managing Directors
- BALCH, Adrienne Lynda
- WOODING, Jayne Marie
- WOODING, Mark John William
- Company secretaries
- IDRISS, Julie Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-01
- Age Of Company 1991-03-01 33 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Margaret Wooding
- Mr Mark John William Wooding
- Mrs Adrienne Lynda Balch
- -
- Miss Laura Jayne Wooding
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CREDITDOUBLE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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EDINBURGH & NEWCASTLE PROPERTIES LIMITED Company Description
- EDINBURGH & NEWCASTLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC130322. Its current trading status is "live". It was registered 1991-03-01. It was previously called CREDITDOUBLE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o Macroberts Llp .
Get EDINBURGH & NEWCASTLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh & Newcastle Properties Limited - C/O Macroberts Llp, 10 George Street, Edinburgh, EH2 2PF, United Kingdom
- 1991-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc130322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc130322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc130322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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notification-of-a-person-with-significant-control (2022-03-10) - PSC01
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confirmation-statement-with-updates (2022-03-10) - CS01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-updates (2019-03-11) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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notification-of-a-person-with-significant-control (2019-03-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-person-secretary-company-with-change-date (2018-03-19) - CH03
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-02) - MR01
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mortgage-charge-part-release-with-charge-number (2018-06-02) - MR05
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-13) - CH03
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-15) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-15) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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mortgage-satisfy-charge-full (2013-05-17) - MR04
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mortgage-satisfy-charge-full (2013-05-18) - MR04
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-02) - AA01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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legacy (2012-10-30) - MG02s
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 287
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
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legacy (2006-03-28) - 363a
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legacy (2005-03-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-14) - AA
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auditors-resignation-company (2005-03-08) - AUD
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keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-small (2004-01-07) - AA
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legacy (2003-03-25) - 363s
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legacy (2002-03-25) - 363s
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-03-28) - 363s
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-small (1999-04-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-21) - 410(Scot)
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accounts-with-accounts-type-small (1998-04-24) - AA
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legacy (1998-03-17) - 363a
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legacy (1998-10-23) - 410(Scot)
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-24) - AA
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legacy (1997-03-03) - 363s
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legacy (1997-01-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-29) - 419a(Scot)
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accounts-with-accounts-type-small (1996-04-18) - AA
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legacy (1996-03-19) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-04-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-28) - 410(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-05) - 419a(Scot)
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-04-05) - 363s
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legacy (1994-08-24) - 410(Scot)
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keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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legacy (1993-06-24) - 410(Scot)
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accounts-with-accounts-type-small (1993-06-11) - AA
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legacy (1993-05-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-09) - 88(2)R
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legacy (1992-07-09) - 225(1)
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legacy (1992-01-16) - 410(Scot)
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legacy (1992-07-30) - 410(Scot)
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legacy (1992-12-21) - 287
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legacy (1992-07-10) - 410(Scot)
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legacy (1992-04-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-05) - 288
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legacy (1991-11-27) - 224
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legacy (1991-11-25) - 410(Scot)
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memorandum-articles (1991-04-28) - MEM/ARTS
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legacy (1991-04-25) - 288
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legacy (1991-04-25) - 287
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certificate-change-of-name-company (1991-04-24) - CERTNM
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resolution (1991-04-19) - RESOLUTIONS
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incorporation-company (1991-03-01) - NEWINC
