93 George Street Limited

Company Registration Number: SC224746

Scottish Company

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93 George Street Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Edinburgh.

Registered Address

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE

There are 217 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC224746

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,565,992£2,431,546£2,092,730£2,341,185£3,992,045£651,771
Current Assets £221,780£106,039£676£114,345£165,892£14,803
of which Cash £114,364£105,414£0£0£0£0
Total Assets £3,787,772£2,537,585£2,093,406£2,455,530£4,157,937£666,574
Current Liabilities £288,909£195,319£217,000£219,759£264,608£224,630
Net Current Assets £-67,129£-89,280£-216,324£-105,414£-98,716£-209,827
Total Net Worth £3,498,863£2,342,266£1,876,406£2,235,771£3,893,329£441,944

Previous Names

No previous names

Company Officers

  • LINDSAYS

    Corporate Secretary

    Appointed on 6 October 2004

     

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    Lothian
    EH3 8HE
    United Kingdom

  • TOBIN, Patrick

    Director

    Appointed on 6 October 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1941

    Kileen
    Oakpark
    Tralee
    Kerry
    Ireland

  • DI CIACCA, Cesidio Martin

    Secretary

    Appointed on 30 October 2001

    Resigned on 9 March 2004

    45 Blairston Avenue
    Bothwell
    Lanarkshire
    G71 8SA

  • MCCABE, Sandra

    Secretary

    Appointed on 3 July 2002

    Resigned on 9 March 2004

    Nationality: British

    The White House
    13 Deepdale Avenue
    Scarborough
    North Yorkshire
    YO11 2UQ

  • TEESLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2003

    Resigned on 6 October 2004

    93 George Street
    Edinburgh
    EH2 3ES

  • BURNLEY, John Lewis

    Director

    Appointed on 28 February 2002

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Lantern Cottage
    Weeton Lane, Weeton
    Leeds
    LS17 0AN

  • DI CIACCA, Cesidio Martin

    Director

    Appointed on 30 October 2001

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    45 Blairston Avenue
    Bothwell
    Lanarkshire
    G71 8SA

  • MCCABE, Kevin Charles

    Director

    Appointed on 30 October 2001

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1948

    Avenue Louise 541 Ascot Apartments
    Square Du Bois 1050 Ixelles
    Bruxelles
    Belgium

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Registration of charge SC2247460006, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: S52X03VV. Transaction: MzE0NDQ5NzY1MmFkaXF6a2N4.

  2. 12 March 2016 Registration of charge SC2247460005, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: S52N0BGR. Transaction: MzE0NDM3MTcyOWFkaXF6a2N4.

  3. 12 March 2016 Registration of charge SC2247460004, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: S52N0BGJ. Transaction: MzE0NDM3MTMwMmFkaXF6a2N4.

  4. 11 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S52KIA1U. Transaction: MzE0NDE5NTkwNGFkaXF6a2N4.

  5. 11 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S52KIA22. Transaction: MzE0NDE5NTUxMGFkaXF6a2N4.

  6. 12 January 2016 Accounts for a small company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4XV0YNN. Transaction: MzEzOTM3OTM2NGFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWFFK. Transaction: MzEzNTgyNzk4N2FkaXF6a2N4.

  8. 24 November 2015 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KSWFPT. Transaction: MzEzNTc3NzY0MmFkaXF6a2N4.

  9. 12 January 2015 Accounts for a small company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YG7QFS. Transaction: MzExNTE5MTYxMWFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPMMB. Transaction: MzExMTUyODU0NWFkaXF6a2N4.

  11. 18 November 2014 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPMM3. Transaction: MzExMTUyNzIwMGFkaXF6a2N4.

  12. 7 January 2014 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NXDWPD. Transaction: MzA5MjE0MDYwMGFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWHHT. Transaction: MzA4ODM2NTkxN2FkaXF6a2N4.

  14. 7 November 2013 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWHHL. Transaction: MzA4ODM2MzUzMGFkaXF6a2N4.

  15. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODMzMzYwNmFkaXF6a2N4.

  16. 21 May 2013 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A28DKYQQ. Transaction: MzA3ODMzMzUzNGFkaXF6a2N4.

  17. 5 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE0ODQyM2FkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1S3CB. Transaction: MzA2Nzc0NjY0NmFkaXF6a2N4.

  19. 19 November 2012 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1S3C3. Transaction: MzA2Nzc0NjI1OGFkaXF6a2N4.

  20. 17 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTg3OTE1MmFkaXF6a2N4.

  21. 16 April 2012 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A165XU0Z. Transaction: MzA1NTg3OTA4M2FkaXF6a2N4.

  22. 6 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2OTI2MWFkaXF6a2N4.

  23. 22 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XEFRCZG8. Transaction: MzA0NzU2OTMwOGFkaXF6a2N4.

  24. 22 November 2011 Secretary's details changed for Lindsays on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH04. Barcode: XEFRBZG7. Transaction: MzA0NzU2NTc1NWFkaXF6a2N4.

  25. 22 November 2011 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEFRAZG6. Transaction: MzA0NzU2NTc1MWFkaXF6a2N4.

  26. 11 January 2011 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATYEJQD1. Transaction: MzAzMDIyNDEzMmFkaXF6a2N4.

  27. 11 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XXHJFP0Y. Transaction: MzAyNjg1NTY0N2FkaXF6a2N4.

  28. 11 November 2010 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXHJCP0V. Transaction: MzAyNjg1NDU4MGFkaXF6a2N4.

  29. 11 November 2010 Secretary's details changed for Lindsays on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH04. Barcode: XXHJDP0W. Transaction: MzAyNjg1NDU4MWFkaXF6a2N4.

  30. 11 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XXHJEP0X. Transaction: MzAyNjg1NDU4MmFkaXF6a2N4.

  31. 13 January 2010 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: RW05AG2K. Transaction: MzAwNjk2ODMzNWFkaXF6a2N4.

  32. 13 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X0TA0EXB. Transaction: MzAwMjgxNzU0M2FkaXF6a2N4.

  33. 13 November 2009 Secretary's details changed for Lindsays Ws on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: X0T9WEX6. Transaction: MzAwMjgxNDA1NmFkaXF6a2N4.

  34. 13 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0T9ZEX9. Transaction: MzAwMjgxNDA2M2FkaXF6a2N4.

  35. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0T9YEX8. Transaction: MzAwMjgxNDA2MWFkaXF6a2N4.

  36. 13 November 2009 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0T9VEX5. Transaction: MzAwMjgxNDA1MmFkaXF6a2N4.

  37. 13 November 2009 Director's details changed for Patrick Tobin on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X0T9XEX7. Transaction: MzAwMjgxNDA1OWFkaXF6a2N4.

  38. 11 February 2009 Accounts for a small company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4Z9274Z. Transaction: MjAyNTU4NTg4NGFkaXF6a2N4.

  39. 7 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TDX4LS. Transaction: MjAxNzUxNjY4NGFkaXF6a2N4.

  40. 7 November 2008 Secretary's change of particulars / lindsays ws / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TDV4LQ. Transaction: MjAxNzQ1NTc4M2FkaXF6a2N4.

  41. 7 November 2008 Registered office changed on 07/11/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE [View PDF]

    Category: Address. Type: 287. Barcode: X3TDU4LP. Transaction: MjAxNzQ1NTc4MGFkaXF6a2N4.

  42. 6 November 2008 Director's change of particulars / patrick tobin / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TDW4LR. Transaction: MjAxNzQ1NTc4NmFkaXF6a2N4.

  43. 18 February 2008 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MTg3M2FkaXF6a2N4.

  44. 4 January 2008 Accounting reference date extended from 28/02/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM1MjU2MGFkaXF6a2N4.

  45. 15 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0OTYzMWFkaXF6a2N4.

  46. 18 April 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NDc4MGFkaXF6a2N4.

  47. 20 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MDgwM2FkaXF6a2N4.

  48. 11 April 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MzQxOGFkaXF6a2N4.

  49. 16 January 2006 Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQzMDc4OWFkaXF6a2N4.

  50. 25 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxNTg1M2FkaXF6a2N4.

  51. 29 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMDE4NWFkaXF6a2N4.

  52. 29 November 2004 Registered office changed on 29/11/04 from: 93 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODExNjU2N2FkaXF6a2N4.

  53. 3 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjcyOTUzOWFkaXF6a2N4.

  54. 21 October 2004 Ad 06/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMwODg0NWFkaXF6a2N4.

  55. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3NjExOWFkaXF6a2N4.

  56. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0OTM5NmFkaXF6a2N4.

  57. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwMTkyNmFkaXF6a2N4.

  58. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ2ODI4NGFkaXF6a2N4.

  59. 21 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMDY3Nzc5NWFkaXF6a2N4.

  60. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAzNjQyOWFkaXF6a2N4.

  61. 21 October 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MTEzNTE2OGFkaXF6a2N4.

  62. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MzEwN2FkaXF6a2N4.

  63. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzNjA4OGFkaXF6a2N4.

  64. 13 October 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMzc1MjU0N2FkaXF6a2N4.

  65. 23 August 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwMzAyMmFkaXF6a2N4.

  66. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgzNjM5MGFkaXF6a2N4.

  67. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzNTMxMGFkaXF6a2N4.

  68. 2 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODk5NzM5NmFkaXF6a2N4.

  69. 3 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMzI1MGFkaXF6a2N4.

  70. 11 September 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI1MDE4MWFkaXF6a2N4.

  71. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NjU4MmFkaXF6a2N4.

  72. 19 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODU1NmFkaXF6a2N4.

  73. 4 October 2002 Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcxNTM4NmFkaXF6a2N4.

  74. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NDcxN2FkaXF6a2N4.

  75. 14 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTE2MjYyM2FkaXF6a2N4.

  76. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1MDE4NmFkaXF6a2N4.

  77. 7 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTk5MjM3MmFkaXF6a2N4.

  78. 4 March 2002 Accounting reference date extended from 31/10/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjUxNzk5N2FkaXF6a2N4.

  79. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ1MjEzNWFkaXF6a2N4.

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