THE RESIDENT EDINBURGH LIMITED
| Status | ACTIVE |
| Company No. | 13210766 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2021 |
| Age | 3 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE RESIDENT EDINBURGH LIMITED is an active private limited company with number 13210766. It was incorporated 3 years, 3 months, 12 days ago, on 18 February 2021. The company address is 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, England.
Company Fillings
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2023
Action Date: 04 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132107660006
Charge creation date: 2023-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132107660005
Charge creation date: 2023-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-22
Charge number: 132107660004
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Mr Ameesh Shah
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-18
Old address: 2 Babmaes Street London SW1Y 6HD United Kingdom
New address: 5th Floor 13 Charles Ii Street London SW1Y 4QU
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Cane
Appointment date: 2021-11-18
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-23
Charge number: 132107660003
Documents
Resolution
Date: 25 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2022
Action Date: 17 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-17
Charge number: 132107660002
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Auld Mactaggart
Termination date: 2022-02-16
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Mr David James Macconnell Orr
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Auld Mactaggart
Appointment date: 2021-11-18
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Sir John Auld Mactaggart
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-01
Charge number: 132107660001
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