Active
Company Information for 93 GEORGE STREET LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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93 GEORGE STREET LIMITED | |
Legal Registered Office | |
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |
Company Number | SC224746 | |
---|---|---|
Company ID Number | SC224746 | |
Date formed | 2001-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB796552575 |
Last Datalog update: | 2025-05-05 12:46:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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93 GEORGE STREET PTY LIMITED | NSW 2150 | Active | Company formed on the 2015-09-16 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAYS |
||
PATRICK TOBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN LEWIS BURNLEY |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
CESIDIO MARTIN DI CIACCA |
Company Secretary | ||
SANDRA MCCABE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBSHALL LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2013-10-18 | |
BRISBANE OBSERVATORY TRUST | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
QUAYSIDE FABRICATION LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-06-09 | Liquidation | |
TRG ADVANTAGE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2002-01-23 | Active | |
GOOD CREATIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-08-20 | Dissolved 2016-08-16 | |
GOOD FULL STOP LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2004-04-26 | Active | |
DEIL'S CRAIG DAM PROPRIETORS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-02-24 | Active | |
AKTUAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
SCOTTISH MUSIC INDUSTRY ASSOCIATION | Company Secretary | 2010-03-09 | CURRENT | 2008-03-07 | Active | |
PROGRESSIVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2004-05-24 | Dissolved 2013-11-19 | |
PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2001-10-05 | Dissolved 2015-04-10 | |
PROGRESSIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2002-01-31 | Dissolved 2015-09-25 | |
TRADE COUNTER INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2000-08-01 | Dissolved 2015-03-13 | |
LILLIARDS LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2014-03-07 | |
KOLKATA SCOTTISH HERITAGE TRUST | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
THORNMARE INVESTMENTS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1994-03-24 | Active | |
COCKBURN CONSERVATION TRUST (THE) | Company Secretary | 2008-04-04 | CURRENT | 1978-12-29 | Dissolved 2014-04-25 | |
SHBT HOLDINGS | Company Secretary | 2008-04-04 | CURRENT | 1985-12-27 | Dissolved 2015-10-16 | |
SCOTTISH HISTORIC BUILDINGS TRUST | Company Secretary | 2008-04-04 | CURRENT | 2003-06-13 | Active | |
GEORGE GIBSON & COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1915-12-21 | Dissolved 2015-12-01 | |
LUCKY FRAME LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
THE GLASITE MEETING HOUSE TRUST | Company Secretary | 2008-01-23 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
COCKBURN PUBLISHING LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
MATRIX ANALYTICS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2002-04-12 | Active | |
THE EDINBURGH CHIROPRACTIC CENTRE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
PENICUIK HOUSE PRESERVATION TRUST | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
3MRT LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-05-22 | Dissolved 2015-09-25 | |
BERRIES HOSPITALITY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-10-18 | |
FIRSTFORM (127) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
FORTH INVESTMENTS LIMITED | Company Secretary | 2005-09-03 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
COESIGN LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-04-10 | |
STUDIO SP LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
LINDSAYS 1815 LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
PREDICTIONS SOFTWARE LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
MACFARLANE MANAGEMENT LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
HEBRIDES ENSEMBLE | Company Secretary | 2003-03-01 | CURRENT | 1991-06-20 | Active | |
FRANSSEN INTERIORS LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
JO TANKERS UK LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-06-06 | |
SHEILDAIG INVESTMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-03 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
SHBT (GREENLAW TOWN HALL) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
OXGATE NOMINEES LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Company Secretary | 1989-03-23 | CURRENT | 1980-08-25 | Active | |
DRPT LIVERPOOL LIMITED | Director | 2008-10-01 | CURRENT | 2008-08-18 | Active | |
WHIZSTOCK | Director | 1999-09-17 | CURRENT | 1999-08-31 | Active | |
SYNCIMAGE LIMITED | Director | 1999-09-17 | CURRENT | 1999-08-31 | Active | |
SURFRESET LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-13 | Active | |
SURFPIPE LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-13 | Active | |
SURFSAFE LIMITED | Director | 1999-09-03 | CURRENT | 1999-08-13 | Active | |
STOCKSHAPE LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-06 | Active | |
RANWICK LIMITED | Director | 1998-04-17 | CURRENT | 1998-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2247460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2247460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2247460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 30/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 30/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 30/10/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
AR01 | 30/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOBIN / 30/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 30/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOBIN / 30/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2)R | AD 06/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-04-05 |
Proposal to Strike Off | 2012-04-06 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 93 GEORGE STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 93 GEORGE STREET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 93 GEORGE STREET LIMITED | Event Date | 2013-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 93 GEORGE STREET LIMITED | Event Date | 2012-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |