EDINBURGH GROSVENOR GARDENS LIMITED

Profile EDINBURGH GROSVENOR GARDENS LIMITED

Actual on 01.12.2021
Company name
EDINBURGH GROSVENOR GARDENS LIMITED
copy
copied
Company number
SC323533
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 May 2007
copy
copied
Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
1 GROSVENOR GARDENS, EDINBURGH, EH12 5JU
copy
copied

PSC and Officers EDINBURGH GROSVENOR GARDENS LIMITED

Officers

(as of 25.09.2020)

CHAN, Boon Choo
Status: Active
Appointed on: Monday, 28 May 2007
Correspondence address: 1 Grosvenor Gardens, Edinburgh, EH12 5JU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CHAN, Daniel Sui Leung, Dr
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: 1 Grosvenor Gardens, Edinburgh, EH12 5JU
Role: Secretary
CREDITREFORM (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Friday, 11 May 2007
Correspondence address: 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Role: Corporate Nominee Director
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Friday, 11 May 2007
Correspondence address: 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Role: Corporate Nominee Secretary
WHITELAW WELLS
Status: Not active
Appointed on: Monday, 28 May 2007
Resigned on: Monday, 25 February 2019
Correspondence address: 9 Ainslie Place, Edinburgh, Scotland, Midlothian, EH3 6AT
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
Place registered: N/A
Registration number: N/A
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Boon Choo Chan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors