Edinburgh Police Box Limited
- Active - Proposal To Strike Off
- Incorporated on 10 Jul 2012
Reg Address: 78 Montgomery Street, Edinburgh EH7 5JA
- Summary The company with name "Edinburgh Police Box Limited" is a private limited company and located in 78 Montgomery Street, Edinburgh EH7 5JA. Edinburgh Police Box Limited is currently in active - proposal to strike off status and it was incorporated on 10 Jul 2012 (12 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Edinburgh Police Box Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Hein | Director | 10 Jul 2012 | Scottish | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 10 Jul 2012 | - | Resigned 10 Jul 2012 |
| 3 | James Stuart Mcmeekin | Director | 10 Jul 2012 | Scottish | Resigned 10 Jul 2012 |
| 4 | COSEC LIMITED | Corporate Director | 10 Jul 2012 | - | Resigned 10 Jul 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Hein Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Edinburgh Police Box Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 14 Jul 2019 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 20 Apr 2019 | Download PDF 7 Pages |
| 5 | Accounts - Amended Micro Entity | 6 Nov 2018 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 30 Apr 2018 | Download PDF 2 Pages |
| 8 | Gazette - Filings Brought Up To Date | 28 Nov 2017 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 26 Nov 2017 | Download PDF 3 Pages |
| 10 | Gazette - Notice Compulsory | 17 Oct 2017 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 29 Apr 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 30 Apr 2016 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 29 Apr 2015 | Download PDF 8 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2014 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 9 Apr 2014 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 12 Jul 2012 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 10 Jul 2012 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 10 Jul 2012 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 10 Jul 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pride Saltire Ltd Mutual People: John Hein | Active - Proposal To Strike Off |
| 2 | Capital Pride Mutual People: John Hein | Active |
| 3 | Lesbian, Gay & Bisexual Community Project Limited Mutual People: John Hein | Active |
| 4 | Cosun Limited Mutual People: John Hein | Active - Proposal To Strike Off |
| 5 | The Reform Party Limited Mutual People: John Hein | dissolved |
| 6 | Pageprint Press Limited Mutual People: John Hein | dissolved |
| 7 | John Hein Limited Mutual People: John Hein | dissolved |
| 8 | The Ginger Discount Card Ltd Mutual People: John Hein | dissolved |
| 9 | Pride Scotia Mutual People: John Hein | dissolved |
| 10 | Pageprint Press Ltd Mutual People: John Hein | dissolved |
| 11 | Pride Glasgow Mutual People: John Hein | dissolved |