Introduction
Watch Company
E
EDINBURGH STORAGE LIMITED
EDINBURGH STORAGE LIMITED is an active company incorporated on 28 March 2017 with the registered office located in Dumfries. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EDINBURGH STORAGE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
SC561670
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries, DG1 3SJ,
Previous Addresses
5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom
From: 28 March 2017To: 12 June 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRIES, KIRK & MCVEAN
ActiveDumfries Enterprise Park, DumfriesDG1 3SJ
Corporate secretary
Appointed 12 Jun 2023
FARRIES, KIRK & MCVEAN
Dumfries Enterprise Park, DumfriesDG1 3SJ
Corporate secretary
12 Jun 2023
Active
HODGSON, Simon Squair
ActiveDumfries Enterprise Park, DumfriesDG1 3SJ
Born December 1970
Director
Appointed 28 Mar 2017
HODGSON, Simon Squair
Dumfries Enterprise Park, DumfriesDG1 3SJ
Born December 1970
Director
28 Mar 2017
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedEdinburghEH3 8EJ
Corporate secretary
Appointed 28 Mar 2017
Resigned 12 Jun 2023
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
28 Mar 2017
Resigned 12 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
EdinburghEH3 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Edinburgh Self Storage Limited
EdinburghEH3 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
12 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023