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Home > England & Wales Companies > EDINBURGH CAPITAL LIMITED
Company Information for

EDINBURGH CAPITAL LIMITED

No 5 Cosmo House, 53 Wood Street, Barnet, HERTFORDSHIRE, EN5 4BS,
Company Registration Number
08077856
Private Limited Company
Active

Company Overview

About Edinburgh Capital Ltd
EDINBURGH CAPITAL LIMITED was founded on 2012-05-22 and has its registered office in Barnet. The organisation's status is listed as "Active". Edinburgh Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH CAPITAL LIMITED
 
Legal Registered Office
No 5 Cosmo House
53 Wood Street
Barnet
HERTFORDSHIRE
EN5 4BS
Other companies in EN5
 
Filing Information
Company Number 08077856
Company ID Number 08077856
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-07-24
Return next due 2024-08-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163637693  
Last Datalog update: 2024-06-12 13:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH CAPITAL LIMITED
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Companies with same name EDINBURGH CAPITAL LIMITED
The following companies were found which have the same name as EDINBURGH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINBURGH CAPITAL MANAGEMENT LIMITED 10 BRAID HILLS CRESCENT EDINBURGH EH10 6LL Active Company formed on the 2005-07-04
EDINBURGH CAPITAL SUPERSTORE LIMITED FLAT 1/1 347 LANGSIDE ROAD GLASGOW G42 8XT Active - Proposal to Strike off Company formed on the 2013-11-26
EDINBURGH CAPITAL PARTNERS LIMITED CITYPOINT 65 HAYMARKET TERRACE HAYMARKET TERRACE EDINBURGH EH12 5HD Dissolved Company formed on the 2014-12-04
Edinburgh Capital Management, LLC 1300 S. Inca Street Denver CO 80223 Voluntarily Dissolved Company formed on the 2005-04-25
EDINBURGH CAPITAL MING TECK PARK Singapore 277455 Dissolved Company formed on the 2010-01-20
Edinburgh Capital Inc. Newfoundland and Labrador Active Company formed on the 2011-12-29
Edinburgh Capital Management, LLC Delaware Unknown
EDINBURGH CAPITAL MARKETS LTD 3 QUEEN STREET EDINBURGH EH2 1JE Active Company formed on the 2017-04-05
EDINBURGH CAPITAL FUND, LLC 3400 CORAL WAY CORAL GABLES FL 33145 Inactive Company formed on the 2015-04-17
EDINBURGH CAPITAL, LLC 1038 NW 4TH STREET HOMESTEAD FL 33030 Inactive Company formed on the 2012-05-02
EDINBURGH CAPITAL, LLC 8333 DOUGLAS AVENUE SUITE 700 DALLAS TX 75225 Active Company formed on the 2003-04-23
EDINBURGH CAPITAL PARTNERS LP Delaware Unknown
EDINBURGH CAPITAL FINANCE California Unknown
EDINBURGH CAPITAL PTY LIMITED Active Company formed on the 2018-06-27
EDINBURGH CAPITAL LETS LTD 60 ALBERT STREET EDINBURGH EH7 5LJ Active - Proposal to Strike off Company formed on the 2019-08-06
Edinburgh Capital, LLC 6010 S Detroit St Centennial CO 80121 Good Standing Company formed on the 2021-01-29
EDINBURGH CAPITAL INVESTMENTS LTD 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2021-01-18
EDINBURGH CAPITAL TOURS LIMITED 51 CURLEW WAY INVERKEITHING KY11 1FF Active Company formed on the 2023-02-08

Company Officers of EDINBURGH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
 Director 2014-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CONROY
 Director 2012-05-22 2014-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-30Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Appointment of Savio Services Ltd as company secretary on 2023-02-14
2022-12-19CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-19
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-20AP01DIRECTOR APPOINTED MR ALISTAIR CHOU AI CHONG
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16DISS40Compulsory strike-off action has been discontinued
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-10AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 5Th & 7Th Floor 52-54 Gracechurch Street London City of London Ec3V Oeh England
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EDINBURGH CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH CAPITAL LIMITED
Trademarks
We have not found any records of EDINBURGH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDINBURGH CAPITAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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