Active
Company Information for THE ENGINE YARD EDINBURGH LTD
305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE ENGINE YARD EDINBURGH LTD | ||
Legal Registered Office | ||
305 GRAY'S INN ROAD LONDON WC1X 8QR Other companies in EC2V | ||
Previous Names | ||
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Company Number | 09085530 | |
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Company ID Number | 09085530 | |
Date formed | 2014-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB205260843 |
Last Datalog update: | 2024-03-05 21:23:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
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COLIN KENNETH RAE |
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TIMOTHY JOHN WEIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEROC ACHESON CONSORTIUM LIMITED | Director | 2018-05-17 | CURRENT | 2012-05-04 | Active | |
PLACES FOR PEOPLE SCOTLAND LIMITED | Director | 2017-12-05 | CURRENT | 2005-01-14 | Active | |
MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-06 | Active | |
MDH (GROUP) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-20 | Active | |
ALLENBUILD LIMITED | Director | 2016-07-18 | CURRENT | 1976-03-10 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2008-03-20 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2016-03-04 | CURRENT | 2010-12-09 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2016-02-24 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2016-02-24 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 2016-02-24 | CURRENT | 1999-05-20 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2000-10-09 | Active | |
SHRUBHILL INVESTMENTS LIMITED | Director | 2014-11-05 | CURRENT | 2013-03-12 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2012-05-04 | CURRENT | 2000-12-08 | Active | |
UPPER STRAND DEVELOPMENTS LIMITED | Director | 2003-04-15 | CURRENT | 2003-02-03 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2018-02-07 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-10 | Active | |
NORFOLKSHIRE ASSETS LIMITED | Director | 2017-05-26 | CURRENT | 2016-07-07 | Active | |
APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE SCOTLAND LIMITED | Director | 2016-01-01 | CURRENT | 2005-01-14 | Active | |
EMBLEM HOMES LIMITED | Director | 2015-11-10 | CURRENT | 2000-03-22 | Active | |
SHRUBHILL INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2013-03-12 | Active | |
BLUEROOM PROPERTIES LIMITED | Director | 2015-11-10 | CURRENT | 1984-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr William Mcgrouther Lockhart | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK USHER | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Termination of appointment of Christopher Paul Martin on 2023-07-01 | ||
Appointment of Joanna Kate Alsop as company secretary on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCGROUTHER LOCKHART | |
Director's details changed for Mr Scott Wallace Black on 2021-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | |
CH01 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE | |
PSC05 | Change of details for Places for People Group Limited as a person with significant control on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WEIGHTMAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART BOHR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Timothy John Weightman on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT WALLACE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON | |
CH01 | Director's details changed for Mr Timothy John Weightman on 2019-11-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN CARLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/02/2016 | |
CERTNM | Company name changed places for people shrubhill LIMITED\certificate issued on 25/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WEIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHAW | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The White House 10, Clifton York YO30 6AE | |
AD03 | Registers moved to registered inspection location of The White House 10, Clifton York YO30 6AE | |
CH01 | Director's details changed for Mr David John Shaw on 2014-11-28 | |
RES01 | ADOPT ARTICLES 22/10/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities</ul> | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE ENGINE YARD EDINBURGH LTD are:
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. |