Active
Company Information for 83 S LTD
28 MELVILLE STREET, EDINBURGH, EH3 7HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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83 S LTD | ||||
Legal Registered Office | ||||
28 MELVILLE STREET EDINBURGH EH3 7HA Other companies in EH1 | ||||
Previous Names | ||||
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Company Number | SC105694 | |
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Company ID Number | SC105694 | |
Date formed | 1987-07-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 16:06:35 |
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Officer | Role | Date Appointed |
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VICTORIA CAROLINE JONES |
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STEVEN ALEXANDER JONES |
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VICTORIA CAROLINE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE CATHERINE HENDERSON |
Company Secretary | ||
ELAINE CATHERINE HENDERSON |
Director | ||
JAMES JONES |
Director | ||
ELAINE JONES |
Company Secretary | ||
KEVIN BANN |
Director | ||
CALUM CAMERON STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S 83 LTD | Company Secretary | 2007-11-23 | CURRENT | 1993-12-23 | Active - Proposal to Strike off | |
EDINBURGH STUDENT LETS 2 LTD | Director | 2018-04-12 | CURRENT | 2016-06-06 | Active | |
1235 LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
EDINBURGH STUDENT LETS LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
MCLAREN LIBERTON LTD. | Director | 2015-11-26 | CURRENT | 2015-03-02 | Dissolved 2017-04-18 | |
EDINBURGH STUDENT LETS LTD. | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2016-09-20 | |
THE CLOSE (EDINBURGH) LTD. | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2014-07-11 | |
S 83 LTD | Director | 2007-11-23 | CURRENT | 1993-12-23 | Active - Proposal to Strike off | |
BRAMLEY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
1235 LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CASTLE CROWN DEVELOPMENTS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
CASTLE CROWN PROPERTIES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
EVGS FAMILY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NEWTYLE SALMON FISHING LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-07-11 | |
EV FAMILY INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
S 83 LTD | Director | 2007-11-23 | CURRENT | 1993-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC1056940016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1056940017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1056940018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1056940019 | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940015 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940012 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 14 Rutland Square Edinburgh Midlothian EH1 2BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven Jones as a person with significant control on 2019-11-08 | |
CH01 | Director's details changed for Mr Steven Alexander Jones on 2019-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA CAROLINE JONES on 2019-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1056940007 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1056940004 | |
RES15 | CHANGE OF NAME 14/06/2016 | |
CERTNM | Company name changed s 83 LTD\certificate issued on 14/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JONES / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JONES / 03/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 03/02/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED J & S CAR SALES LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 22 BLACKFORD HILL VIEW EDINBURGH EH9 3HD | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/97 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR | |
AC92 | ORDER OF COURT - RESTORATION 03/03/06 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/07/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Outstanding | ADAM & COMPANY PLC | ||
Satisfied | THE TRUSTEES NOW ACTING UNDER JR PAGE GRANDCHILDREN'S SETTLEMENT | ||
Outstanding | ADAM & COMPANY PLC | ||
Satisfied | TRUSTEES NOW ACTING UNDER JR PAGE GRANDCHILDREN'S SETTLEMENT | ||
BOND & FLOATING CHARGE | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 83 S LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 83 S 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. |