Active - Proposal to Strike off
Company Information for S 83 LTD
14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD,
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Company Registration Number
SC148181
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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S 83 LTD | ||||||
Legal Registered Office | ||||||
14 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BD Other companies in EH1 | ||||||
Previous Names | ||||||
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Company Number | SC148181 | |
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Company ID Number | SC148181 | |
Date formed | 1993-12-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 07:50:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA CAROLINE JONES |
||
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 | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
83 S LTD | Company Secretary | 2007-11-23 | CURRENT | 1987-07-16 | Active | |
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 | |
83 S LTD | Director | 2007-11-23 | CURRENT | 1987-07-16 | Active | |
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 | |
83 S LTD | Director | 2007-11-23 | CURRENT | 1987-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810010 | |
RES15 | CHANGE OF NAME 14/06/2016 | |
CERTNM | COMPANY NAME CHANGED 83 SS LTD CERTIFICATE ISSUED ON 14/06/16 | |
CERTNM | COMPANY NAME CHANGED 83 S LTD CERTIFICATE ISSUED ON 14/06/16 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/05/2016 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810022 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER JONES / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1481810010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 23/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 24/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 24/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JONES / 24/12/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JONES / 23/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 19/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 16/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JONES / 16/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FORT TRADING LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 22 BLACKFORD HILL VIEW EDINBURGH MIDLOTHIAN EH9 3HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & CO PLC | ||
Satisfied | VICTORIA CAROLINE JONES | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | VICTORIA CAROLINE JONES | ||
Satisfied | VICTORIA CAROLINE JONES | ||
Satisfied | VICTORIA CAROLINE JONES | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | ADAM & COMPANY PLC | ||
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
BOND & FLOATING CHARGE | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
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 S 83 LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as S 83 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. |