Edinburgh Prime Property Limited. Head office in Glasgow. Check Director.

Edinburgh Prime Property Limited, Glasgow

Edinburgh Prime Property Limited is a private limited company. Registered at The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ, the aforementioned 23 years old firm was incorporated on 2001-02-23 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in the company: Robert A. (appointed on 27 November 2020).

About
Name: Edinburgh Prime Property Limited
Number: SC216127
Incorporation date: 2001-02-23
End of financial year: 31 December


Address:	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pl Subsidiary Limited

25 August 2023

Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc773215
Nature of control:	75,01-100% shares 75,01-100% voting rights

Moray Group Limited

17 June 2022 - 25 August 2023

Address	1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12242558
Nature of control:	75,01-100% shares 75,01-100% voting rights

Moray Legal Limited

27 November 2020 - 17 June 2022

Address	The Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc459802
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clyde & Co Llp

6 April 2016 - 27 November 2020

Address	The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc326539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	2	2	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2	2	2	2
Number Shares Allotted	-	2	2	2	-	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-

The date for Edinburgh Prime Property Limited confirmation statement filing is 2024-03-08. The previous one was filed on 2023-02-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Pl Subsidiary Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Queensferry Road, EH4 2HS Edinburgh, United Kingdom. Moray Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower Square, LS1 4DL Leeds. Moray Legal Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Renfield Street, G2 5EZ Glasgow.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 7th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 17th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 16th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 9th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 17th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 27th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 26th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 7th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 1st, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 12th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 12th, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 7th, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 7th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 6th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 6th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 29th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 29th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 17th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 17th, December 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2001 \| incorporation	Free Download (16 pages)

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