Pinsent Masons Secretaries (edinburgh) Limited, Aberdeen

Pinsent Masons Secretaries (Edinburgh) Limited is a private limited company. Once, it was called Md Secretaries (Edinburgh) Limited (changed on 2012-05-01). Situated at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL, the aforementioned 36 years old enterprise was incorporated on 1988-03-02 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Alan D. (appointed on 09 June 2005).
About
Name: Pinsent Masons Secretaries (edinburgh) Limited
Number: SC109629
Incorporation date: 1988-03-02
End of financial year: 31 December
 
Address: Pinsent Masons Llp
13 Queen's Road
Aberdeen
AB15 4YL
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Pinsent Masons Llp
6 April 2016
Address 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 - - - - - -

The target date for Pinsent Masons Secretaries (Edinburgh) Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was submitted on 2023-03-20. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Pinsent Masons Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crown Place, EC2A 4ES London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, June 2023 | accounts
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