Somner Macdonald Edinburgh Limited. Head office in Edinburgh. Check Director.

Somner Macdonald Edinburgh Limited, Edinburgh

Somner Macdonald Edinburgh Limited is a private limited company. Situated at 126/2 Calton Road, Edinburgh EH8 8JQ, the aforementioned 10 years old company was incorporated on 2014-02-27 and is classified as "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the company: Thomas A. (appointed on 01 July 2021), Sean G. (appointed on 01 July 2021).

About
Name: Somner Macdonald Edinburgh Limited
Number: SC471150
Incorporation date: 2014-02-27
End of financial year: 31 March


Address:	126/2 Calton Road Edinburgh EH8 8JQ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Gaule Armistead Holdings Ltd

1 July 2021

Address	17-21 East Mayfield, Edinburgh, EH9 1SE, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Nigel S.

27 February 2017 - 30 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	37,774	37,195	33,914	68,481	96,809	150,942	194,852	153,779	235,484
Fixed Assets	100,200	88,669	76,211	64,690	62,803	56,070	41,612	36,948	23,291
Total Assets Less Current Liabilities	34,762	64,479	74,472	84,808	115,645	181,284	204,496	157,916	199,663
Intangible Fixed Assets	90,000	80,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	34,762	64,479	-	-	-	-	-	-	-
Tangible Fixed Assets	10,200	8,669	-	-	-	-	-	-	-

The target date for Somner Macdonald Edinburgh Limited confirmation statement filing is 2024-03-12. The last one was submitted on 2023-02-27. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Gaule Armistead Holdings Ltd owns over 3/4 of shares. The corporate PSC can be found at East Mayfield, EH9 1SE Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 27th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 27th February 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thursday 1st July 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 30th June 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 27th February 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 27th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 1st November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 27th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 27th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 28th February 2015 (was Tuesday 31st March 2015). filed on: 10th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
NEWINC	Company registration filed on: 27th, February 2014 \| incorporation	Free Download (29 pages)

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