PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC109629
- Last Updated: 01 Mar 2024
Company Profile
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED was incorporated on Wednesday, March 2, 1988 as a Private Limited Company with registered address in ABERDEEN. PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 8 months and 7 days.
| Name | PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED |
|---|---|
| Company number | SC109629 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pinsent Masons Llp Crown Place, EC2A 4ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED | 02 Mar 1988 |
| MD SECRETARIES (EDINBURGH) LIMITED | 01 May 2012 |