ULTIMATE CONCIERGE SERVICE LIMITED
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC740177
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE CONCIERGE SERVICE LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in EDINBURGH. ULTIMATE CONCIERGE SERVICE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 3 months and 13 days.
| Name | ULTIMATE CONCIERGE SERVICE LIMITED |
|---|---|
| Company number | SC740177 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Barbara Teresa Szczesny Nationality: Polish |
Dates: Wednesday, August 3, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE CONCIERGE SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CONCIERGE SERVICE LIMITED | 03 Aug 2022 |