Company number SC454615
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address BELGRAVE BUSINESS CENTRE, 45 FREDERICK STREET, EDINBURGH, SCOTLAND, EH2 1EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 31 Westgate North Berwick East Lothian EH39 4EG to 7 Fala Dam Pathhead Midlothian EH37 5SU on 29 October 2015. The most likely internet sites of THE NORTHUMBERLAND STREET MEWS COMPANY LTD are www.thenorthumberlandstreetmewscompany.co.uk, and www.the-northumberland-street-mews-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Northumberland Street Mews Company Ltd is a Private Limited Company.
The company registration number is SC454615. The Northumberland Street Mews Company Ltd has been working since 16 July 2013.
The present status of the company is Active. The registered address of The Northumberland Street Mews Company Ltd is Belgrave Business Centre 45 Frederick Street Edinburgh Scotland Eh2 1ep. . PETRIE, David Murray is a Director of the company. RAWLINSON, Grant Macdonald is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Grant Macdonald Rawlinson
Notified on: 16 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Murray Petrie
Notified on: 16 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NORTHUMBERLAND STREET MEWS COMPANY LTD Events
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registered office address changed from 31 Westgate North Berwick East Lothian EH39 4EG to 7 Fala Dam Pathhead Midlothian EH37 5SU on 29 October 2015
13 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Director's details changed for Mr David Murray Petrie on 1 October 2015
13 Oct 2015
Registered office address changed from Glenisla Abbotsford Road North Berwick East Lothian EH39 5DB to 31 Westgate North Berwick East Lothian EH39 4EG on 13 October 2015
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
16 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted