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Pinsent Masons Secretaries (Edinburgh) Limited

Pinsent Masons Secretaries (Edinburgh) Limited is a dormant company incorporated on 2 March 1988 with the registered office located in Aberdeen, City of Aberdeen. Pinsent Masons Secretaries (Edinburgh) Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC109629
Private limited company
Scottish Company
Age
37 years
Incorporated 2 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pinsent Masons Llp
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 10 years
Telephone
01224347100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Born in Mar 1971
Pinsent Masons LLP
PSC
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Mutual Companies
East Anglia Offshore Wind Limited
MD Secretaries Limited is a mutual person.
Active
Winn Holding Limited
MD Secretaries Limited is a mutual person.
Active
MD Directors Limited
MD Secretaries Limited is a mutual person.
Active
MD Secretaries Limited
Alan Lindsay Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Richard Kerr Linton Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jul 2022
Termination of appointment of Richard Kerr Linton as a director on 30 April 2022
Submitted on 5 May 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 21 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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