S 83 LTD
Company No: SC148181 · Private Limited Company
Registered address
14 Rutland Square, Edinburgh, Midlothian, EH1 2BD
Incorporated
23 December 1993
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
N/A
Financial year end
31 May (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 May 2017
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 May 2017
N/A
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of S 83 LTD?
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Last Active Officers
Nationality
British
Nationality
British
Mrs. Victoria Caroline Jones
Director — appointed 23 November 2007
Nationality
British
This director manages multiple companies
Managing several businesses does not have to mean dealing with multiple accountants. Let Accotax handle your accounting, tax, and compliance requirements across all your companies with expert support and transparent pricing.
Persons with Significant Control (PSC)
83 S Limited
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent
Mr Steven Jones
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Right To Appoint And Remove Directors
Mrs Victoria Caroline Jones
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Right To Appoint And Remove Directors
Charges & Financial Security
68 hillhouse road, hamilton - title number LAN153173.
A Registered Charge • Created 25 March 2015
56 shandwick place, edinburgh. Basement premises of tenement 54 & 56 shandwick place, edinburgh title number MID123979.
A Registered Charge • Created 4 February 2015
11 north bank street, edinburgh. Title number MID157218.
A Registered Charge • Created 4 February 2015
All and whole the subjects in the city parish of edinburgh and county of midlothian (formerly edinburgh) and known as number seventeen ainslie place, edinburgh being the subjects shown delineated and hatched in red on the plan annexed and signed as relative hereto, together with the common property with all the other feuars of the grounds of drumsheugh, in the pleasure grounds of moray place and ainslie place and the banks behind the same being the subjects in the said parish and county described (firstly) and (secondly) in the disposition by testamentary trustees of mrs bella lindsay or edgecombe in favour of the minister of works dated twentieth and twenty first and recorded in the division of the general register of sasines applicable to the county of midlothian (formerly edinburgh) on thirtieth all days of march nineteen hundred and fifty one; together also with the whole parts, privileges and pertinents effeiring thereto, the fittings and fixtures therein and thereon, and the borrower's whole right, title and interest present and future therein and thereto. Notification of addition to or amendment of charge.
A Registered Charge • Created 21 October 2013
6 walker street edinburgh MID143865. Notification of addition to or amendment of charge.
A Registered Charge • Created 13 August 2013
9 north bank street edinburgh MID131862. Notification of addition to or amendment of charge.
A Registered Charge • Created 13 August 2013
Notification of addition to or amendment of charge.
A Registered Charge • Created 13 August 2013
All and whole the ground floor garage premises known as 101 - 103 rose street north lane, edinburgh forming the ground floor of the building comprising garage premises and workshop premises above known as 101 and 103 rose street north lane, edinburgh, being the subjects registered in the land register of scotland under title number MID110233. Notification of addition to or amendment of charge.
A Registered Charge • Created 18 June 2013
Subjects known as and forming 32 castle street edinburgh. Notification of addition to or amendment of charge.
A Registered Charge • Created 7 June 2013
All and whole the subjects known as and forming numbers 19 and 20 coates crescent, edinburgh and for the purpose of registration of writs, in the county of midlothian comprising (first) the subjects and others known as number 19 coates crescent, edinburgh in the said county with the solum thereof and ground attached thereto being the subjects more particularly described in and disponed by charter by sir patrick walker of coates with consent thereinmentioned in favour of mrs clara miller and another dated 1 march 1822 with instrument of sasine following thereon in favour of mrs clara miller and another dated 18 april 1823 and recorded in the new particular register of sasines, reversions etcetera for the sheriffdoms of edinburgh and haddington, linlithgow and bathgate on 14 may 1823; together with the cellars under the pavement in front, sunk area, back ground and others effeiring thereto; (second) the subjects known as number 20 coates crescent, edinburgh in the said county together with the cellarage under the pavement in front opposite thereto and the whole other parts, privileges and pertinents effeiring thereto, being the subjects more particularly described in and disponed by disposition by the trustees of the honourable james craufurd, lord ardmillan, with consent thereinmentioned in favour of miss margaret wright dated 3 november 1903 and subsequent dates and recorded in the division of the general register of sasines for the county of edinburgh (now midlothian) on 28 november 1903; which said subjects hereinbefore described (first) and (second) are shown delineated in red on the plan annexed and executed as relative hereto; and (third) a one-half pro indiviso share of all and whole that strip of ground attached to the subjects forming and known as number 11 manor place, edinburgh (which strip of ground forms part of the access to the car park constructed on part of inter alia the subjects (first) and (second) hereinbefore described) in the said county being the subjects shown coloured purple on the said plan annexed and executed as relative hereto and being the subjects more particularly described in and disponed by and delineated and coloured red on the plan annexed and signed as relative to disposition by robert williamson gardiner in favour of mccallum advertising limited and the royal institution of chartered surveyors (therein erroneously referred to as "the scottish branch of the royal institution of chartered surveyors") dated 21 february 1966 and recorded in the division of the general register of sasines for the county of midlothian on 23 february 1966; together also with in relation to the subjects (first), (second) and (third) hereinbefore described (one) the heritable and irredeemable servitude rights of wayleave, passage, access, use and others specified and contained in minute of agreement between the drambuie liqueur company limited and the royal institution of chartered surveyors dated 2 june and 31 july 1967 and recorded in the said division of the general register of sasines and also in the books of council & session on 7 august 1967; (two) the whole parts, privileges and pertinents effeiring thereto; (three) the fittings and fixtures therein and thereon; and (four) the borrower's whole right, title and interest, present and future, therein and thereto; excepting always from the subjects hereinbefore described any rights in coates crescent gardens which were conveyed by disposition by the trustees of adam p nimmo and others to the lord provost, magistrates and council of the city of edinburgh recorded in the said division of the general register of sasines on 29 october 1957. notification of addition to or amendment of charge.
A Registered Charge • Created 4 June 2013
All and whole the subjects forming 8 kew terrace, edinburgh, EH12 5JE being the subjects registered in the land register of scotland under title number MID53770. Notification of addition to or amendment of charge.
A Registered Charge • Created 4 June 2013
Notification of addition to or amendment of charge.
A Registered Charge • Created 30 May 2013
235 willowbrae road edinburgh see form for details. Notification of addition to or amendment of charge.
A Registered Charge • Created 2 May 2013
358 to 362 morning road edinburgh MID68005. Notification of addition to or amendment of charge.
A Registered Charge • Created 2 May 2013
6 walker street, edinburgh registered under title number MID143865. Notification of addition to or amendment of charge.
A Registered Charge • Created 2 May 2013
Notification of addition to or amendment of charge.
A Registered Charge • Created 30 April 2013
4 walker street, edinburgh MID121987.
Standard Security • Created 24 February 2009
235 willowbrae road, edinburgh.
Standard Security • Created 13 December 2007
Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & Floating Charge • Created 23 November 2007
235 willowbrae road,edinburgh.
Standard Security • Created 19 December 1996
Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & Floating Charge • Created 2 August 1996
Willowbrae service station,235 willowbrae road,edinburgh.
Standard Security • Created 17 March 1994
Undertaking and all property and assets present and future of the company including uncalled capital.
Floating Charge • Created 2 March 1994
Filing History
Full history →GAZ2(A) (GAZ2(A))
Filed 25 September 2018
GAZ1(A) (GAZ1(A))
Filed 10 July 2018 ✓ On time
DS01 (DS01)
Filed 2 July 2018 ✓ On time
Annual accounts (AA)
Filed 28 February 2018 ✓ On time
Confirmation statement (CS01)
Filed 22 December 2017 ✓ On time
AAMD (AAMD)
Filed 22 February 2017 ✓ On time
Confirmation statement (CS01)
Filed 23 December 2016 ✓ On time
Annual accounts (AA)
Filed 15 December 2016 ✓ On time
Charge satisfaction (MR04)
Filed 10 August 2016 ✓ On time
Charge satisfaction (MR04)
Filed 5 July 2016 ✓ On time
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Frequently asked questions
Yes. Accotax can prepare and file overdue annual accounts with Companies House and help you meet your HMRC obligations. We will guide you through the process, minimise delays, and help you become compliant as quickly as possible.
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Year end accounts filed
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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