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EDC AIR COMPRESSORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edc Air Compressors Limited. The company was founded 8 years ago and was given the registration number SC535880. The firm's registered office is in ERSKINE. You can find them at 45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EDC AIR COMPRESSORS LIMITED
Company Number:SC535880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, Scotland, PA8 7 AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7 AF

Secretary01 April 2024Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director19 May 2016Active
45 Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7 AF

Director01 April 2024Active
45 Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7 AF

Director01 April 2024Active
45 Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7 AF

Director01 April 2024Active
45 Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7 AF

Director01 April 2024Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Secretary19 May 2016Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director19 May 2016Active

People with Significant Control

Edc Integrated Limited
Notified on:26 March 2024
Status:Active
Country of residence:Scotland
Address:45, Kirkpatrick Drive, Erskine, Scotland, PA8 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Tqi Ac (Scotland) Limited
Notified on:19 May 2016
Status:Active
Country of residence:Scotland
Address:Homelea House, Faith Avenue, Bridge Of Weir, Scotland, PA11 3TF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Incorporation

Memorandum articles.

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2024-04-16Resolution

Resolution.

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2024-04-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-09Capital

Capital name of class of shares.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Appoint person secretary company with name date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-23Officers

Change person secretary company with change date.

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