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EDCM LTD

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

This company is commonly known as Edcm Ltd. The company was founded 7 years ago and was given the registration number SC547236. The firm's registered office is in HAMILTON. You can find them at 99 Andrew Paton Way, , Hamilton, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDCM LTD
Company Number:SC547236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:99 Andrew Paton Way, Hamilton, Scotland, ML3 0GB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Andrew Paton Way, Hamilton, Scotland, ML3 0GB

Director01 November 2019Active
31, Dempsey Road, Bellshill, United Kingdom, ML4 2UF

Director07 October 2016Active
99, Andrew Paton Way, Hamilton, Scotland, ML3 0GB

Director01 November 2017Active

People with Significant Control

Mr David Ferrie
Notified on:31 October 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:99, Andrew Paton Way, Hamilton, Scotland, ML3 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Ferrie
Notified on:01 November 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:99, Andrew Paton Way, Hamilton, Scotland, ML3 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Hugh Ferrie
Notified on:07 October 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:31, Dempsey Road, Bellshill, United Kingdom, ML4 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-01Gazette

Gazette filings brought up to date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-19Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-12-05Persons with significant control

Notification of a person with significant control.

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2020-12-05Officers

Appoint person director company with name date.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-30Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-07-07Accounts

Accounts with accounts type micro entity.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Capital

Capital allotment shares.

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