UKBizDB.co.uk

EDENCREST LIMITED

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

This company is commonly known as Edencrest Limited. The company was founded 21 years ago and was given the registration number SC251459. The firm's registered office is in . You can find them at 3 Clairmont Gardens, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDENCREST LIMITED
Company Number:SC251459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Clairmont Gardens, Glasgow, G3 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cross, Main Street, Uddingston, Glasgow, Scotland, G71 7ES

Secretary19 January 2022Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director27 September 2012Active
37 Watling Street, Uddingston, Glasgow, G71 6DJ

Director26 August 2003Active
37 Watling Street, Uddingston, Glasgow, G71 6DJ

Secretary26 August 2003Active
16 Briar Gardens, Newlands, Glasgow, G43 2TF

Secretary10 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 June 2003Active
3, Clairmont Gardens, Glasgow, Uk, G3 7LW

Director27 September 2012Active
16 Marine Gardens, Glasgow, G51 1HH

Director26 August 2003Active
3, Clairmont Gardens, Glasgow, United Kingdom, G3 7LW

Director27 September 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Colin Cochrane Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:The Cross, 23 Main Street, Glasgow, Scotland, G71 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Address

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

Download
2022-01-19Officers

Appoint person secretary company with name date.

Download
2022-01-19Officers

Termination secretary company with name termination date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Capital

Capital alter shares subdivision.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.