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EDENFERN LIMITED

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

This company is commonly known as Edenfern Limited. The company was founded 20 years ago and was given the registration number SC264716. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, , Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDENFERN LIMITED
Company Number:SC264716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Golfview Crescent, Kemnay, Inverurie, AB51 5JD

Secretary19 March 2004Active
16 Golfview Crescent, Kemnay, Inverurie, AB51 5JD

Director19 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 March 2004Active

People with Significant Control

Mrs Moira Inglis Middleton
Notified on:10 March 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:16 Golfview Crescent, Kemnay, Inverurie, Scotland, AB51 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Middleton
Notified on:10 March 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:16 Golfview Crescent, Kemnay, Inverurie, Scotland, AB51 5JD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Dissolution

Dissolution application strike off company.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-30Capital

Capital variation of rights attached to shares.

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2015-04-30Capital

Capital name of class of shares.

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2015-04-30Capital

Capital name of class of shares.

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2015-04-30Resolution

Resolution.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Address

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

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2014-12-02Accounts

Accounts with accounts type micro entity.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-01Accounts

Change account reference date company current extended.

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