UKBizDB.co.uk

EDENLAW WEST LIMITED

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

This company is commonly known as Edenlaw West Limited. The company was founded 20 years ago and was given the registration number SC252485. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDENLAW WEST LIMITED
Company Number:SC252485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, York Place, Edinburgh, Scotland, EH1 3HP

Director17 September 2013Active
29, York Place, Edinburgh, Scotland, EH1 3HP

Secretary17 September 2013Active
Fairways, 17 Beach Road, North Berwick, EH39 4AL

Secretary15 July 2003Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary22 August 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 July 2003Active
West Tarf House, Westlands, West Linton, EH46 7AA

Director24 May 2007Active
48 Liberton Drive, Edinburgh, EH16 6NN

Director22 August 2007Active
Fairways, 17 Beach Road, North Berwick, EH39 4AL

Director15 July 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mrs Susan Whitelaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Officers

Termination secretary company with name termination date.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Gazette

Gazette notice compulsory.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type total exemption small.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Gazette

Gazette filings brought up to date.

Download
2015-07-31Gazette

Gazette notice compulsory.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.