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EDENVAH LIMITED

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

This company is commonly known as Edenvah Limited. The company was founded 13 years ago and was given the registration number SC390686. The firm's registered office is in INVERURIE. You can find them at Edenvah, Johns Forest, Inverurie, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDENVAH LIMITED
Company Number:SC390686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Edenvah, Johns Forest, Inverurie, Aberdeenshire, United Kingdom, AB51 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT

Secretary22 December 2010Active
Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT

Director22 December 2010Active
Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT

Director22 December 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary22 December 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director22 December 2010Active

People with Significant Control

Mr Graeme Mckenzie
Notified on:22 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Anne Mckenzie
Notified on:22 December 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT
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 (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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Officers

Change person secretary company with change date.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Address

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

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2015-03-30Officers

Change person secretary company with change date.

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