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.
Name | : | EDENVAH LIMITED |
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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 | : |
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Registered Address | : | Edenvah, Johns Forest, Inverurie, Aberdeenshire, United Kingdom, AB51 5NT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT | Secretary | 22 December 2010 | Active |
Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT | Director | 22 December 2010 | Active |
Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT | Director | 22 December 2010 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 22 December 2010 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 22 December 2010 | Active |
Mr Graeme Mckenzie | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT |
Nature of control | : |
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Mrs Debra Anne Mckenzie | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Edenvah, Johns Forest, Inverurie, Scotland, AB51 5NT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Officers | Change person director company with change date. | Download |
2016-05-11 | Officers | Change person secretary company with change date. | Download |
2016-05-11 | Officers | Change person director company with change date. | Download |
2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Officers | Change person director company with change date. | Download |
2015-03-30 | Officers | Change person secretary company with change date. | Download |
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