UKBizDB.co.uk

EDGEMOR (MOTHERWELL) LIMITED

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

This company is commonly known as Edgemor (motherwell) Limited. The company was founded 18 years ago and was given the registration number SC286975. The firm's registered office is in EDINBURGH. You can find them at 80/3 Commercial Quay, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDGEMOR (MOTHERWELL) LIMITED
Company Number:SC286975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:80/3 Commercial Quay, Edinburgh, Scotland, EH6 6LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse Of Pilmuir, Haddington, EH41 4HP

Director28 September 2005Active
80/3, Commercial Quay, Edinburgh, Scotland, EH6 6LX

Director09 February 2016Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary04 July 2005Active
46 Garscube Terrace, Edinburgh, EH12 6BN

Director28 September 2005Active
48/10, Belford Road, Edinburgh, Scotland, EH4 3BR

Director28 September 2005Active
9 Corrennie Gardens, Edinburgh, EH10 6DG

Director28 September 2005Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director04 July 2005Active

People with Significant Control

Duthus Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Duthus Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:80/3, Commercial Street, Edinburgh, Scotland, EH6 6LX
Nature of control:
  • Ownership of shares 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Gazette

Gazette filings brought up to date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Mortgage

Mortgage alter floating charge with number.

Download
2021-04-20Mortgage

Mortgage alter floating charge with number.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Termination secretary company with name termination date.

Download
2020-08-21Mortgage

Mortgage alter floating charge with number.

Download
2020-08-11Mortgage

Mortgage alter floating charge with number.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.