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EDGERSTON TRADING (2006) LIMITED

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

This company is commonly known as Edgerston Trading (2006) Limited. The company was founded 17 years ago and was given the registration number SC305469. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:EDGERSTON TRADING (2006) LIMITED
Company Number:SC305469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgerston House, Camptown, Jedburgh, TD8 6NF

Director14 March 2010Active
Edgerston House, Camptown, Jedburgh, TD8 6NF

Director14 July 2006Active
39, Delistraat, The Hague, Netherlands, 2585VX

Director22 February 2011Active
Threepwood, Galashiels, TD1 2PY

Secretary14 July 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 July 2006Active
Threepwood, Galashiels, TD1 2PY

Director14 July 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 July 2006Active

People with Significant Control

Mr Johannes Antonie De Gier
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:Dutch
Country of residence:Scotland
Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Officers

Change person director company with change date.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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