This company is commonly known as Edi Services Group (uk) Ltd. The company was founded 8 years ago and was given the registration number SC527064. The firm's registered office is in ABERDEEN. You can find them at 4 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 43210 - Electrical installation.
| Name | : | EDI SERVICES GROUP (UK) LTD |
|---|---|---|
| Company Number | : | SC527064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Provost Black Drive, Banchory, United Kingdom, AB31 4FG | Director | 17 February 2016 | Active |
| 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Director | 17 February 2017 | Active |
| 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Director | 09 March 2022 | Active |
| 299, Queens Road, Aberdeen, United Kingdom, AB15 8DS | Director | 17 February 2016 | Active |
| Victory Heights, Sports City, Dubai, United Arab Emirates, UAE | Director | 17 February 2016 | Active |
| 8, Scott Terrace, Belhelvie, Aberdeen, United Kingdom, AB23 8ZP | Director | 17 February 2016 | Active |
| Mr Thomas Gibson Hyslop | ||
| Notified on | : | 16 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Mr Mark Girling | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Mr Thomas Gibson Hyslop | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 299, Queens Road, Aberdeen, Scotland, AB15 8DS |
| Nature of control | : |
|
| Mr Alan Russell Ball | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Provost Black Drive, Banchory, Scotland, AB31 4FG |
| Nature of control | : |
|
| Mr Barry David Albert Low | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE |
| Nature of control | : |
|
| Mr Graeme Alexander Willox | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Scott Grove, Aberdeen, Scotland, AB23 8ZP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Resolution | Resolution. | Download |
| 2019-04-24 | Capital | Capital cancellation shares. | Download |
| 2019-04-24 | Capital | Capital return purchase own shares. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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