This company is commonly known as Edinlet Limited. The company was founded 20 years ago and was given the registration number SC265640. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EDINLET LIMITED |
|---|---|---|
| Company Number | : | SC265640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Rutland Square, Edinburgh, EH1 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Rutland Square, Edinburgh, EH1 2BB | Secretary | 29 March 2004 | Active |
| 19 Rutland Square, Edinburgh, EH1 2BB | Director | 29 March 2004 | Active |
| 18 Hermitage Gardens, Edinburgh, EH10 6BA | Director | 29 March 2004 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 29 March 2004 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 29 March 2004 | Active |
| Mr Ewen Gillespie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | 19 Rutland Square, EH1 2BB |
| Nature of control | : |
|
| Annew Investments Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
| Mrs Anne Elizabeth Gillespie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 19 Rutland Square, EH1 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Officers | Change person secretary company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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