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EDINQUEST LIMITED

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

This company is commonly known as Edinquest Limited. The company was founded 22 years ago and was given the registration number SC219756. The firm's registered office is in BONNYRIGG. You can find them at 49 Gordon Avenue, Poltonhall, Bonnyrigg, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDINQUEST LIMITED
Company Number:SC219756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Gordon Avenue, Poltonhall, Bonnyrigg, Midlothian, EH19 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Gordon Avenue, Poltonhall, Bonnyrigg, Edinburgh, United Kingdom, EH19 2PG

Secretary21 April 2016Active
49 Gordon Avenue, Poltonhall, Bonnyrigg, Edinburgh, EH19 2PG

Director27 June 2006Active
49 Gordon Avenue, Poltonhall, Bonnyrigg, Edinburgh, EH19 2PG

Director27 June 2006Active
57 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Secretary26 November 2001Active
57 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Secretary04 June 2001Active
27/14 West Bryson Road, Edinburgh, EH11 1BN

Secretary02 August 2001Active
68 Seaforth Terrace, Bonnyrigg, EH19 2PF

Secretary27 June 2006Active
59 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Secretary12 November 2001Active
47/6 North Meggatland, Edinburgh, EH14 1XQ

Secretary12 December 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 June 2001Active
96/3 South Gyle Wynd, Edinburgh, South Gyle Wynd, Edinburgh, Scotland, EH12 9HJ

Director22 April 2015Active
67, Meadowbank Road, Kirknewton, Scotland, EH27 8BH

Director22 April 2015Active
96/3, South Gyle Wynd, Edinburgh, Scotland, EH12 9HJ

Director21 April 2016Active
19 Stanley Place, Edinburgh, EH7 5TD

Director26 November 2001Active
19 Stanley Place, Edinburgh, EH7 5TD

Director04 June 2001Active
57 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director26 November 2001Active
27/14 West Bryson Road, Edinburgh, EH11 1BN

Director02 August 2001Active
57 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director04 June 2001Active
68 Seaforth Terrace, Bonnyrigg, EH19 2PF

Director27 June 2006Active
68 Seaforth Terrace, Poltonhall, Bonnyrigg, Edinburgh, EH19 2PF

Director27 June 2006Active
59 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director12 November 2001Active
59 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director12 November 2001Active
59 Mortonhall Park Crescent, Edinburgh, EH17 8SX

Director04 June 2001Active
1 Swanston Gardens, Edinburgh, EH10 7DJ

Director01 April 2002Active
1 Swanston Gardens, Edinburgh, EH10 7DJ

Director01 April 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 June 2001Active

People with Significant Control

Mr David John Gillan
Notified on:02 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:49 Gordon Avenue, Bonnyrigg, EH19 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr David John Gillan
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:49, Gordon Avenue, Bonnyrigg, Scotland, EH19 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Officers

Termination director company with name termination date.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Appoint person secretary company with name date.

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2016-04-21Officers

Appoint person director company with name date.

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2016-04-21Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2016-01-07Officers

Termination director company with name termination date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Appoint person director company with name date.

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