This company is commonly known as Edithfield Holdings Ltd.. The company was founded 15 years ago and was given the registration number SC357616. The firm's registered office is in KEITH. You can find them at 9 Edindiach Road, , Keith, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EDITHFIELD HOLDINGS LTD. |
|---|---|---|
| Company Number | : | SC357616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Edindiach Road, Keith, Scotland, AB55 5JY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Edindiach Road, Keith, Scotland, AB55 5JY | Director | 30 August 2019 | Active |
| 9, Edindiach Road, Keith, Scotland, AB55 5JY | Director | 30 August 2019 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 01 April 2009 | Active |
| Flat 10, 33 Balloch Road, Keith, AB55 5NW | Director | 01 April 2009 | Active |
| 8, Cathay Terrace, Cullen, Buckie, AB56 4RX | Director | 01 April 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 01 April 2009 | Active |
| Kbm 2018 Limited | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 9, Edindiach Road, Keith, Scotland, AB55 5JY |
| Nature of control | : |
|
| Mr Allan James Bartlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Edindiach Road, Keith, Scotland, AB55 5JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-27 | Capital | Legacy. | Download |
| 2023-09-27 | Insolvency | Legacy. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2019-09-18 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2019-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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