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ED'S NORTH LIMITED

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

This company is commonly known as Ed's North Limited. The company was founded 4 years ago and was given the registration number SC648505. The firm's registered office is in BANFF. You can find them at 102 Main Street, Gardenstown, Banff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ED'S NORTH LIMITED
Company Number:SC648505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Main Street, Gardenstown, Banff, Scotland, AB45 3YP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Main Street, Gardenstown, Banff, Scotland, AB45 3YP

Director29 November 2019Active
96, Main Street, Gardenstown, Banff, Scotland, AB45 3YP

Director29 November 2019Active

People with Significant Control

Mr Ian James Clarke
Notified on:29 November 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:96, Main Street, Banff, Scotland, AB45 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil David Clarke
Notified on:29 November 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Scotland
Address:96, Main Street, Banff, Scotland, AB45 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-16Officers

Change person director company with change date.

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2023-09-16Persons with significant control

Change to a person with significant control.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-06-02Accounts

Change account reference date company previous extended.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Incorporation

Incorporation company.

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