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EDSN VENTURES LTD

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

This company is commonly known as Edsn Ventures Ltd. The company was founded 9 years ago and was given the registration number SC491238. The firm's registered office is in GLASGOW. You can find them at 48 West George Street, Clyde Offices (floor 2), Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EDSN VENTURES LTD
Company Number:SC491238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:48 West George Street, Clyde Offices (floor 2), Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, West George Street, Clyde Offices (Floor 2), Glasgow, Scotland, G2 1BP

Director13 November 2014Active

People with Significant Control

Mrs Laura Robyn Edison
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lindsay Ann Edison
Notified on:06 April 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

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

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-21Resolution

Resolution.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-04-11Officers

Change person director company with change date.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Officers

Change person director company with change date.

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2014-11-13Incorporation

Incorporation company.

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