EDZELL BASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edzell Base Limited. The company was founded 12 years ago and was given the registration number SC404266. The firm's registered office is in DUNFERMLINE. You can find them at Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | EDZELL BASE LIMITED |
|---|
| Company Number | : | SC404266 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 July 2011 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
|
|---|
Office Address & Contact
| Registered Address | : | Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 32, Trinity Road, Brechin, United Kingdom, DD9 6BJ | Director | 27 July 2011 | Active |
| Caldhame Farm, Laurencekirk, United Kingdom, AB30 1PS | Director | 19 February 2016 | Active |
| 9, Bearehill Way, Brechin, Scotland, DD9 6XF | Director | 19 February 2016 | Active |
| 32, Trinity Road, Brechin, DD9 6BJ | Director | 19 February 2016 | Active |
People with Significant Control
| Mr David Allan Carnegie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Caldhame, Farm, Laurencekirk, Scotland, AB30 1PS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
|
|---|
| Mr Allan William Carnegie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 32, Trinity Road, Brechin, Scotland, DD9 6BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)