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EDZELL CONTRACTING LIMITED

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

This company is commonly known as Edzell Contracting Limited. The company was founded 14 years ago and was given the registration number SC379877. The firm's registered office is in BRECHIN. You can find them at Carlogie The Drive, Edzell, Brechin, Angus. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EDZELL CONTRACTING LIMITED
Company Number:SC379877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Carlogie The Drive, Edzell, Brechin, Angus, DD9 7XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hillway, Ingleby Barwick, Stockton-On-Tees, England, TS17 5BJ

Director07 June 2010Active

People with Significant Control

Mr Michael Alexander Smith
Notified on:07 June 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:Carlogie, The Drive, Brechin, DD9 7XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:23 Hillway, Ingleby Barwick, Stockton On Tees, England, TS17 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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