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EDZELL HERITABLE INVESTMENT COMPANY LIMITED

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

This company is commonly known as Edzell Heritable Investment Company Limited. The company was founded 40 years ago and was given the registration number SC084235. The firm's registered office is in . You can find them at 1008 Pollokshaws Road, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDZELL HERITABLE INVESTMENT COMPANY LIMITED
Company Number:SC084235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1983
End of financial year:29 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1008 Pollokshaws Road, Glasgow, G41 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hillcrest Drive, Newton Mearns, Glasgow, Scotland, G77 5HH

Secretary15 May 2001Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director-Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director12 September 2000Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director24 May 2006Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director24 May 2006Active
6 Blackwood Avenue, Newton Mearns, G77 5BA

Director15 May 2001Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Secretary-Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director-Active

People with Significant Control

Mr Orry Isaac Lovat
Notified on:18 December 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:1008 Pollokshaws Road, G41 2HG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-04Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Change person secretary company with change date.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-31Mortgage

Mortgage satisfy charge full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Mortgage

Mortgage satisfy charge full.

Download
2019-04-08Mortgage

Mortgage satisfy charge full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-02-23Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Mortgage

Mortgage satisfy charge full.

Download

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