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THE-EDGE LTD

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

This company is commonly known as The-edge Ltd. The company was founded 12 years ago and was given the registration number SC417860. The firm's registered office is in CARNOUSTIE. You can find them at 8 Braefoot, , Carnoustie, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:THE-EDGE LTD
Company Number:SC417860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 Braefoot, Carnoustie, Scotland, DD7 7BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Braefoot, Carnoustie, Scotland, DD7 7BG

Director24 February 2012Active
8, Braefoot, Carnoustie, Scotland, DD7 7BG

Director24 February 2012Active

People with Significant Control

Mrs Gillian Vincent
Notified on:14 March 2018
Status:Active
Date of birth:October 1977
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Johnny Vincent
Notified on:06 April 2016
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:Scotland
Address:8, Braefoot, Carnoustie, Scotland, DD7 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Vincent
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:8, Braefoot, Carnoustie, Scotland, DD7 7BG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-20Address

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

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Capital

Capital allotment shares.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Persons with significant control

Change to a person with significant control.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-08Miscellaneous

Legacy.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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