Active
Company Information for EDZELL HERITABLE INVESTMENT COMPANY LIMITED
1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG,
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Company Registration Number
SC084235
Private Limited Company
Active |
Company Name | |
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EDZELL HERITABLE INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
1008 POLLOKSHAWS ROAD GLASGOW G41 2HG Other companies in G41 | |
Company Number | SC084235 | |
---|---|---|
Company ID Number | SC084235 | |
Date formed | 1983-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 12:20:45 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD LOVAT |
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CYNTHIA LOVAT |
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OLIVER LEONARD LOVAT |
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ORRY ISAAC LOVAT |
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ROBIN JAMIE LOVAT |
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TIMOTHY EDWARD LOVAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYNTHIA LOVAT |
Company Secretary | ||
ORRY ISAAC LOVAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. LOVAT LIMITED | Director | 1989-07-12 | CURRENT | 1964-03-25 | Active | |
D. LOVAT LIMITED | Director | 2000-09-12 | CURRENT | 1964-03-25 | Active | |
D. LOVAT LIMITED | Director | 2006-05-24 | CURRENT | 1964-03-25 | Active | |
EDZELL CHAPELHALL LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
AYR PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
EDZELL PROPERTY HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BEN GURION PROPERTIES LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MARVENCO LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
SCHMUCKLE ESTATES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
GRPS BETA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-04-03 | |
LONDON & BALMORAL LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-23 | |
EDWARD CAMPBELL PROPERTY COMPANY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GLASGOW INVESTMENTS & ASSET MANAGEMENT LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
GLASGOW RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
CESSNOCK PROPERTIES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-10-24 | |
EDZELL (TOWNHEAD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-01-26 | |
SAYIT PROPERTIES LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
EDZELL PROPERTY MANAGEMENT LTD. | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
STRATHMORE PROPERTY HOLDINGS LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-10-20 | |
D. LOVAT LIMITED | Director | 2006-05-24 | CURRENT | 1964-03-25 | Active | |
GLASGOW RESIDENTIAL PROPERTY SERVICES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
D. LOVAT LIMITED | Director | 2016-09-06 | CURRENT | 1964-03-25 | Active | |
EDZELL PROPERTY HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
SCHMUCKLE ESTATES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
BASS PER MINUTE EVENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-12-30 | |
GLASGOW RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
EDZELL PROPERTY MANAGEMENT LTD. | Director | 2011-05-10 | CURRENT | 2010-11-17 | Active | |
GARY JACOBS PUBLISHING LTD. | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-09-19 | |
STRATHMORE PROPERTY HOLDINGS LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2015-10-20 | |
GLASGOW RESIDENTIAL PROPERTY SERVICES LIMITED | Director | 2004-08-30 | CURRENT | 2004-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER LEONARD LOVAT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350073 | ||
Unaudited abridged accounts made up to 2022-12-29 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350072 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350073 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY EDWARD LOVAT on 2020-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350071 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0842350069 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350072 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1252 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350071 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1252 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 1252 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0842350068 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
AR01 | 18/12/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEONARD LOVAT / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LOVAT / 10/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 64 |
---|---|
Mortgages/Charges outstanding | 44 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LIMITED | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
DEBENTURE AND FLOATING CHARGE | Satisfied | HILL SAMUEL & CO LTD | |
G R B & R OF G STANDARD SECURITY | Outstanding | HILL SAMUEL & CO LTD | |
STANDARD SECURITY | Outstanding | HILL SAMMUEL & CO | |
Outstanding | ALLIED IRISH BANKS PLC | ||
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANK LIMITED | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANK LIMITED | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS LTD | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANK LIMITED | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS LTD | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS LTD | |
STANDARD SECURITY | Outstanding | THE MARDUN INVESTMENT COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANK LTD | |
STANDARD SECURITY | Outstanding | ALLIED IRISH BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDZELL HERITABLE INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDZELL HERITABLE INVESTMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |