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Company Information for EDENACRE LIMITED
THE STEADINGS, EAST CAMMACHMORE, NEWTONHILL, KINCARDINESHIRE, AB39 3NQ,
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Company Registration Number
 SC161557 Private Limited Company
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Company Overview
About Edenacre Ltd
EDENACRE LIMITED was founded on 1995-11-14 and has its registered office in Newtonhill. The organisation's status is listed as "Active". Edenacre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EDENACRE LIMITED | |
| Legal Registered Office | |
| THE STEADINGS EAST CAMMACHMORE NEWTONHILL KINCARDINESHIRE AB39 3NQ Other companies in AB39 | |
Filing Information
| Company Number | SC161557 | |
|---|---|---|
| Company ID Number | SC161557 | |
| Date formed | 1995-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 09:56:00 |
| Companies House |
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Company Officers of EDENACRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD MANSON |
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RONALD MANSON |
||
SURITA KUMARI MANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Ronald Manson as company secretary | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURITA KUMARI MANSON / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MANSON / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 20 ADELPHI ABERDEEN ABERDEENSHIRE AB1 2BL SCOTLAND | |
| 363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 363a | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: C/O SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD, EDINBURGH EH7 4HH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to EDENACRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDENACRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CARLSBERG-TETLEY SCOTLAND LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 192,423 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 24,794 |
Creditors and other liabilities
Filed Financial Reports
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 EDENACRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 25,693 |
| Current Assets | 2012-01-01 | £ 34,723 |
| Fixed Assets | 2012-01-01 | £ 188,241 |
| Secured Debts | 2012-01-01 | £ 24,794 |
| Shareholder Funds | 2012-01-01 | £ 5,747 |
| Stocks Inventory | 2012-01-01 | £ 9,030 |
| Tangible Fixed Assets | 2012-01-01 | £ 188,241 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EDENACRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as EDENACRE LIMITED are:
| PROSPECTS LIMITED | £ 382,667 |
| STEWART LODGE LIMITED | £ 140,140 |
| LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
| PMSL LIMITED | £ 21,484 |
| CHRIS LYONS LEISURE LTD. | £ 6,440 |
| THE OAK INN (COVENTRY) LTD. | £ 4,000 |
| DHP FAMILY LTD | £ 3,572 |
| RISKY BUSINESS LIMITED | £ 1,821 |
| BOOMERANG LEISURE LIMITED | £ 1,671 |
| CAVALIERS LIMITED | £ 1,560 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Outgoings
Business Rates/Property Tax
No properties were found where EDENACRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENACRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDENACRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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