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Company Information for

EDIN SOFTWARE LTD

29 CLAYKNOWES PLACE, MUSSELBURGH, EAST LOTHIAN, EH21 6UG,
Company Registration Number
SC212711
Private Limited Company
Active

Company Overview

About Edin Software Ltd
EDIN SOFTWARE LTD was founded on 2000-11-09 and has its registered office in East Lothian. The organisation's status is listed as "Active". Edin Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDIN SOFTWARE LTD
 
Legal Registered Office
29 CLAYKNOWES PLACE
MUSSELBURGH
EAST LOTHIAN
EH21 6UG
Other companies in EH21
 
Previous Names
EDIN NEW MEDIA LIMITED18/04/2013
Filing Information
Company Number SC212711
Company ID Number SC212711
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIN SOFTWARE LTD
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Company Officers of EDIN SOFTWARE LTD

Current Directors
Officer Role Date Appointed
JULIE ROOKE
 Company Secretary 2000-11-09
DAVID ROOKE
 Director 2000-11-09
JULIE ROOKE
 Director 2000-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER EADIE
 Director 2000-11-09 2007-10-19
KATHRYN HARKES
 Director 2000-11-09 2007-10-19
BRIAN REID LTD.
 Nominated Secretary 2000-11-09 2000-11-09
STEPHEN MABBOTT LTD.
 Nominated Director 2000-11-09 2000-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROOKE 5GI.UK LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
JULIE ROOKE HOMEHELPERS EAST LOTHIAN LTD Director 2017-02-10 CURRENT 2017-02-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-03-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-05-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23SH0101/01/21 STATEMENT OF CAPITAL GBP 100
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE ROOKE
2020-10-28PSC09Withdrawal of a person with significant control statement on 2020-10-28
2020-05-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-07AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18RES15CHANGE OF NAME 18/04/2013
2013-04-18CERTNMCompany name changed edin new media LIMITED\certificate issued on 18/04/13
2012-11-22AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH01Director's details changed for Julie Russell on 2012-11-22
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR JULIE RUSSELL on 2012-11-22
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0109/11/10 ANNUAL RETURN FULL LIST
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUSSELL / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROOKE / 02/12/2009
2009-07-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-09287REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 8 ALBANY STREET EDINBURGH LOTHIAN EH1 3QB
2007-12-07363sRETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-08363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: CORPORATE SUITE 1,AE BUILDING 108 MARKET STREET MUSSELBURGH EAST LOTHIAN EH21 6QA
2003-12-09363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-09RES12VARYING SHARE RIGHTS AND NAMES
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: CORPORATE SUITE 1, AE BUILDING 108 MARKET STREET MUSSELBURGH MIDLOTHIAN EH21 6QA
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-2288(2)RAD 09/11/00--------- £ SI 2@1=2 £ IC 2/4
2000-11-15288bDIRECTOR RESIGNED
2000-11-14288bSECRETARY RESIGNED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EDIN SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 EDIN SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDIN SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EDIN SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 4
Called Up Share Capital 2011-11-30 £ 4
Cash Bank In Hand 2012-11-30 £ 6,717
Cash Bank In Hand 2011-11-30 £ 2,187
Current Assets 2012-11-30 £ 23,161
Current Assets 2011-11-30 £ 23,398
Debtors 2012-11-30 £ 16,444
Debtors 2011-11-30 £ 21,211
Fixed Assets 2012-11-30 £ 473
Fixed Assets 2011-11-30 £ 1,113
Shareholder Funds 2012-11-30 £ 643
Shareholder Funds 2011-11-30 £ 697
Tangible Fixed Assets 2012-11-30 £ 473
Tangible Fixed Assets 2011-11-30 £ 1,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDIN SOFTWARE LTD registering or being granted any patents
Domain Names

EDIN SOFTWARE LTD owns 22 domain names.

5gi.co.uk   citywoman.co.uk   datingplaces.co.uk   emergency-access.co.uk   emergencyaccess.co.uk   nerisis.co.uk   online-training.co.uk   online-viewing.co.uk   simon-automation.co.uk   simonautomation.co.uk   stockcenter.co.uk   stockcentre.co.uk   uk-pro.co.uk   zigy.co.uk   decafe.co.uk   gsvs.co.uk   edin.co.uk   storageterminal.co.uk   storageterminals.co.uk   scims.co.uk   training-online.co.uk   storageports.co.uk  

Trademarks
We have not found any records of EDIN SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIN SOFTWARE LTD. 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 (62012 - Business and domestic software development) as EDIN SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EDIN SOFTWARE LTD 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 EDIN SOFTWARE LTD 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 EDIN SOFTWARE LTD 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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    Other companies at postcode EH21 6UG