Active - Proposal to Strike off
Company Information for EDGEWOOD LIMITED
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA,
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Company Registration Number
SC217786
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EDGEWOOD LIMITED | |
Legal Registered Office | |
Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Other companies in KA21 | |
Company Number | SC217786 | |
---|---|---|
Company ID Number | SC217786 | |
Date formed | 2001-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829008724 |
Last Datalog update: | 2024-04-25 05:27:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDGEWOOD | 719 RIVER ST IOWA FALLS IA 50126 | Active | Company formed on the 1912-11-07 | |
EDGEWOOD | 719 RIVER ST IOWA FALLS IA 50126 | Active | Company formed on the 1912-11-07 | |
EDGEWOOD (AUSTRALIA) PTY LTD | Active | Company formed on the 2013-06-11 | ||
EDGEWOOD (QLD) PTY LTD | Active | Company formed on the 2007-08-09 | ||
EDGEWOOD & POST, LLC | 6196 Lake Gray Boulevard Jacksonville FL 32244 | Active | Company formed on the 2015-11-25 | |
EDGEWOOD & LENOX INVESTORS, LLC | 5400 VERNA BLVD JACKSONVILLE FL 32205 | Inactive | Company formed on the 2002-04-09 | |
EDGEWOOD & MONCRIEF, INC. | 3580 SILVERLY LANE JACKSONVILLE FL 32217 | Active | Company formed on the 2007-08-15 | |
EDGEWOOD 188, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-04-04 | |
EDGEWOOD 182, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-04-04 | |
EDGEWOOD 110, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-04-04 | |
EDGEWOOD 160A, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2006-04-04 | |
EDGEWOOD 1-10 ASSOCIATION, INC. | 22775 SW 66 AVE BOCA RATON FL 33428 | Active | Company formed on the 1997-02-17 | |
EDGEWOOD 12174, LLC | 712 US HWY ONE STE 400 N.P.B. FL 33408 | Inactive | Company formed on the 2016-02-10 | |
EDGEWOOD 1-10 ASSOCIATION, INC. | 22805 SW 66TH AVENUE BOCA RATON FL 33428 | Inactive | Company formed on the 1983-10-03 | |
EDGEWOOD 1 LLC | Delaware | Unknown | ||
Edgewood 1109 LLC | Maryland | Unknown | ||
EDGEWOOD 1959, LLC | 851 SW SIXTH AVE STE 1500 PORTLAND OR 97204 | Active | Company formed on the 2017-12-15 | |
EDGEWOOD 207 LLC | 8703 72ND AVE E PUYALLUP WA 983716529 | Dissolved | Company formed on the 2013-02-21 | |
EDGEWOOD 22 LLC | 7660 SW 83 COURT MIAMI FL 33143 | Inactive | Company formed on the 2013-02-18 | |
EDGEWOOD 2836 LLC | 3908 26TH ST W BRADENTON FL 34205 | Active | Company formed on the 2017-01-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN LANG LIVINGSTONE |
||
JOHN WATSON |
||
DIANE FRANCES LIVINGSTONE |
||
IAN LANG LIVINGSTONE |
||
CHRISTINA STEWART |
||
JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BRUCE STEWART |
Director | ||
GORDON CAMERON LIVINGSTONE |
Director | ||
GORDON CAMERON LIVINGSTONE |
Company Secretary | ||
JOHN COOK MCLEAN |
Director | ||
WILLIAM MURRAY WOOD |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWMERE HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-03 | Active | |
MANSEWOOD FACTORS LIMITED | Director | 1990-10-03 | CURRENT | 1986-01-09 | Active | |
BOWMERE PROPERTIES LIMITED | Director | 1990-02-28 | CURRENT | 1970-02-23 | Active | |
BOWMERE HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-03 | Active | |
MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD | Director | 2007-02-05 | CURRENT | 2005-10-12 | Active | |
KINGDOM FM RADIO LTD. | Director | 2005-01-21 | CURRENT | 1996-10-07 | Active | |
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED | Director | 2001-03-30 | CURRENT | 1998-06-10 | Active | |
KINGDOM RADIO GROUP LIMITED | Director | 2000-10-04 | CURRENT | 1997-06-13 | Dissolved 2017-11-28 | |
107 THE EDGE LIMITED | Director | 1998-07-01 | CURRENT | 1997-06-13 | Dissolved 2017-11-28 | |
FRASER TOOL HIRE LIMITED | Director | 1998-05-01 | CURRENT | 1983-01-12 | Active | |
NEW LANARKSHIRE LIMITED | Director | 1992-09-01 | CURRENT | 1992-03-17 | Dissolved 2015-01-02 | |
BOWMERE PROPERTIES LIMITED | Director | 1990-02-28 | CURRENT | 1970-02-23 | Active | |
MANSEWOOD FACTORS LIMITED | Director | 1989-09-14 | CURRENT | 1986-01-09 | Active | |
HOUSE SALES (MOTHERWELL) LIMITED | Director | 1988-12-31 | CURRENT | 1977-09-12 | Active | |
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST | Director | 1988-06-30 | CURRENT | 1930-10-20 | Active | |
THE HAVEN CARING COUNSELLING COMMUNICATION CENTRE | Director | 2015-01-28 | CURRENT | 2001-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
Second filing of notification of person of significant controlThistle Spv2 Limited | ||
RP04PSC02 | Second filing of notification of person of significant controlThistle Spv2 Limited | |
CESSATION OF TULLOCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Thistle Spv2 Limited as a person with significant control on 2021-11-30 | ||
PSC02 | Notification of Thistle Spv2 Limited as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF TULLOCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2177860005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2177860005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
PSC05 | Change of details for Tulloch Limited as a person with significant control on 2021-04-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2177860005 | |
AA01 | Current accounting period shortened from 30/09/21 TO 30/06/21 | |
PSC07 | CESSATION OF CHRISTINA STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tulloch Limited as a person with significant control on 2021-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 32a Hamilton Street Saltcoats Ayrshire KA21 5DS | |
PSC04 | Change of details for Christina Stewart as a person with significant control on 2021-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRANCES LIVINGSTONE | |
TM02 | Termination of appointment of Ian Lang Livingstone on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR GEORGE GABRIEL FRASER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2177860003 | |
PSC07 | CESSATION OF IAN LANG LIVINGSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA STEWART | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2177860004 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 200344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 200344 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 200344 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2177860003 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 200344 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christina Stewart on 2014-05-06 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANE FRANCES LIVINGSTONE | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/13 TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED JOHN WATSON | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-04-03 | |
ANNOTATION | Clarification | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LIVINGSTONE | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED IAN LANG LIVINGSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON LIVINGSTONE | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STEWART / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE STEWART / 03/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM MCADAM HOUSE 1 CADZOW LANE HAMILTON STRATHCLYDE ML3 6AS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
RES04 | NC INC ALREADY ADJUSTED 24/02/01 | |
123 | NC INC ALREADY ADJUSTED 24/02/01 | |
88(2)R | AD 24/10/01--------- £ SI 279@1 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/01--------- £ SI 63@1=63 £ IC 2/65 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: MCADAM HOUSE 1 CADZOW LANE HAMILTON ML3 6AY | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TULLOCH HOMES LIMITED | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 EDGEWOOD LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDGEWOOD 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. |