Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EDENDALE LIMITED
Company Information for

EDENDALE LIMITED

CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US,
Company Registration Number
SC332498
Private Limited Company
Active

Company Overview

About Edendale Ltd
EDENDALE LIMITED was founded on 2007-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edendale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDENDALE LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
LAWMOOR STREET
GLASGOW
G5 0US
Other companies in G5
 
Filing Information
Company Number SC332498
Company ID Number SC332498
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB173457688  
Last Datalog update: 2024-11-05 17:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENDALE LIMITED
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.
Companies with same name EDENDALE LIMITED
The following companies were found which have the same name as EDENDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENDALE COURT 1964 LIMITED 1 EDENDALE COURT SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 9EY Dissolved Company formed on the 2014-04-23
Edendale Construction, Inc. 4427 Santa Monica Blvd Los Angeles CA 90029 Active Company formed on the 2014-11-07
EDENDALE CORP 4158 Stadium Drive Jupiter FL 33458 Inactive Company formed on the 2016-02-11
EDENDALE DEVELOPMENTS LIMITED THE WINE SELLERS 22 BROAD STREET MAGHERAFELT CO LONDONDERRY BT45 6EA Active Company formed on the 1997-02-26
EDENDALE ENGINEERING LIMITED C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane, South Hykeham Lincoln LINCOLNSHIRE LN6 9NQ Active - Proposal to Strike off Company formed on the 2013-04-15
EDENDALE ENTERPRISES, INC. 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2005-12-01
Edendale Enterprises, Inc. 28494 Westinghouse Pl Ste 204 Valencia CA 91355 FTB Suspended Company formed on the 2004-04-30
EDENDALE FINANCE LIMITED 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON UNITED KINGDOM SW19 1NE Dissolved Company formed on the 2013-11-14
Edendale Films, Inc. 3962 Eureka Dr Studio City CA 91604 FTB Suspended Company formed on the 1991-10-30
EDENDALE FARM LLC New Jersey Unknown
Edendale Group Inc. 16248 Main St Guerneville CA 95446 Active Company formed on the 2010-03-02
Edendale Homes, Inc. 9029 Reseda Blvd Ste 210 Northridge CA 91324 Dissolved Company formed on the 2004-10-27
EDENDALE HOLDINGS PTY LTD Active Company formed on the 2020-05-08
EDENDALE INVESTMENTS LIMITED 6TH FLOOR 32 LUDGATE HILL 32 LUDGATE HILL LONDON EC4M 7DR Dissolved Company formed on the 2000-11-16
EDENDALE INDUSTRIES LIMITED Dissolved Company formed on the 1987-04-03
EDENDALE INVESTMENT PTY LTD Active Company formed on the 2021-12-07
EDENDALE LIMITED JEFFERSON SMURFIT GROUP LTD., BEECH HILL, CLONSKEAGH, DUBLIN 4. Dissolved Company formed on the 1981-02-17
Edendale Library Friends Society 2011 W Sunset Blvd Los Angeles CA 90026 Active Company formed on the 2004-07-06
EDENDALE LLC California Unknown
Edendale Medical Arts, Inc. 1703 W Temple St Ste 1 Los Angeles CA 90026 FTB Suspended Company formed on the 1982-08-20

Company Officers of EDENDALE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MURPHY MILLS
 Company Secretary 2007-12-20
SUSAN HAUGHEY
 Director 2007-11-07
WILLIAM HAUGHEY
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HAUGHEY
 Company Secretary 2007-11-07 2007-12-20
BRIAN REID LTD.
 Company Secretary 2007-10-17 2007-11-07
STEPHEN MABBOTT LTD.
 Director 2007-10-17 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HAUGHEY THE KILBRYDE HOSPICE Director 2010-12-17 CURRENT 2001-10-17 Active
SUSAN HAUGHEY THE 1&7 PUB COMPANY LIMITED Director 2007-12-21 CURRENT 2002-10-14 Active
SUSAN HAUGHEY CITY AIR CONDITIONING COMPANY (U.K.) LIMITED Director 2007-12-21 CURRENT 1990-09-06 Active
SUSAN HAUGHEY STEVENS PROPERTY DEVELOPMENT CO. LTD. Director 2007-12-21 CURRENT 1997-12-17 Active
SUSAN HAUGHEY CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 1999-09-27 CURRENT 1999-09-03 Active
WILLIAM HAUGHEY CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED Director 2011-05-16 CURRENT 2010-02-15 Active
WILLIAM HAUGHEY CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED Director 2009-12-01 CURRENT 2008-06-30 Active
WILLIAM HAUGHEY THE 1&7 PUB COMPANY LIMITED Director 2007-12-21 CURRENT 2002-10-14 Active
WILLIAM HAUGHEY CITY AIR CONDITIONING COMPANY (U.K.) LIMITED Director 2007-12-21 CURRENT 1990-09-06 Active
WILLIAM HAUGHEY STEVENS PROPERTY DEVELOPMENT CO. LTD. Director 2007-12-21 CURRENT 1997-12-17 Active
WILLIAM HAUGHEY CALEDONIA REGENERATION INVESTMENTS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
WILLIAM HAUGHEY CALEDONIA REGENERATION LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
WILLIAM HAUGHEY CROWN STREET DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 2006-09-12 Dissolved 2018-02-20
WILLIAM HAUGHEY CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 1999-09-27 CURRENT 1999-09-03 Active
WILLIAM HAUGHEY CITY FACILITIES MANAGEMENT (UK) LIMITED Director 1989-06-30 CURRENT 1985-04-04 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
2024-10-30CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-11Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAUGHEY
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Actual or potential conflict for the purposes of section 175 of the companies act 2006 25/09/2019
  • Resolution of adoption of Articles of Association
2019-09-30PSC02Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 2019-09-25
2019-09-30PSC07CESSATION OF WILLIAM HAUGHEY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30SH0125/09/19 STATEMENT OF CAPITAL GBP 1644134
2019-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-21PSC04Change of details for Lord William Haughey as a person with significant control on 2017-09-10
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM HAUGHEY / 10/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN HAUGHEY / 10/09/2017
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1644100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1644100
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1644100
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-08SH0108/12/10 STATEMENT OF CAPITAL GBP 1644100
2010-10-21AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MURPHY MILLS / 19/10/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0117/10/09 FULL LIST
2009-11-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-07RES04NC INC ALREADY ADJUSTED 23/12/2008
2009-01-07123GBP NC 100000/1300000 23/12/08
2009-01-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-0788(2)AD 23/12/08 GBP SI 1264000@1=1264000 GBP IC 100/1264100
2008-10-30363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-26288aSECRETARY APPOINTED ELIZABETH MILLS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HAUGHEY
2008-01-09RES13SEC 190/SALE APPROVED 21/12/07
2008-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 113A ORCHARD PARK AVENUE GLASGOW G46 7BW
2007-12-0788(2)RAD 07/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-12123£ NC 100/100000 07/11/07
2007-11-12RES04NC INC ALREADY ADJUSTED 07/11/07
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDENDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EDENDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-11-17 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-11-17 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-11-17 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-01-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EDENDALE LIMITED

Intangible Assets
Patents
We have not found any records of EDENDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENDALE LIMITED
Trademarks
We have not found any records of EDENDALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MARLIZFRO LTD. 2014-06-11 Outstanding

We have found 1 mortgage charges which are owed to EDENDALE LIMITED

Income
Government Income

Government spend with EDENDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,794 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDENDALE 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 EDENDALE 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 EDENDALE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G5 0US