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Company Information for

EDC INTEGRATED LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC495333
Private Limited Company
Active

Company Overview

About Edc Integrated Ltd
EDC INTEGRATED LIMITED was founded on 2015-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edc Integrated Limited is a Private Limited Company registered in SCOTLAND 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
EDC INTEGRATED LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
 
Previous Names
TQI (SCOTLAND) LIMITED05/03/2024
Filing Information
Company Number SC495333
Company ID Number SC495333
Date formed 2015-01-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:53:42
Primary Source:Companies House
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Companies with same name EDC INTEGRATED LIMITED
The following companies were found which have the same name as EDC INTEGRATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDC INTEGRATED SERVICES LTD. 33 COOKSON STREET COOKSON STREET BLACKPOOL UNITED KINGDOM FY1 3EA Dissolved Company formed on the 2015-03-03

Company Officers of EDC INTEGRATED LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BROWN
 Company Secretary 2015-01-16
NICHOLAS MARK BROWN
 Director 2015-01-16
SHAUN WILLIAM SUTTON
 Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN SUTTON
 Director 2015-01-16 2016-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK BROWN EDC (NORTH EAST) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
NICHOLAS MARK BROWN EDC (NE) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
NICHOLAS MARK BROWN EDC AIR COMPRESSORS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
NICHOLAS MARK BROWN TQI AC (SCOTLAND) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
NICHOLAS MARK BROWN E.D.C. (SCOTLAND) LIMITED Director 2015-01-30 CURRENT 1996-08-27 Active
SHAUN WILLIAM SUTTON EDC (NORTH EAST) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
SHAUN WILLIAM SUTTON EDC (NE) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
SHAUN WILLIAM SUTTON CENTRAL (ENERGY & AUTOMATION) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
SHAUN WILLIAM SUTTON EDC AIR COMPRESSORS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
SHAUN WILLIAM SUTTON TQI AC (SCOTLAND) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHAUN WILLIAM SUTTON ELECTRONIC DRIVES & CONTROLS LIMITED Director 2013-07-01 CURRENT 1997-04-14 Active
SHAUN WILLIAM SUTTON ORANGE CENTRAL LTD Director 2012-12-11 CURRENT 2012-12-11 Active
SHAUN WILLIAM SUTTON CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED Director 2012-01-03 CURRENT 1977-03-18 Active
SHAUN WILLIAM SUTTON E.D.C. (SCOTLAND) LIMITED Director 2011-06-21 CURRENT 1996-08-27 Active
SHAUN WILLIAM SUTTON ORANGEMEAD LIMITED Director 2001-03-28 CURRENT 2001-03-23 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
2024-04-0926/03/24 STATEMENT OF CAPITAL GBP 109.96
2024-04-09Sub-division of shares on 2024-03-26
2024-04-09Particulars of variation of rights attached to shares
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution New share class created, sub-division and authorised to purchase approved 26/03/2024<li>Resolution passed adopt articles</ul>
2024-04-08Memorandum articles filed
2024-04-02Termination of appointment of Julie Anne Brown on 2024-04-01
2024-04-02Appointment of Mr Simon Hood as company secretary on 2024-04-01
2024-04-02CESSATION OF SHAUN WILLIAM SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02DIRECTOR APPOINTED MR DAVID MCCULLOUGH
2024-04-02DIRECTOR APPOINTED MR JOHN GUTHRIE
2024-04-02DIRECTOR APPOINTED MR SIMON HOOD
2024-04-02DIRECTOR APPOINTED MR JULIAN MILLS
2024-04-02Notification of Edc Eot Limited as a person with significant control on 2024-04-01
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
2024-03-05Company name changed tqi (scotland) LIMITED\certificate issued on 05/03/24
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Change of details for Mr Shaun William Sutton as a person with significant control on 2021-11-10
2022-02-07CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-07PSC04Change of details for Mr Shaun William Sutton as a person with significant control on 2021-11-10
2022-01-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-25Change of share class name or designation
2022-01-25Memorandum articles filed
2022-01-25MEM/ARTSARTICLES OF ASSOCIATION
2022-01-25SH08Change of share class name or designation
2022-01-25RES12Resolution of varying share rights or name
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BROWN on 2018-12-10
2018-12-10CH01Director's details changed for Mr Nicholas Mark Brown on 2018-12-10
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SUTTON
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4953330002
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4953330001
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-02-17AP03Appointment of Julie Anne Brown as company secretary on 2015-01-16
2015-02-13SH0116/01/15 STATEMENT OF CAPITAL GBP 80.00
2015-02-13SH08Change of share class name or designation
2015-02-13AP01DIRECTOR APPOINTED NICHOLAS MARK BROWN
2015-02-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SUTTON
2015-02-05RES01ADOPT ARTICLES 05/02/15
2015-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EDC INTEGRATED LIMITED 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 EDC INTEGRATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDC INTEGRATED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDC INTEGRATED LIMITED

Intangible Assets
Patents
We have not found any records of EDC INTEGRATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDC INTEGRATED LIMITED
Trademarks
We have not found any records of EDC INTEGRATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDC INTEGRATED 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 (70100 - Activities of head offices) as EDC INTEGRATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDC INTEGRATED 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 EDC INTEGRATED 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 EDC INTEGRATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 G41 1HJ