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EDIT 123 (HOLDINGS) LIMITED

EDIT 123 (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDIT 123 (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC086251
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIT 123 (HOLDINGS) LIMITED?

    • Video production activities (59112) / Information and communication

    Where is EDIT 123 (HOLDINGS) LIMITED located?

    Registered Office Address
    123 Blythswood Street
    Glasgow
    G2 4EN
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIT 123 (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOPE PRODUCTIONS LIMITEDApr 22, 1997Apr 22, 1997
    SCOPE PICTURE PRODUCTIONS LIMITEDMar 21, 1984Mar 21, 1984
    NAREEM LIMITEDJan 16, 1984Jan 16, 1984

    What are the latest accounts for EDIT 123 (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EDIT 123 (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for EDIT 123 (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Secretary's details changed for Yvonne Catherine Mcalister on Nov 20, 2024

    		1 pagesCH03

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Cessation of Malcolm Mccalister as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Notification of Yvonne Catherine Mccalister as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Termination of appointment of Malcolm Mccalister as a director on Mar 17, 2023

    		1 pagesTM01

    Appointment of Yvonne Catherine Mccalister as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 29,774
    		SH01
    View All Filings

    Who are the officers of EDIT 123 (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALISTER, Yvonne Catherine
    Broompark, 36 Ayr Road
    G46 6RZ Glasgow
    East Renfrewshire
    		Secretary
    Broompark, 36 Ayr Road
    G46 6RZ Glasgow
    East Renfrewshire
    		British113497110002
    MCCALISTER, Yvonne Catherine
    123 Blythswood Street
    Glasgow
    G2 4EN
    		Director
    123 Blythswood Street
    Glasgow
    G2 4EN
    		ScotlandBritish310947360001
    FLATMAN, Adrian Toby
    21b West Montrose Street
    G84 9PF Helensburgh
    Dunbartonshire
    		Secretary
    21b West Montrose Street
    G84 9PF Helensburgh
    Dunbartonshire
    		British38351330001
    GORDON, William
    Calderbank Mill
    PA12 4DJ Lochwinnoch
    		Secretary
    Calderbank Mill
    PA12 4DJ Lochwinnoch
    		British36498260001
    SEELEY, Colin
    13 Dalziel Drive
    G41 4JA Glasgow
    		Secretary
    13 Dalziel Drive
    G41 4JA Glasgow
    		BritishCompany Accountant86071080001
    DELANEY, Francis James Joseph
    The Cottage 45 Old Town
    Clapham Common
    SW4 0JL London
    		Director
    The Cottage 45 Old Town
    Clapham Common
    SW4 0JL London
    		BritishWriter/Broadcaster19084080001
    FLATMAN, Adrian Toby
    21b West Montrose Street
    G84 9PF Helensburgh
    Dunbartonshire
    		Director
    21b West Montrose Street
    G84 9PF Helensburgh
    Dunbartonshire
    		United KingdomBritishAccountant38351330001
    GORDON, William
    Calderbank Mill
    PA12 4DJ Lochwinnoch
    		Director
    Calderbank Mill
    PA12 4DJ Lochwinnoch
    		ScotlandBritishMarketing Director36498260001
    MCCALISTER, Malcolm
    36 Ayr Road
    Giffnock
    G46 6RZ Glasgow
    		Director
    36 Ayr Road
    Giffnock
    G46 6RZ Glasgow
    		ScotlandBritishTv Producer302210002
    MORRIS, Iain
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarkshire
    		Director
    13 Kethers Lane
    ML1 3HL Motherwell
    Lanarkshire
    		BritishCompany Director26557040001
    TURNER, David Graham
    Bankhead Farm Dunlop
    KA3 1AA Kilmarnock
    Ayrshire
    		Director
    Bankhead Farm Dunlop
    KA3 1AA Kilmarnock
    Ayrshire
    		BritishTv Director30992820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDIT 123 (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yvonne Catherine Mccalister
    123 Blythswood Street
    Glasgow
    G2 4EN
    		Nov 20, 2023
    123 Blythswood Street
    Glasgow
    G2 4EN
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Mccalister
    123 Blythswood Street
    Glasgow
    G2 4EN
    		Apr 06, 2016
    123 Blythswood Street
    Glasgow
    G2 4EN
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0