EDEN ELECTRICS LIMITED
Overview
| Company Name | EDEN ELECTRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164309 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN ELECTRICS LIMITED?
- Electrical installation (43210) / Construction
Where is EDEN ELECTRICS LIMITED located?
| Registered Office Address | 41a Henry Street Langholm DG13 0AR Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN ELECTRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO. 74) LIMITED | Mar 20, 1996 | Mar 20, 1996 |
What are the latest accounts for EDEN ELECTRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for EDEN ELECTRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Shepherd as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Director's details changed for John Shepherd on May 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for James Hendry Muir on May 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Shepherd on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EDEN ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| MUIR, James Hendry | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | 650640001 | |||||||||
| ESSERY, Michael John | Secretary | The Granary Main Street, Ormiston EH35 5HT Tranent East Lothian | British | 71119130002 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| KERR, John Neilson | Director | 5 Craigleith Hill EH4 2EF Edinburgh Midlothian | British | 65694070001 | ||||||||||
| SHEPHERD, John, Executors Of | Director | Houghton . Carlisle The Chesnuts United Kingdom | United Kingdom | British | 650650001 | |||||||||
| STUART, John Forester | Director | Braeburn Coach House Blinkbonny Road Currie EH14 6AQ Edinburgh Midlothian | British | 206900002 |
Who are the persons with significant control of EDEN ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T Graham & Son (Builders) Limited | Mar 20, 2017 | Henry Street Langholm DG13 0AR Dumfriesshire 41a United Kingdom | No | ||||||||||
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Natures of Control
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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