ONLINE-EDGE LIMITED

Overview

Company Name	ONLINE-EDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208970
Jurisdiction	Scotland
Date of Creation	Jul 11, 2000
Date of Cessation	Oct 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONLINE-EDGE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ONLINE-EDGE LIMITED located?

Registered Office Address	24 Windermere Road DG12 6GY Annan Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONLINE-EDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONLINE-EDGE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 11, 2024

What are the latest filings for ONLINE-EDGE LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2025	Application to strike the company off the register	1 pages	DS01

Jul 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 28, 2025	Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025	1 pages	AA01

Jul 29, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

May 04, 2021	Registered office address changed from 59 Lanark Road Crossford Carluke Lanarkshire ML8 5RE to 24 Windermere Road Annan DG12 6GY on May 04, 2021	1 pages	AD01

Jul 23, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Jul 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

Jul 28, 2015	Total exemption small company accounts made up to Oct 31, 2014	3 pages	AA

View All Filings

Who are the officers of ONLINE-EDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEN, Jennifer Ann 59 Lanark Road Crossford ML8 5RE Carluke Lanarkshire	Jul 11, 2000		Secretary	59 Lanark Road Crossford ML8 5RE Carluke Lanarkshire		British		70816670002
BREEN, Thomas 59 Lanark Road Crossford ML8 5RE Carluke Lanarkshire	Jul 11, 2000		Director	59 Lanark Road Crossford ML8 5RE Carluke Lanarkshire	United Kingdom	British	1957-4	112887210001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 11, 2000	Jul 11, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE-EDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Breen Windermere Road DG12 6GY Annan 24 Scotland	Jul 18, 2016	Windermere Road DG12 6GY Annan 24 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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