EDONI LIMITED
Overview
| Company Name | EDONI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219909 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDONI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDONI LIMITED located?
| Registered Office Address | Clement Millar Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDONI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDONI LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for EDONI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Carlo Edoni as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karen Glover as a secretary on Jul 02, 2019 | 1 pages | TM02 | ||
Notification of Riccardo Edoni as a person with significant control on Jul 02, 2019 | 2 pages | PSC01 | ||
Notification of Carlo Paul Edoni as a person with significant control on Jul 02, 2019 | 2 pages | PSC01 | ||
Cessation of Carlo Edoni as a person with significant control on Jul 02, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Jun 07, 2019 | 1 pages | AD01 | ||
Appointment of Mr Carlo Paul Edoni as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Appointment of Mr Riccardo Edoni as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of EDONI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDONI, Carlo Paul | Director | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | Scotland | British | 251268450001 | |||||
| EDONI, Riccardo | Director | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | Scotland | British | 251268230001 | |||||
| EDONI, Catherine | Secretary | The Shieling Balgrochan Road Torrance Stirlingshire | British | 162400002 | ||||||
| GLOVER, Karen | Secretary | 15 Cameronian Drive ML8 4RA Carluke | British | 82694270002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| EDONI, Carlo | Director | Thorn Heights Bearsden G61 4AZ Glasgow 9 United Kingdom | Scotland | British | 33390340004 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of EDONI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Paul Edoni | Jul 02, 2019 | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Riccardo Edoni | Jul 02, 2019 | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Carlo Edoni | Apr 06, 2016 | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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