EDENCREST LIMITED
Overview
| Company Name | EDENCREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251459 |
| 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 EDENCREST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDENCREST LIMITED located?
| Registered Office Address | The Cross 23 Main Street Uddingston G71 7ES Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENCREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EDENCREST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | Yes |
What are the latest filings for EDENCREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to The Cross 23 Main Street Uddingston Glasgow G71 7ES on Jan 19, 2022 | 1 pages | AD01 | ||
Appointment of Mr Mark Carlin as a secretary on Jan 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Laurence Vincent Reilly as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ronald Duncan Macdonald as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of Colin Mcgowan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||
Sub-division of shares on May 02, 2017 | 6 pages | SH02 | ||
Termination of appointment of Walter Hamilton as a director on May 02, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of EDENCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLIN, Mark | Secretary | Main Street Uddingston G71 7ES Glasgow The Cross Scotland | 291586590001 | |||||||
| GRAY, Leslie | Director | Clairmont Gardens G3 7LW Glasgow 3 United Kingdom | Scotland | British | Director | 101966350002 | ||||
| MCGOWAN, Colin Cochrane | Director | 37 Watling Street Uddingston G71 6DJ Glasgow Lanarkshire | Scotland | British | Property Developer | 1316820003 | ||||
| MCGOWAN, Colin Cochrane | Secretary | 37 Watling Street Uddingston G71 6DJ Glasgow Lanarkshire | British | Property Developer | 1316820003 | |||||
| REILLY, Laurence Vincent | Secretary | 16 Briar Gardens Newlands G43 2TF Glasgow | British | Solicitor | 35682390004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HAMILTON, Walter | Director | Clairmont Gardens G3 7LW Glasgow 3 Uk | Uk | British | Director | 172828810001 | ||||
| HAMILTON, Walter | Director | 16 Marine Gardens G51 1HH Glasgow | Scotland | British | Sales Manager | 92204020001 | ||||
| MACDONALD, Ronald Duncan | Director | Clairmont Gardens G3 7LW Glasgow 3 United Kingdom | Scotland | British | Director | 84081850002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EDENCREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Cochrane Mcgowan | Apr 06, 2016 | 23 Main Street Uddingston G71 7ES Glasgow The Cross Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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