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EDEN RETAIL LIMITED

EDEN RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDEN RETAIL LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDEN RETAIL LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for EDEN RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 18 North West Circus Place Edinburgh EH3 6SX to 6 st. Colme Street Edinburgh EH3 6AD on Nov 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Secretary's details changed for Wendy Furniss on Sep 01, 2017

    		1 pagesCH03

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of EDEN RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNISS, Wendy
    Littledale Road
    S9 4GB Sheffield
    14
    England
    		Secretary
    Littledale Road
    S9 4GB Sheffield
    14
    England
    		British133367480001
    GEORGE, Ruth Jane
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		United KingdomBritish120416230001
    PATTERSON, Catriona Allyson
    8 Branksome Hill Road
    BH4 9LD Bournemouth
    Dorset
    		Secretary
    8 Branksome Hill Road
    BH4 9LD Bournemouth
    Dorset
    		British91938380001
    MCCARTHY, Kathleen
    27 Comely Bank Road, 1f2
    Comely Bank
    EH4 1DS Edinburgh
    Lothian
    		Director
    27 Comely Bank Road, 1f2
    Comely Bank
    EH4 1DS Edinburgh
    Lothian
    		American91938370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ruth Jane George
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Aug 26, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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