EDINFORT LIMITED
Overview
| Company Name | EDINFORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268976 |
| 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 EDINFORT LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EDINFORT LIMITED located?
| Registered Office Address | Glenmillan House Lumphanan AB31 4PS Banchory Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINFORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINFORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for EDINFORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ewa Migdal on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Alexander Ratcliffe Davie on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Alexander Ratcliffe Davie as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ewa Migdal as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of EDINFORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAM DAVIE | Secretary | Lumphanan AB31 4PS Banchory Glenmillan House Kincardineshire United Kingdom |
| 170129110001 | ||||||||||
| DAVIE, William Alexander Ratcliffe | Director | Glenmillan House Lumphanan AB31 4PS Banchory Aberdeenshire | Oman | British | 103319500004 | |||||||||
| MIGDAL, Ewa | Director | Glenmillan House Lumphanan AB31 4PS Banchory Aberdeenshire | Oman | Polish | 278403280002 | |||||||||
| DAVIES, Fiona Elizabeth | Secretary | Glenmillan House AB31 4PS Lumphanan Aberdeenshire | British | 105554070002 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| DAVIES, Fiona Elizabeth | Director | Glenmillan House AB31 4PS Lumphanan Aberdeenshire | United Kingdom | British | 105554070002 | |||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of EDINFORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alexander Ratcliffe Davie | Apr 06, 2016 | Glenmillan House Lumphanan AB31 4PS Banchory Aberdeenshire | No |
Nationality: British Country of Residence: Oman | |||
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