EDGEMOR (COWGATE) LIMITED
Overview
| Company Name | EDGEMOR (COWGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299234 |
| 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 EDGEMOR (COWGATE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDGEMOR (COWGATE) LIMITED located?
| Registered Office Address | 80/3 Commercial Quay EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGEMOR (COWGATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 762 LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for EDGEMOR (COWGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDGEMOR (COWGATE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for EDGEMOR (COWGATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Alterations to floating charge 1 | 44 pages | 466(Scot) | ||
Alterations to floating charge SC2992340004 | 44 pages | 466(Scot) | ||
Termination of appointment of D M Company Services Limited as a secretary on Jul 13, 2020 | 1 pages | TM02 | ||
Alterations to floating charge 1 | 40 pages | 466(Scot) | ||
Alterations to floating charge SC2992340004 | 40 pages | 466(Scot) | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 13, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Notification of Duthus Properties Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of EDGEMOR (COWGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alexander Peter | Director | The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian | Scotland | British | Director | 100851950001 | ||||||||
| THOMPSON, Declan | Director | Commercial Quay EH6 6LX Edinburgh 80/3 Scotland | Scotland | Irish | Director | 129022900002 | ||||||||
| D M COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
| 900000320003 | ||||||||||
| ANDERSON, Philip Thomas | Director | 2 Beacon Croft Bridge Of Allan FK9 4RX Stirling | Scotland | British | Director | 43213430007 | ||||||||
| LOWRIE, Peter Thomas Hunter | Director | Belford Road EH4 3BR Edinburgh 48/10 Scotland | Scotland | British | Director | 17569800009 | ||||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Director | 33487610001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of EDGEMOR (COWGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Duthus Properties Limited | Apr 06, 2016 | Commercial Street EH6 6LX Edinburgh 80/3 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for EDGEMOR (COWGATE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Mar 20, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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