EDGERSTON TRADING (2006) LIMITED

EDGERSTON TRADING (2006) LIMITED

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

    Company NameEDGERSTON TRADING (2006) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305469
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDGERSTON TRADING (2006) LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is EDGERSTON TRADING (2006) LIMITED located?

    Registered Office Address
    Academy House
    Shedden Park Road
    TD5 7AL Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGERSTON TRADING (2006) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDGERSTON TRADING (2006) LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for EDGERSTON TRADING (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    4 pagesCS01

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

    9 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Who are the officers of EDGERSTON TRADING (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GIER, Antonia Kathryn
    Camptown
    TD8 6NF Jedburgh
    Edgerston House
    Roxburghshire
    Director
    Camptown
    TD8 6NF Jedburgh
    Edgerston House
    Roxburghshire
    United KingdomBritish150758700001
    DE GIER, Johannes Antonie
    Camptown
    TD8 6NF Jedburgh
    Edgerston House
    Roxburghshire
    Director
    Camptown
    TD8 6NF Jedburgh
    Edgerston House
    Roxburghshire
    United KingdomDutch117242060002
    VAN WAESBERGHE, Ignace Henri Joseph Marie
    Delistraat
    2585VX The Hague
    39
    Netherlands
    Director
    Delistraat
    2585VX The Hague
    39
    Netherlands
    NetherlandsDutch158258610001
    STRANG STEEL, Colin Brodie
    Threepwood
    TD1 2PY Galashiels
    Selkirkshire
    Secretary
    Threepwood
    TD1 2PY Galashiels
    Selkirkshire
    British55204960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STRANG STEEL, Colin Brodie
    Threepwood
    TD1 2PY Galashiels
    Selkirkshire
    Director
    Threepwood
    TD1 2PY Galashiels
    Selkirkshire
    ScotlandBritish55204960001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of EDGERSTON TRADING (2006) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Antonie De Gier
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    Apr 06, 2016
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    No
    Nationality: Dutch
    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.

    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