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THE DARWINIAN EDGE LIMITED

THE DARWINIAN EDGE LIMITED

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

    • Overview

    Company NameTHE DARWINIAN EDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368362
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE DARWINIAN EDGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE DARWINIAN EDGE LIMITED located?

    Registered Office Address
    5 South Lauder Road
    EH9 2LJ Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DARWINIAN EDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLD INNOVATORS LIMITEDMay 01, 2013May 01, 2013
    GORDON PETERSON CONSULTING LIMITEDNov 11, 2009Nov 11, 2009

    What are the latest accounts for THE DARWINIAN EDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE DARWINIAN EDGE LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for THE DARWINIAN EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Gordon Laurence Peterson on Nov 12, 2019

    		2 pagesCH01

    Director's details changed for Lorraine Fleur Peterson on Nov 12, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    		4 pagesCS01

    Notification of Lorraine Fleur Peterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Gordon Laurence Peterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of THE DARWINIAN EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Gordon Laurence
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		Director
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		ScotlandBritishInnovation Consultant146844760003
    PETERSON, Lorraine Fleur
    Comely Bank
    EH4 1AN Edinburgh
    13
    United Kingdom
    		Director
    Comely Bank
    EH4 1AN Edinburgh
    13
    United Kingdom
    		ScotlandBritishMarketing & Design Consultant146844780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DARWINIAN EDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Fleur Peterson
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		Apr 06, 2016
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Laurence Peterson
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		Apr 06, 2016
    EH9 2LJ Edinburgh
    5 South Lauder Road
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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