EDEN MILL ST ANDREWS LTD
Overview
| Company Name | EDEN MILL ST ANDREWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC536046 |
| 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 EDEN MILL ST ANDREWS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDEN MILL ST ANDREWS LTD located?
| Registered Office Address | 96 Market Street KY16 9PB St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN MILL ST ANDREWS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EDEN MILL ST ANDREWS LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for EDEN MILL ST ANDREWS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of William Alexander Bremner as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr Rennie Donaldson as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Fraser Atkinson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||
Termination of appointment of Paul Miller as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr William Alexander Bremner as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||
Notification of St Andrews Brewers Limited as a person with significant control on Jan 21, 2022 | 2 pages | PSC02 | ||||||
Cessation of Anthony Kelly as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||
Second filing for the appointment of Paul Henry Skipworth as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Michael Fraser Atkinson as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||
Appointment of Paul Henry Skipworth as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Anthony Gerard Kelly as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Kelly as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Gerard Kelly as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from Eden Mill, 301 Springhill Parkway Glasgow Business Park Glasgow G69 6GA Scotland to 96 Market Street St. Andrews KY16 9PB on Nov 01, 2021 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||
Who are the officers of EDEN MILL ST ANDREWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Rennie | Director | Market Street KY16 9PB St. Andrews 96 Scotland | Scotland | British | Company Director | 293854110001 | ||||
| SKIPWORTH, Paul Henry | Director | Market Street KY16 9PB St. Andrews 96 Scotland | Scotland | British | Company Director | 189477090001 | ||||
| BREMNER, William Alexander | Secretary | Market Street KY16 9PB St. Andrews 96 Scotland | 300061880001 | |||||||
| KELLY, Anthony Gerard | Secretary | Market Street KY16 9PB St. Andrews 96 Scotland | 208431430001 | |||||||
| ATKINSON, Michael Fraser | Director | Market Street KY16 9PB St. Andrews 96 Scotland | Scotland | British | Company Director | 252436820001 | ||||
| KELLY, Anthony Gerard | Director | Market Street KY16 9PB St. Andrews 96 Scotland | United Kingdom | British | Company Director | 208431410001 | ||||
| KELLY, Anthony | Director | Market Street KY16 9PB St. Andrews 96 Scotland | United Kingdom | Irish | Company Director | 208431420001 | ||||
| MILLER, Paul | Director | Market Street KY16 9PB St. Andrews 96 Scotland | Scotland | British | Company Director | 156784840001 |
Who are the persons with significant control of EDEN MILL ST ANDREWS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrews Brewers Limited | Jan 21, 2022 | Market Street KY16 9PB St. Andrews 96 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Kelly | May 24, 2016 | Market Street KY16 9PB St. Andrews 96 Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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