EDEN SALES LTD

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

    Company NameEDEN SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685026
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDEN SALES LTD?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is EDEN SALES LTD located?

    Registered Office Address
    96 Market Street
    KY16 9PB St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN SALES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDEN SALES LTD?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for EDEN SALES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rennie Donaldson as a director on Oct 23, 2025

    1 pagesTM01

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of William Alexander Bremner as a secretary on Nov 30, 2023

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Termination of appointment of Michael Fraser Atkinson as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Rennie Donaldson as a director on Jun 09, 2023

    2 pagesAP01

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Appointment of Mr William Alexander Bremner as a secretary on Sep 06, 2022

    2 pagesAP03

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Registered office address changed from Eden Mill 301 Springhill Parkway Glasgow G69 6GA United Kingdom to 96 Market Street St. Andrews KY16 9PB on Jan 31, 2022

    1 pagesAD01

    Notification of St Andrews Brewers Limited as a person with significant control on Jan 21, 2022

    2 pagesPSC02

    Cessation of Anthony Gerard Kelly as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Second filing for the appointment of Paul Henry Skipworth as a director

    3 pagesRP04AP01

    Appointment of Mr Michael Fraser Atkinson as a director on Jan 21, 2022

    2 pagesAP01

    Appointment of Paul Henry Skipworth as a director on Jan 21, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 25, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2022

    Termination of appointment of Anthony Gerard Kelly as a director on Jan 21, 2022

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 05, 2021

    Statement of capital on Jan 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EDEN SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPWORTH, Paul Henry
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    Director
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    ScotlandBritish189477090001
    BREMNER, William Alexander
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    Secretary
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    300061860001
    ATKINSON, Michael Fraser
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    Director
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    ScotlandBritish252436820001
    DONALDSON, Rennie
    Colliery Street
    G32 8SP Glasgow
    40
    Scotland
    Director
    Colliery Street
    G32 8SP Glasgow
    40
    Scotland
    ScotlandBritish309971030001
    KELLY, Anthony Gerard
    301 Springhill Parkway
    G69 6GA Glasgow
    Eden Mill
    United Kingdom
    Director
    301 Springhill Parkway
    G69 6GA Glasgow
    Eden Mill
    United Kingdom
    United KingdomBritish200246740001

    Who are the persons with significant control of EDEN SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    Jan 21, 2022
    Market Street
    KY16 9PB St. Andrews
    96
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc415244
    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.
    Mr Anthony Gerard Kelly
    301 Springhill Parkway
    G69 6GA Glasgow
    Eden Mill
    United Kingdom
    Jan 05, 2021
    301 Springhill Parkway
    G69 6GA Glasgow
    Eden Mill
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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