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EDENCREST LIMITED

Company number SC251459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
13 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to The Cross 23 Main Street Uddingston Glasgow G71 7ES on 19 January 2022
19 Jan 2022 AP03 Appointment of Mr Mark Carlin as a secretary on 19 January 2022
19 Jan 2022 TM02 Termination of appointment of Laurence Vincent Reilly as a secretary on 19 January 2022
29 Oct 2021 TM01 Termination of appointment of Ronald Duncan Macdonald as a director on 28 October 2021
15 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jul 2017 PSC01 Notification of Colin Mcgowan as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 May 2017 SH02 Sub-division of shares on 2 May 2017
02 May 2017 TM01 Termination of appointment of Walter Hamilton as a director on 2 May 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013