Edgewood Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-09-30
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number SC217786
Record last updated Thursday, June 23, 2022 11:27:48 PM UTC
Official Address 32 Hamilton Street Saltcoats And Stevenston
There are 186 companies registered at this street
Locality Saltcoats And Stevenston
Region North Ayrshire, Scotland
Postal Code KA215DS
Sector Buying and selling of own real estate

Charts

Visits

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Searches

EDGEWOOD LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 27, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 30, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 22, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Feb 22, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 6, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 6, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Appointment of a woman Appointment of a woman
Registry May 2, 2013 Annual return Annual return
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 20, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 28, 2011 Annual return Annual return
Registry Apr 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 14217... Change of particulars for director 14217...
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a director 14217... Appointment of a director 14217...
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2007 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 24, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Appointment of a woman Appointment of a woman
Registry Jan 31, 2005 Resignation of one Warehouse Manager and one Director (a man) Resignation of one Warehouse Manager and one Director (a man)
Registry May 21, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2002 Annual return Annual return
Registry Jan 16, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2001 Appointment of a director Appointment of a director
Registry Aug 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2001 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 30, 2001 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 26, 2001 Appointment of a man as Warehouse Manager and Director Appointment of a man as Warehouse Manager and Director
Registry Jul 25, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jul 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2001 Two appointments: 2 companies Two appointments: 2 companies
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