EDGEWOOD LIMITED
STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS IV2 7PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC217786
- Last Updated: 01 Mar 2024
Company Profile
EDGEWOOD LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in INVERNESS. EDGEWOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 7 months and 8 days.
| Name | EDGEWOOD LIMITED |
|---|---|
| Company number | SC217786 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thistle Spv3 Limited Canning Street, EH3 8EH |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tulloch Limited Stoneyfield Business Park, IV2 7PA |
Dates: Monday, February 22, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Lang Livingstone Nationality: British |
Dates: Monday, March 6, 2017 - Monday, February 1, 2021
significant influence or control
|
| Christina Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWOOD LIMITED | 03 Apr 2001 |