EDWIN JAMES GROUP LIMITED
4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW G71 5PH- Active
- Private Limited Company
- Company No. SC507737
- Last Updated: 01 Mar 2024
Company Profile
EDWIN JAMES GROUP LIMITED was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in GLASGOW. EDWIN JAMES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | EDWIN JAMES GROUP LIMITED |
|---|---|
| Company number | SC507737 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KILMARTIN PLACE TANNOCHSIDE PARK, UDDINGSTON GLASGOW G71 5PH |
|---|---|
| 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 |
|---|---|
| Express Bidco Limited Brook's Mews, W1K 4DG |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aliter Capital Llp Brook's Mews, W1K 4DG |
Dates: Friday, April 21, 2017 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aliter Capital General Partner Ltd Woodside Crescent, G3 7UL |
Dates: Tuesday, January 3, 2017 - Monday, February 13, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDWIN JAMES GROUP LIMITED | 05 Jun 2015 |
| EDWIN JAMES HOLDINGS LIMITED | 13 Mar 2020 |