Eden Ventures (gp) Limited in Edinburgh MIDLOTHIAN

Eden Ventures (gp) Limited MIDLOTHIAN

Founded in 2004, Eden Ventures (gp), classified under reg no. SC274564 is a active - proposal to strike off company. Currently registered at 50 Lothian Road EH3 9WJ, Midlothian the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 6th Dec 2004 Eden Ventures (gp) Limited is no longer carrying the name Lothian Shelf (239).

Eden Ventures (gp) Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274564
Date of Incorporation	Mon, 11th Oct 2004
Industry	Fund management activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 14 May 2010

Mark C.

Position: Secretary

Appointed: 06 December 2004

Charles G.

Position: Director

Appointed: 06 December 2004

Mark F.

Position: Director

Appointed: 06 December 2004

Burness Llp

Position: Corporate Secretary

Appointed: 11 October 2004

Resigned: 06 December 2004

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 11 October 2004

Resigned: 06 December 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Eden Ventures Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eden Ventures Limited

1 New Fetter Lane 1 New Fetter Lane, London, EC4A 1AN, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04143446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lothian Shelf (239)	December 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, January 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, November 2011	accounts	Free Download (9 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 25th, October 2011	annual return	Free Download (4 pages)
CH03	On Sat, 1st Oct 2011 secretary's details were changed filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, October 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Nov 2007	annual return
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Nov 2007	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 24th Oct 2006	annual return
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 24th Oct 2006	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New director appointed filed on: 17th, December 2004	officers	Free Download (3 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On Fri, 17th Dec 2004 New secretary appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On Tue, 7th Dec 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution
RESOLUTIONS	Election resolution filed on: 7th, December 2004	resolution
CERTNM	Company name changed lothian shelf (239) LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (239) LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (21 pages)

Eden Ventures (gp) Limited MIDLOTHIAN

Eden Ventures (gp) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Charles G.

Mark F.

Burness Llp

Burness (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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