Edenmill Limited in EDINBURGH

Edenmill Limited EDINBURGH

Founded in 1999, Edenmill, classified under reg no. SC200411 is an active company. Currently registered at 27 Fauldburn EH12 8YQ, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Ritchie C., Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 8 March 2023 and Ritchie C. has been with the company for the least time - from 10 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - June H. who worked with the the firm until 1 March 2019.

Edenmill Limited Address / Contact

Office Address	27 Fauldburn
Town	Edinburgh
Post code	EH12 8YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200411
Date of Incorporation	Wed, 29th Sep 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Ritchie C.

Position: Director

Appointed: 10 June 2023

Daniel C.

Position: Director

Appointed: 08 March 2023

Ritchie C.

Position: Director

Appointed: 26 July 2022

Resigned: 08 March 2023

Garry M.

Position: Director

Appointed: 20 November 2020

Resigned: 01 September 2022

Leanne T.

Position: Director

Appointed: 01 March 2019

Resigned: 20 November 2020

June H.

Position: Director

Appointed: 21 October 1999

Resigned: 01 March 2019

James F.

Position: Director

Appointed: 21 October 1999

Resigned: 19 January 2001

Brian H.

Position: Director

Appointed: 21 October 1999

Resigned: 20 November 2020

June H.

Position: Secretary

Appointed: 21 October 1999

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As we identified, there is Daniel C. This PSC and has 75,01-100% shares. Another one in the PSC register is Ritchie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Garry M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel C.

Notified on	8 March 2023
Nature of control:	75,01-100% shares

Ritchie C.

Notified on	26 July 2022
Ceased on	8 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garry M.

Notified on	20 November 2020
Ceased on	26 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leanne T.

Notified on	1 March 2019
Ceased on	20 November 2020
Nature of control:	25-50% shares

Brian H.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	25-50% shares

June H.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	-1 628	1 000	1 000	1 000

Other
Average Number Employees During Period	1	1	1
Creditors	2 628
Fixed Assets	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 2nd, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2009 filed on: 11th, December 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 19th Oct 2004	annual return
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 19th Oct 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 11th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 11th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 25th Oct 2003 with complete member list filed on: 25th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 25th Oct 2003 with complete member list filed on: 25th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 28th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 28th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (7 pages)

Edenmill Limited EDINBURGH

Edenmill Limited Address / Contact

Company Information / Profile

Company staff

Ritchie C.

Daniel C.

Ritchie C.

Garry M.

Leanne T.

June H.

James F.

Brian H.

June H.

People with significant control

Annual reports financial information

Company filings

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