Edgemor (cowgate) Limited in EDINBURGH

Edgemor (cowgate) Limited EDINBURGH

Edgemor (cowgate) started in year 2006 as Private Limited Company with registration number SC299234. The Edgemor (cowgate) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Edinburgh at 80/3 Commercial Quay. Postal code: EH6 6LX. Since 2006/04/05 Edgemor (cowgate) Limited is no longer carrying the name Dmws 762.

The firm has 2 directors, namely Declan T., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 29 March 2006 and Declan T. has been with the company for the least time - from 9 February 2016. As of 20 April 2024, there were 3 ex directors - Philip A., Andrew M. and others listed below. There were no ex secretaries.

Edgemor (cowgate) Limited Address / Contact

Office Address	80/3 Commercial Quay
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC299234
Date of Incorporation	Mon, 20th Mar 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Declan T.

Position: Director

Appointed: 09 February 2016

Alexander M.

Position: Director

Appointed: 29 March 2006

Philip A.

Position: Director

Appointed: 29 March 2006

Resigned: 29 September 2006

Andrew M.

Position: Director

Appointed: 29 March 2006

Resigned: 29 September 2006

Peter L.

Position: Director

Appointed: 29 March 2006

Resigned: 09 February 2016

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 20 March 2006

Resigned: 29 March 2006

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2006

Resigned: 13 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Duthus Properties Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Duthus Properties Limited

80/3 Commercial Street, Edinburgh, EH6 6LX, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dmws 762	April 5, 2006

Annual reports financial information

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

Balance Sheet
Current Assets	1 055 172	891 580
Debtors	190 172	26 580
Net Assets Liabilities	-1 939 258	-1 899 225
Total Inventories	865 000	865 000

Other
Accrued Liabilities Deferred Income	2 884	773
Administrative Expenses	12 567	15 155
Cost Sales	135 000
Creditors	2 994 430	2 790 805
Gross Profit Loss	-9 786	116 891
Interest Payable Similar Charges Finance Costs	60 204	61 703
Net Current Assets Liabilities	-1 939 258	-1 899 225
Operating Profit Loss	-22 353	101 736
Other Creditors	2 990 096	2 783 684
Other Inventories	865 000	865 000
Profit Loss On Ordinary Activities After Tax	-82 557	40 033
Profit Loss On Ordinary Activities Before Tax	-82 557	40 033
Total Assets Less Current Liabilities	-1 939 258	-1 899 225
Trade Creditors Trade Payables	1 450	6 348
Trade Debtors Trade Receivables	190 172	26 580
Turnover Revenue	125 214	116 891

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, April 2022	accounts	Free Download (10 pages)
TM02	2020/07/13 - the day secretary's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09	capital
AD01	Address change date: 2016/03/24. New Address: 80/3 Commercial Quay Edinburgh EH6 6LX. Previous address: Granite House 18 Alva Street Edinburgh EH2 4QG filed on: 24th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/09. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	2016/02/09 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
CH01	On 2015/03/10 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/03/25 filed on: 30th, March 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
288b	On 2007/02/14 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/14 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (5 pages)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/05 Director resigned filed on: 5th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/05 Director resigned filed on: 5th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed dmws 762 LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006	change of name	Free Download (2 pages)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (5 pages)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
CERTNM	Company name changed dmws 762 LIMITEDcertificate issued on 05/04/06 filed on: 5th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 5th, April 2006	address	Free Download (1 page)
288a	On 2006/04/05 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 20th, March 2006	incorporation	Free Download (26 pages)

Edgemor (cowgate) Limited EDINBURGH

Edgemor (cowgate) Limited Address / Contact

Company Information / Profile

Company staff

Declan T.

Alexander M.

Philip A.

Andrew M.

Peter L.

Dm Director Limited

Dm Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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