Edgemor (motherwell) Limited in EDINBURGH

Edgemor (motherwell) Limited EDINBURGH

Edgemor (motherwell) started in year 2005 as Private Limited Company with registration number SC286975. The Edgemor (motherwell) company has been functioning successfully for 19 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 2005-09-28 Edgemor (motherwell) Limited is no longer carrying the name Dmws 728.

The company has 2 directors, namely Declan T., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 28 September 2005 and Declan T. has been with the company for the least time - from 9 February 2016. As of 18 April 2024, there were 3 ex directors - Philip A., Andrew M. and others listed below. There were no ex secretaries.

Edgemor (motherwell) 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	SC286975
Date of Incorporation	Mon, 4th Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Declan T.

Position: Director

Appointed: 09 February 2016

Alexander M.

Position: Director

Appointed: 28 September 2005

Philip A.

Position: Director

Appointed: 28 September 2005

Resigned: 29 September 2006

Andrew M.

Position: Director

Appointed: 28 September 2005

Resigned: 29 September 2006

Peter L.

Position: Director

Appointed: 28 September 2005

Resigned: 09 February 2016

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 04 July 2005

Resigned: 28 September 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2005

Resigned: 13 July 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Duthus Properties Ltd 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. The second entity in the PSC register is Duthus Properties Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Duthus Properties Ltd

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

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc225880
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Duthus Properties Limited

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

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

Company previous names

Dmws 728	September 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-30

Balance Sheet
Debtors	169 230
Net Assets Liabilities	-969 913	-1 068 111
Total Inventories	1 500 000

Other
Accrued Liabilities Deferred Income	32 711
Administrative Expenses	13 963	15 990
Cost Sales	200 000	1 531 052
Creditors	2 639 143	1 068 111
Gross Profit Loss	-14 925	12 282
Interest Payable Similar Charges Finance Costs	65 601
Net Current Assets Liabilities	-969 913	-1 068 111
Operating Profit Loss	-28 888	-3 708
Other Creditors	2 605 233	1 068 111
Other Inventories	1 500 000
Profit Loss On Ordinary Activities After Tax	-94 489	-3 708
Profit Loss On Ordinary Activities Before Tax	-94 489	-3 708
Total Assets Less Current Liabilities	-969 913	-1 068 111
Trade Creditors Trade Payables	1 199
Trade Debtors Trade Receivables	169 230
Turnover Revenue	185 075	1 543 334

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 7th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, April 2022	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2020-07-13 filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-30 filed on: 13th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, October 2016	accounts	Free Download (6 pages)
AD01	New registered office address 80/3 Commercial Quay Edinburgh EH6 6LX. Change occurred on 2016-03-29. Company's previous address: Granite House 18 Alva Street Edinburgh EH2 4QG. filed on: 29th, March 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-02-09 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 24th, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data 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 with full list of company shareholders, made up to 2015-07-04 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2010-07-04 filed on: 9th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007	officers	Free Download (1 page)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 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)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (8 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (3 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (4 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (4 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (3 pages)
288b	On 2005-09-30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2005	resolution	Free Download (10 pages)
287	Registered office changed on 30/09/05 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 30th, September 2005	address	Free Download (1 page)
CERTNM	Company name changed dmws 728 LIMITEDcertificate issued on 28/09/05 filed on: 28th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 728 LIMITEDcertificate issued on 28/09/05 filed on: 28th, September 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, July 2005	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 4th, July 2005	incorporation	Free Download (26 pages)

Edgemor (motherwell) Limited EDINBURGH

Edgemor (motherwell) 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

Company search

Advertisements

Companies nearby

Contact us