Edi Charging Ltd is a private limited company situated at 4 Rubislaw Terrace, Aberdeen AB10 1XE. Incorporated on 2019-05-31, this 4-year-old company is run by 4 directors.
Director Maxwell G., appointed on 31 May 2019. Director Alan B., appointed on 31 May 2019. Director Thomas H., appointed on 31 May 2019.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was sent on 2023-05-30 and the due date for the following filing is 2024-06-13. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 4 Rubislaw Terrace |
| Town | Aberdeen |
| Post code | AB10 1XE |
| Country of origin | United Kingdom |
| Registration Number | SC632167 |
| Date of Incorporation | Fri, 31st May 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Maxwell G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares. Then there is Mark G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Maxwell G.
| Notified on | 31 May 2019 |
| Ceased on | 24 April 2021 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 31 May 2019 |
| Ceased on | 24 April 2021 |
| Nature of control: |
25-50% shares |
Mark G.
| Notified on | 31 May 2019 |
| Ceased on | 24 April 2021 |
| Nature of control: |
25-50% shares |
Alan B.
| Notified on | 31 May 2019 |
| Ceased on | 24 April 2021 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 31 May 2019 |
| Ceased on | 24 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 9th, February 2024 |
accounts | Free Download (2 pages) |
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