Edimed Developments Ltd is a private limited company located at Woodside, Glen Road, Peebles EH45 9JF. Incorporated on 2021-10-21, this 2-year-old company is run by 2 directors.
Director Peter C., appointed on 21 October 2021. Director Isabelle V., appointed on 21 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-21 and the deadline for the subsequent filing is 2024-11-04. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Woodside |
| Office Address2 | Glen Road |
| Town | Peebles |
| Post code | EH45 9JF |
| Country of origin | United Kingdom |
| Registration Number | SC712871 |
| Date of Incorporation | Thu, 21st Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 21 October 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Peter C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Isabelle V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter C.
| Notified on | 13 February 2022 |
| Nature of control: |
significiant influence or control |
Isabelle V.
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Debtors | 22 771 |
| Net Assets Liabilities | 1 300 080 |
| Other Debtors | 22 771 |
| Property Plant Equipment | 46 353 |
| Other | |
| Accrued Liabilities Deferred Income | 2 000 |
| Amounts Owed To Group Undertakings | 29 144 |
| Creditors | 33 821 |
| Fixed Assets | 1 312 459 |
| Investments | 1 266 106 |
| Investments Fixed Assets | 1 266 106 |
| Investments In Group Undertakings Participating Interests | 1 032 000 |
| Net Current Assets Liabilities | -11 050 |
| Other Creditors | 2 677 |
| Other Investments Other Than Loans | 234 106 |
| Percentage Class Share Held In Subsidiary | 100 |
| Property Plant Equipment Gross Cost | 46 353 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 329 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 329 |
| Total Additions Including From Business Combinations Property Plant Equipment | 46 353 |
| Total Assets Less Current Liabilities | 1 301 409 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Woodside Glen Road Peebles Scottish Borders EH45 9JF. Change occurred on Tuesday 31st October 2023. Company's previous address: 24 Dundas Street Edinburgh EH3 6JN Scotland. filed on: 31st, October 2023 |
address | Free Download (1 page) |
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