Edisc Limited in EDINBURGH

Edisc Limited EDINBURGH

Founded in 1999, Edisc, classified under reg no. SC199457 is an active company. Currently registered at 31 Lower London Road EH7 5TE, Edinburgh the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Richard S., appointed on 3 September 1999. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex secretaries - John A., James M. and others listed below. There were no ex directors.

Edisc Limited Address / Contact

Office Address	31 Lower London Road
Town	Edinburgh
Post code	EH7 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199457
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 03 September 1999

John A.

Position: Secretary

Appointed: 22 May 2005

Resigned: 30 August 2011

James M.

Position: Secretary

Appointed: 03 September 1999

Resigned: 22 May 2005

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1999

Resigned: 03 September 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 1999

Resigned: 03 September 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Richard S. The abovementioned PSC and has 50,01-75% shares.

Richard S.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 469	549	452	606
Current Assets	2 469	548	452
Debtors		-1

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 389	6 389	6 389
Average Number Employees During Period	1	1	1	1
Creditors	4 361	2 104	2 104	2 095
Net Current Assets Liabilities	-1 892	-1 556	-1 652	-1 489
Profit Loss	942	336	-96	163
Property Plant Equipment Gross Cost	6 389	6 389	6 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	170.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 1st, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/12/18	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/11 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 28th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 28th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, April 2001	accounts	Free Download (1 page)