Ej Acquisition Company Limited is a private limited company located at 4 Kilmartin Place, Uddingston, Glasgow G71 5PH. Incorporated on 2019-11-19, this 4-year-old company is run by 3 directors.
Director David W., appointed on 03 October 2023. Director Derek S., appointed on 19 November 2019. Director Gregor R., appointed on 19 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-18 and the date for the following filing is 2023-12-02. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Kilmartin Place |
| Office Address2 | Uddingston |
| Town | Glasgow |
| Post code | G71 5PH |
| Country of origin | United Kingdom |
| Registration Number | SC647521 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 19 November 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Edwin James Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aliter Capital Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Edwin James Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Edwin James Group Limited
4 Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc507737 |
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aliter Capital Llp
14 Brook's Mews, London, W1K 4DG, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc413075 |
| Notified on | 19 November 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edwin James Holdings Limited
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH, Scotland
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc507737 |
| Notified on | 19 November 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 | 1 |
| Net Assets Liabilities | 100 | 100 | 1 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/18 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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