Active
Company Information for EDINBARNET ESTATES LIMITED
EDINBARNET ESTATES, COCHNO ROAD, CLYDEBANK, G81 5QN,
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Company Registration Number
SC098643
Private Limited Company
Active |
Company Name | |
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EDINBARNET ESTATES LIMITED | |
Legal Registered Office | |
EDINBARNET ESTATES COCHNO ROAD CLYDEBANK G81 5QN Other companies in G2 | |
Company Number | SC098643 | |
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Company ID Number | SC098643 | |
Date formed | 1986-04-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:44:35 |
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Officer | Role | Date Appointed |
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JAMES ALLAN SOMERVILLE CARRICK |
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HEATHER JEAN CARRICK |
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JAMES ALLAN SOMERVILLE CARRICK |
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STEVEN EASTON |
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ELIZABETH MCROBERT |
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MARTIN MCROBERT |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH JAMES EASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD NINE UK LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2014-01-31 | |
RIDINGS SAWMILLS(CARDROSS)LIMITED | Director | 2018-02-14 | CURRENT | 1976-09-15 | Active | |
CARRICK & COMPANY (SCOTLAND) LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-04-12 | |
GLASGOW EAST END COMMUNITY CARERS LIMITED | Director | 2012-05-10 | CURRENT | 2000-11-27 | Active | |
BALMANNO HOUSE | Director | 2005-05-24 | CURRENT | 1890-05-21 | In Administration |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
CH01 | Director's details changed for Martin Mcrobert on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Allan Somerville Carrick on 2019-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES EASTON | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM 505 Great Western Road Glasgow G12 8HN | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCROBERT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCROBERT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES EASTON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN SOMERVILLE CARRICK / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JEAN CARRICK / 11/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ARAWAK 31 BLACKHILL DRIVE HELENSBURGH DUNBARTONSHIRE G84 9AF | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | BRITISH COAL ENTERPRISE LTD | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
FLOATING CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
BOND & FLOATING CHARGE | Satisfied | BRITISH COAL ENTERPRISE LTD | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 434,625 |
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Creditors Due After One Year | 2012-03-31 | £ 488,207 |
Creditors Due Within One Year | 2013-03-31 | £ 102,884 |
Creditors Due Within One Year | 2012-03-31 | £ 111,144 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBARNET ESTATES LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 60,218 |
Cash Bank In Hand | 2012-03-31 | £ 45,631 |
Current Assets | 2013-03-31 | £ 91,956 |
Current Assets | 2012-03-31 | £ 61,915 |
Debtors | 2013-03-31 | £ 29,538 |
Debtors | 2012-03-31 | £ 14,084 |
Fixed Assets | 2013-03-31 | £ 2,252,252 |
Fixed Assets | 2012-03-31 | £ 2,257,542 |
Secured Debts | 2013-03-31 | £ 434,625 |
Secured Debts | 2012-03-31 | £ 488,207 |
Shareholder Funds | 2013-03-31 | £ 1,806,699 |
Shareholder Funds | 2012-03-31 | £ 1,720,106 |
Stocks Inventory | 2013-03-31 | £ 2,200 |
Stocks Inventory | 2012-03-31 | £ 2,200 |
Tangible Fixed Assets | 2013-03-31 | £ 2,244,273 |
Tangible Fixed Assets | 2012-03-31 | £ 2,249,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EDINBARNET ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |