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Company Information for

EDINBARNET ESTATES LIMITED

JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC098643
Private Limited Company
Active

Company Overview

About Edinbarnet Estates Ltd
EDINBARNET ESTATES LIMITED was founded on 1986-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edinbarnet Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBARNET ESTATES LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP FIRST FLOOR
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC098643
Company ID Number SC098643
Date formed 1986-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 02:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBARNET ESTATES LIMITED

Company Officers of EDINBARNET ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALLAN SOMERVILLE CARRICK
Company Secretary 1989-12-31
HEATHER JEAN CARRICK
Director 1989-12-31
JAMES ALLAN SOMERVILLE CARRICK
Director 1989-12-31
STEVEN EASTON
Director 2016-11-24
ELIZABETH MCROBERT
Director 1989-12-31
MARTIN MCROBERT
Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES EASTON
Director 1989-12-31 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN SOMERVILLE CARRICK CLOUD NINE UK LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Dissolved 2014-01-31
JAMES ALLAN SOMERVILLE CARRICK RIDINGS SAWMILLS(CARDROSS)LIMITED Director 2018-02-14 CURRENT 1976-09-15 Active
JAMES ALLAN SOMERVILLE CARRICK CARRICK & COMPANY (SCOTLAND) LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
JAMES ALLAN SOMERVILLE CARRICK GLASGOW EAST END COMMUNITY CARERS LIMITED Director 2012-05-10 CURRENT 2000-11-27 Active
JAMES ALLAN SOMERVILLE CARRICK BALMANNO HOUSE Director 2005-05-24 CURRENT 1890-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR STEVEN EASTON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EASTON
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-31AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-20AR0104/11/15 FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0104/11/14 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-20AR0104/11/13 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-22AR0104/11/12 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AR0104/11/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-11AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCROBERT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCROBERT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES EASTON / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN SOMERVILLE CARRICK / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JEAN CARRICK / 11/11/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-02-09363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-06363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ARAWAK 31 BLACKHILL DRIVE HELENSBURGH DUNBARTONSHIRE G84 9AF
2001-01-12363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-09-05419a(Scot)DEC MORT/CHARGE *****
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-05363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17419a(Scot)DEC MORT/CHARGE *****
1995-01-03363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-12-29410(Scot)PARTIC OF MORT/CHARGE *****
1994-11-18410(Scot)PARTIC OF MORT/CHARGE *****
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-08363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EDINBARNET ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBARNET ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1994-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-03-20 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
FLOATING CHARGE 1990-03-06 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
STANDARD SECURITY 1988-05-13 Satisfied BRITISH COAL ENTERPRISE LTD
STANDARD SECURITY 1988-04-29 Satisfied SCOTTISH DEVELOPMENT AGENCY
FLOATING CHARGE 1988-04-29 Satisfied SCOTTISH DEVELOPMENT AGENCY
BOND & FLOATING CHARGE 1988-04-29 Satisfied BRITISH COAL ENTERPRISE LTD
STANDARD SECURITY 1986-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1986-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 434,625
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
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

Intangible Assets
Patents
We have not found any records of EDINBARNET ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBARNET ESTATES LIMITED
Trademarks
We have not found any records of EDINBARNET ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBARNET ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EDINBARNET ESTATES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where EDINBARNET ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBARNET ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBARNET ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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