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Company Information for

EDINVALE LIMITED

C/O BRODIES LLP 58 MORRISON STREET, CAPIAL SQUARE, EDINBURGH, EH3 8BP,
Company Registration Number
SC150651
Private Limited Company
Active

Company Overview

About Edinvale Ltd
EDINVALE LIMITED was founded on 1994-05-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinvale Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDINVALE LIMITED
 
Legal Registered Office
C/O BRODIES LLP 58 MORRISON STREET
CAPIAL SQUARE
EDINBURGH
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC150651
Company ID Number SC150651
Date formed 1994-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINVALE LIMITED
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Companies with same name EDINVALE LIMITED
The following companies were found which have the same name as EDINVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINVALE CORPORATE LIMITED Unknown

Company Officers of EDINVALE LIMITED

Current Directors
Officer Role Date Appointed
MSV SECRETARIES LTD
 Company Secretary 2010-12-01
SELVEN SADASEVEN VEERAMUNDAR
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
QAS SECRETARIES LIMITED
 Company Secretary 1999-11-02 2010-11-01
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-01-15 2010-11-01
BRENDA PATRICIA COCKSEDGE
 Director 2004-02-16 2005-12-15
MICHAEL PATRICK DWEN
 Director 1999-11-02 2005-01-15
ALASTAIR MATTHEW CUNNINGHAM
 Director 2001-02-01 2004-02-16
WILLIAM GERARD FITZMAURICE
 Director 1999-11-02 2001-02-01
BENTINCK SECRETARIES LIMITED
 Company Secretary 1994-05-03 1999-11-02
EDWARD PETRE MEARS
 Director 1998-08-20 1999-11-02
SARAH LOUISE PETRE-MEARS
 Director 1998-08-20 1999-11-02
PHILIP MARK CROSHAW
 Nominated Director 1994-05-03 1998-08-20
BRIAN REID
 Nominated Secretary 1994-05-03 1994-05-03
STEPHEN MABBOTT
 Nominated Director 1994-05-03 1994-05-03

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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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0103/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AP04Appointment of corporate company secretary Msv Secretaries Ltd
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY QAS SECRETARIES LIMITED
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT
2010-11-25AP01DIRECTOR APPOINTED SELVEN VEERAMUNDAR
2010-05-12AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009
2009-05-21AA30/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-07-10AA30/06/07 TOTAL EXEMPTION FULL
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-16363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-18363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-03244DELIVERY EXT'D 3 MTH 30/06/05
2005-12-20288bDIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-20244DELIVERY EXT'D 3 MTH 30/06/03
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2003-06-05363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-08363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-24363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-09244DELIVERY EXT'D 3 MTH 30/06/00
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD EDINBURGH EH7 4HH
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-02363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-12288bSECRETARY RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-03-21244DELIVERY EXT'D 3 MTH 30/06/99
2000-02-07288aNEW DIRECTOR APPOINTED
2000-01-21288aNEW DIRECTOR APPOINTED
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-11-25288aNEW SECRETARY APPOINTED
1999-05-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-07363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-03-04244DELIVERY EXT'D 3 MTH 30/06/98
1998-10-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDINVALE 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 EDINVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,372
Creditors Due Within One Year 2011-07-01 £ 1,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 EDINVALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 29,324
Cash Bank In Hand 2011-07-01 £ 28,063
Current Assets 2012-07-01 £ 53,949
Current Assets 2011-07-01 £ 51,103
Debtors 2012-07-01 £ 24,625
Debtors 2011-07-01 £ 23,040
Fixed Assets 2012-07-01 £ 5
Fixed Assets 2011-07-01 £ 5
Shareholder Funds 2012-07-01 £ 51,582
Shareholder Funds 2011-07-01 £ 50,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDINVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINVALE LIMITED
Trademarks
We have not found any records of EDINVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINVALE 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 (82990 - Other business support service activities n.e.c.) as EDINVALE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDINVALE 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 EDINVALE 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 EDINVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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