Active
Company Information for EDENCREST LIMITED
THE CROSS 23 MAIN STREET, UDDINGSTON, GLASGOW, G71 7ES,
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Company Registration Number
SC251459
Private Limited Company
Active |
Company Name | |
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EDENCREST LIMITED | |
Legal Registered Office | |
THE CROSS 23 MAIN STREET UDDINGSTON GLASGOW G71 7ES Other companies in G3 | |
Company Number | SC251459 | |
---|---|---|
Company ID Number | SC251459 | |
Date formed | 2003-06-19 | |
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 | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:53:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDENCREST LIMITED | BALLYBEGLEY, NEWTOWNCUNNINGHAM, CO. DONEGAL. | Dissolved | Company formed on the 1987-11-24 | |
EDENCREST AT RIVERWOODS CONDOMINIUM OWNERS' ASSOCIATION, LLC | ATTN LEGAL DEPT 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2013-05-23 | |
EDENCREST DAY SPA & HAIR DESIGNS, INC. | 106 COLUMBIA PT DR RICHLAND WA 99352 | Dissolved | Company formed on the 2007-07-23 | |
EDENCREST ENTERPRISES, S.P.C. | 18720 SE 23RD ST VANCOUVER WA 986830000 | Dissolved | Company formed on the 2013-06-07 | |
EDENCREST AT GREEN MEADOWS CONDOMINIUM OWNERS ASSOCIATION | ATTN: LEGAL DEPARTMENT 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2015-06-01 | |
EDENCREST LEGACY, LLC | ATTN: LEGAL DEPT 6900 WESTOWN PKWY WEST DES MONES IA 50266 | Active | Company formed on the 2016-06-20 | |
EDENCREST SIENA HILLS INVESTORS, LLC | LEGAL DEPT. 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2016-07-22 | |
EDENCREST BEAVERDALE INVESTORS, LLC | LEGAL DEPT. 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2016-07-25 | |
EDENCREST HOLDINGS PTY LTD | Active | Company formed on the 2016-08-09 | ||
EDENCREST PTY LTD | Active | Company formed on the 1991-07-31 | ||
EDENCREST AT BEAVERDALE CONDOMINIUM ASSOCIATION | LEGAL DEPT. 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2016-12-07 | |
EDENCREST AT SIENA HILLS CONDOMINIUM ASSOCIATION | LEGAL DEPT. 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2016-12-08 | |
EDENCREST DEVELOPMENT SDN. BHD. | Active | |||
Edencrest Homeowners Association | 68-418 Commercial Rd Palm Springs CA 92263 | FTB Suspended | Company formed on the 1984-12-17 | |
EDENCREST AT LEGACY CONDOMINIUM ASSOCIATION | ATTENTION:LEGAL DEPARTMENT 6900 WESTOWN PARKWAY WEST DES MOINES IA 50266 | Active | Company formed on the 2017-05-15 | |
EDENCREST TUSCANY, LLC | ATTN: LEGAL DEPT 6900 WESTOWN PKWY WEST DES MONES IA 50266 | Active | Company formed on the 2018-02-16 | |
EDENCREST HOMES LLC | California | Unknown | ||
EDENCREST AT TUSCANY CONDOMINIUM ASSOCIATION | ATTN: LEGAL DEPARTMENT 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2019-02-06 | |
EDENCREST ENTERPRISES LLC | 10806 SE 23RD CIR VANCOUVER WA 986645330 | Active | Company formed on the 2019-04-03 | |
EDENCREST AT TIMBERLINE, LLC | 6900 WESTOWN PKWY WEST DES MOINES IA 50266 | Active | Company formed on the 2021-01-20 |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE VINCENT REILLY |
||
LESLIE GRAY |
||
RONALD DUNCAN MACDONALD |
||
COLIN COCHRANE MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER HAMILTON |
Director | ||
COLIN COCHRANE MCGOWAN |
Company Secretary | ||
WALTER HAMILTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN DYNAMICS & CONTROL LTD | Company Secretary | 2003-07-29 | CURRENT | 2003-04-10 | Active | |
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED | Director | 2017-07-24 | CURRENT | 1997-05-13 | Active | |
CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FITZROY WEALTH MANAGEMENT LTD | Director | 2014-01-02 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED | Director | 2003-08-01 | CURRENT | 1903-08-07 | Active | |
ROBERT CULLEN LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
CULLEN PULP PRODUCTS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
CULLEN PACKAGING LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
CLEAN AND GREEN SOLUTIONS LTD | Director | 2016-04-18 | CURRENT | 2015-08-19 | Liquidation | |
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED | Director | 2014-09-15 | CURRENT | 1903-08-07 | Active | |
CARNEGIE INTERNATIONAL IMPORTS & EXPORTS LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
HAWKHEAD DEVELOPMENTS LTD. | Director | 2004-08-01 | CURRENT | 2003-11-05 | Active | |
HAFC STADIUM LIMITED | Director | 2004-05-05 | CURRENT | 1999-03-29 | Active | |
DEEKA LIMITED | Director | 2003-05-20 | CURRENT | 1982-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Laurence Vincent Reilly on 2022-01-19 | ||
Appointment of Mr Mark Carlin as company secretary on 2022-01-19 | ||
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 3 Clairmont Gardens Glasgow G3 7LW | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 3 Clairmont Gardens Glasgow G3 7LW | |
AP03 | Appointment of Mr Mark Carlin as company secretary on 2022-01-19 | |
TM02 | Termination of appointment of Laurence Vincent Reilly on 2022-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MCGOWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HAMILTON | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RONALD DUNCAN MACDONALD | |
AP01 | DIRECTOR APPOINTED LESLIE GRAY | |
AP01 | DIRECTOR APPOINTED WALTER HAMILTON | |
SH02 | Sub-division of shares on 2012-09-27 | |
RES13 | SHARE SUBDIVISION OF ORD SHARES INTO 10 ORD SHARES 27/09/2012 | |
RES01 | ADOPT ARTICLES 12/10/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 16 MARINE GARDENS GLASGOW G51 1HH | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 33A GORDON STREET GLASGOW G1 3PF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-07-01 | £ 575,900 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 575,900 |
Creditors and other liabilities
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 EDENCREST LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 282 |
Cash Bank In Hand | 2011-07-01 | £ 361 |
Current Assets | 2012-07-01 | £ 282 |
Current Assets | 2011-07-01 | £ 361 |
Fixed Assets | 2012-07-01 | £ 552,750 |
Fixed Assets | 2011-07-01 | £ 552,750 |
Shareholder Funds | 2012-07-01 | £ 22,868 |
Shareholder Funds | 2011-07-01 | £ 22,789 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDENCREST LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |