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Company Information for

EDZELL BASE LIMITED

C/O WJM, 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, KY11 8QF,
Company Registration Number
SC404266
Private Limited Company
Active

Company Overview

About Edzell Base Ltd
EDZELL BASE LIMITED was founded on 2011-07-27 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Edzell Base Limited is a Private Limited Company registered in SCOTLAND 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
EDZELL BASE LIMITED
 
Legal Registered Office
C/O WJM, 2 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
KY11 8QF
Other companies in KY11
 
Filing Information
Company Number SC404266
Company ID Number SC404266
Date formed 2011-07-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228722208  
Last Datalog update: 2024-04-06 17:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDZELL BASE LIMITED
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Company Officers of EDZELL BASE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WILLIAM CARNEGIE
 Director 2011-07-27
DAVID ALLAN CARNEGIE
 Director 2016-02-19
KAREN MARGARET CARNEGIE
 Director 2016-02-19
PAMELA CARNEGIE
 Director 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN WILLIAM CARNEGIE JIGSAW EVENTS & MANAGEMENT LIMITED Director 2015-05-12 CURRENT 2014-12-08 Active - Proposal to Strike off

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
2023-09-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02Compulsory strike-off action has been discontinued
2023-08-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM , Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR
2022-12-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-06CH01Director's details changed for Karen Margaret Carnegie on 2021-07-26
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-29DISS40Compulsory strike-off action has been discontinued
2017-06-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660009
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660008
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660007
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660006
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660005
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660004
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660003
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660002
2016-02-24RP04SECOND FILING FOR FORM AP01
2016-02-24RP04SECOND FILING FOR FORM AP01
2016-02-24RP04SECOND FILING FOR FORM AP01
2016-02-24ANNOTATIONSecond Filing
2015-11-23AP01DIRECTOR APPOINTED KAREN MARGARET CARNEGIE
2015-11-23AP01DIRECTOR APPOINTED PAMELA CARNEGIE
2015-11-23AP01DIRECTOR APPOINTED MR DAVID ALLAN CARNEGIE
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4042660001
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06AR0127/07/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-01AR0127/07/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-24AR0127/07/12 FULL LIST
2011-11-16AA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2011-10-27SH0110/10/11 STATEMENT OF CAPITAL GBP 10000
2011-10-17RES01ADOPT ARTICLES 06/09/2011
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to EDZELL BASE 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 EDZELL BASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDZELL BASE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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

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 EDZELL BASE LIMITED

Intangible Assets
Patents
We have not found any records of EDZELL BASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDZELL BASE LIMITED
Trademarks
We have not found any records of EDZELL BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDZELL BASE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as EDZELL BASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDZELL BASE 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 EDZELL BASE 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 EDZELL BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KY11 8QF