EDINLET LIMITED -
| Company Profile | Company Filings |
Overview
EDINLET LIMITED is a Private Limited Company from and has the status: Active.
EDINLET LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EDINLET LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: SC265640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EDINLET LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
19 RUTLAND SQUARE
EH1 2BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWEN GILLESPIE | Jan 1960 | British | Director | 2004-03-29 | CURRENT |
| MRS ANNE ELIZABETH GILLESPIE | Sep 1959 | British | Director | 2004-03-29 | CURRENT |
| MR EWEN GILLESPIE | Jan 1960 | British | Secretary | 2004-03-29 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Elizabeth Gillespie | 2016-07-01 | 9/1959 | Significant influence or control | |
| Mr Ewen Gillespie | 2016-07-01 | 1/1960 | Significant influence or control | |
| Annew Investments Limited | 2016-07-01 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDINLET_LIMITED - Accounts | 2024-02-13 | 31-05-2023 | £24,258 Cash £86,176 equity |
| EDINLET_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £14,833 Cash £77,225 equity |
| EDINLET_LIMITED - Accounts | 2022-04-02 | 31-05-2021 | £24,434 Cash £85,669 equity |
| EDINLET_LIMITED - Accounts | 2021-04-08 | 31-05-2020 | £31,681 Cash £93,750 equity |
| EDINLET_LIMITED - Accounts | 2020-02-26 | 31-05-2019 | £109,538 Cash £101,873 equity |
| EDINLET_LIMITED - Accounts | 2019-02-21 | 31-05-2018 | £104,163 Cash £97,177 equity |
| EDINLET_LIMITED - Accounts | 2018-02-23 | 31-05-2017 | £1,790 Cash |
| Abbreviated Company Accounts - EDINLET LIMITED | 2017-02-24 | 31-05-2016 | £99,166 Cash £15,512 equity |
| Abbreviated Company Accounts - EDINLET LIMITED | 2016-02-19 | 31-05-2015 | £117,334 Cash £8,597 equity |