EDUK (INVESTMENTS) LTD. - LOANHEAD


Company Profile Company Filings

Overview

EDUK (INVESTMENTS) LTD. is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
EDUK (INVESTMENTS) LTD. was incorporated 15 years ago on 02/09/2004 and has the registered number: SC272854. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EDUK (INVESTMENTS) LTD. - LOANHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OFFICE 17, BILSTON GLEN ENTERPRISE CENTRE
LOANHEAD
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
5-1 INVESTMENTS LTD. (until 15/12/2016)
STOERHOUSE LIMITED (until 05/10/2016)
NEW PARK VENTURES LIMITED (until 26/09/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/09/2015 30/09/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MACKENZIE Jun 1988 British Director 2019-01-18 CURRENT
MR KEVIN JAMES SCOTT Oct 1960 British Director 2018-11-29 CURRENT
MR ADRIAN DAVID TALPADE Mar 1959 British Director 2018-01-23 UNTIL 2018-11-29 RESIGNED
MR KEVIN JAMES SCOTT Oct 1960 British Director 2006-08-10 UNTIL 2018-01-23 RESIGNED
MR STEPHEN PETER CHARLES POLLACK Nov 1960 British Director 2012-07-27 UNTIL 2016-09-13 RESIGNED
MR NEIL STEWART ROBERTSON Feb 1959 Scottish Director 2009-08-28 UNTIL 2012-08-27 RESIGNED
DEREK ANDREW NASH Dec 1964 British Director 2004-09-02 UNTIL 2006-06-20 RESIGNED
MURDO JOHN MACKENZIE Jun 1950 British Director 2006-06-20 UNTIL 2019-01-19 RESIGNED
MR ANDREW IAN MCMURTRIE Feb 1957 British Director 2016-09-22 UNTIL 2016-12-14 RESIGNED
MR THOMAS PATRICK BRYSON Feb 1958 British Director 2017-04-25 UNTIL 2018-11-29 RESIGNED
MR KEVIN JAMES SCOTT Secretary 2010-09-01 UNTIL 2018-11-29 RESIGNED
MR ADRIAN DAVID TALPADE Mar 1959 British Director 2016-09-22 UNTIL 2016-12-14 RESIGNED
LINDSAYS Corporate Secretary 2004-09-02 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newpark Asset Management Ltd 2016-09-02 West Linton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PENTLANDS SCIENCE PARK LIMITED BY PENICUIK Active SMALL 68320 - Management of real estate on a fee or contract basis
MOREDUN RESEARCH INSTITUTE PENICUIK Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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NEW PARK HIGHLAND LIMITED EDINBURGH Dissolved... SMALL 7020 - Letting of own property
NEW PARK DEVELOPMENT COMPANY LIMITED EDINBURGH Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ENERGROW LTD. LOANHEAD SCOTLAND Active 82990 - Other business support service activities n.e.c.
MIDLOTHIAN INNOVATION CENTRE LIMITED LOANHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
NEW PARK MIDLOTHIAN LIMITED EDINBURGH Dissolved... SMALL 7020 - Letting of own property
ENERGY TECHNOLOGY CENTRE LIMITED GLASGOW Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
CAITHNESS CHAMBER OF COMMERCE THURSO Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STOERHOUSE HIGHLANDS LTD LOANHEAD SCOTLAND Active 35110 - Production of electricity
ENERDYNAMIC UK LTD LOANHEAD SCOTLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
5 - 1 INVESTMENTS LTD PENICUIK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NEWPARK ASSET MANAGEMENT LTD LOANHEAD SCOTLAND Active 70100 - Activities of head offices
ENERDYNAMIC UK (INVESTMENTS) LIMITED LOANHEAD SCOTLAND Active DORMANT 35110 - Production of electricity
NOW ORCHARD LIMITED WEST LINTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDUK (INVESTMENTS) LTD. 2019-08-23 31-12-2018 £600 equity
Dormant Company Accounts - EDUK (INVESTMENTS) LTD. 2018-08-30 31-12-2017 £600 equity
Dormant Company Accounts - EDUK (INVESTMENTS) LTD. 2017-09-22 31-12-2016 £600 equity

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