EDWARDS INVERURIE LTD - ABERDEEN


Company Profile Company Filings

Overview

EDWARDS INVERURIE LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
EDWARDS INVERURIE LTD was incorporated 7 years ago on 01/02/2017 and has the registered number: SC556284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

EDWARDS INVERURIE LTD - ABERDEEN

This company is listed in the following categories:
56101 - Licensed restaurants
56301 - Licensed clubs
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2017-02-01 CURRENT
MRS JENNIFER DAWN COX Dec 1967 British Director 2019-02-27 CURRENT
MR GARY ROBERT COX Apr 1965 British Director 2019-02-27 CURRENT
MR JOHN LAIRD PARKER Dec 1971 British Director 2017-04-06 UNTIL 2017-09-07 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR GRAEME HAY Jun 1966 British Director 2017-04-06 UNTIL 2019-02-27 RESIGNED
MRS JENNIFER DAWN COX Dec 1967 British Director 2017-02-01 UNTIL 2017-04-06 RESIGNED
MR GARY ROBERT COX Apr 1965 British Director 2017-02-01 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Abigail Jennifer Cox 2017-03-03 - 2018-09-19 10/1995 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Olivia Jane Cox 2017-03-03 7/1999 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED SCUNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HALDANES STORES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco
RUSTON RETAIL LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 7020 - Letting of own property
SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. EDINBURGH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GARIOCH SPORTS CENTRE (INVERURIE) LIMITED INVERURIE Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
YELLOWSTONE DEVELOPMENTS LIMITED ABERDEENSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTCOURT MILL LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
429 LIMITED INVERURIE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISCOVERY INVESTMENT FUND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
DUNURY PROPERTIES LIMITED ANGUS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
242 PROPERTIES LIMITED ABERDEEN Dissolved... 41100 - Development of building projects
M2H DEVELOPMENTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KEITH BREWERY LIMITED KEITH SCOTLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
HMM PROPERTIES LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
AB21 LTD GLASGOW Dissolved... MICRO ENTITY 41100 - Development of building projects
SBG DEVELOPMENTS LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
PARKER & SONS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NINTH AVENUE LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied
LEX PROPERTIES LLP MARYCULTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Edwards Inverurie Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £7,201 Cash £-79,819 equity
Edwards Inverurie Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-04-2021 £11,919 Cash £-14,594 equity
Edwards Inverurie Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-13 30-04-2020 £782 Cash £-5,175 equity
Edwards Inverurie Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £13,344 Cash £90,864 equity
Edwards Inverurie Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £11,503 Cash £142,947 equity

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SHARPE'S OF ABERDEEN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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