Edc Integrated Limited
Company Profile
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MicroEdc Integrated Limited
sc495333•Private Limited With Share Capital
45 Kilpatrick Drive, Riverfront, Erskine, PA87AF
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Incorporated
16/01/2015
Company Age
11 years
Directors
7
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Edc Integrated Limited (sc495333) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in erskine, PA87AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/01/2015
PA87AF
Financial Overview
Total Assets
£821.4K
Liabilities
£102.7K
Net Assets
£718.7K
Cash
£1.6K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:21-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Resolution
Category:Resolution
Date:05-02-2015
Incorporation Company
Category:Incorporation
Date:16-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Caledonia House, 89 Seaward Street, Glasgow, G41 1Hj, G411HJRegistered
45 Kilpatrick Drive, Erskine, PA87AFRegistered
Related Companies
10
Contact
45 Kilpatrick Drive, Riverfront, Erskine, PA87AF