Edinbecks Limited

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Edinbecks Limited

sc206894•Private Limited With Share Capital

Flat 17 40 Henderson Place, Edinburgh, EH35DJ
01315588800

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Incorporated

08/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Edinbecks Limited (sc206894) is a private limited with share capital incorporated on 08/05/2000 (25 years old) and registered in edinburgh, EH35DJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/05/2000
EH35DJ

Financial Overview

Total Assets

£1.32M

Liabilities

£313.5K

Net Assets

£1.01M

Cash

£10.5K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
W
winifred elizabeth davey
director
P
peter john davey
director

Charges

14

Registered

9

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Resolution
Category:Resolution
Date:06-11-2002
Legacy
Category:Capital
Date:06-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Mortgage
Date:24-05-2001
Legacy
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Incorporation Company
Category:Incorporation
Date:08-05-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/11/2024
Latest Accounts30/06/2025

Trading Addresses

10B Northumberland Street South, Edinburgh, Midlothian, EH36LPRegistered
Flat 17 40 Henderson Place, Edinburgh, EH35DJRegistered

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Contact

01315588800
Flat 17 40 Henderson Place, Edinburgh, EH35DJ