Edithfield Holdings Ltd.
Company Profile
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UnknownEdithfield Holdings Ltd.
sc357616•Private Limited With Share Capital
9 Edindiach Road, Keith, AB555JY
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Incorporated
01/04/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Edithfield Holdings Ltd. (sc357616) is a private limited with share capital incorporated on 01/04/2009 (17 years old) and registered in keith, AB555JY. The company operates under SIC code 70100 and is classified as Unknown.
Edithfield holdings ltd. is a company based out of 9 glasgow road, paisley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/04/2009
AB555JY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-09-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2017
Auditors Resignation Company
Category:Auditors
Date:26-05-2017
Auditors Resignation Company
Category:Auditors
Date:12-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:10-08-2009
Legacy
Category:Capital
Date:22-06-2009
Legacy
Category:Capital
Date:22-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Incorporation Company
Category:Incorporation
Date:01-04-2009
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
9 Edindiach Road, Keith, AB555JYRegistered
Contact
01542886222
9 Edindiach Road, Keith, AB555JY