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Edithfield Holdings Ltd.

Private Limited Company

Edithfield Holdings Ltd.
9 Edindiach Road
Keith
AB55 5JY
Scotland
Company NameEdithfield Holdings Ltd.
Company StatusActive
Company NumberSC357616
Incorporation Date1 April 2009 (15 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsKevin Alexander Mitchell and Jeffery Johnston Smith
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 August
Latest Return1 April 2024 (1 month, 2 weeks ago)
Next Return Due15 April 2025 (11 months from now)

Contact

Registered Address9 Edindiach Road
Keith
AB55 5JY
Scotland
Shared Address This company shares its address with 2 other companies
ConstituencyMoray
County

Accounts & Returns

Accounts Year End31 August
CategoryFull
Latest Accounts31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year from now)
Latest Return1 April 2024 (1 month, 2 weeks ago)
Next Return Due15 April 2025 (11 months from now)

Director Overview

Current

2

Retired

4

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

27 September 2023Solvency Statement dated 27/09/23
27 September 2023Statement of capital on 27 September 2023
  • GBP 1.00
27 September 2023Statement by Directors
27 September 2023Resolutions
  • RES13 ‐ Disapplication of article 94 of the articles of association of the company preventing director of the company from voting and forming part of the quorum in relation to matters in which they are interested 27/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2023Full accounts made up to 31 August 2022

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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