EDGEFORD LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

EDGEFORD LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
EDGEFORD LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: SC145794. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDGEFORD LIMITED - PERTHSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 COCKBURN AVENUE
PERTHSHIRE
FK15 0FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES DONALD RAW British Director 2018-12-29 CURRENT
JANET BONI Dec 1936 British Director 1993-08-09 CURRENT
MR GORDON JAMES DONALD RAW British Secretary 1996-11-09 CURRENT
MARIO GUY BONI Oct 1937 British Director 1993-08-09 UNTIL 1997-06-17 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-08-09 UNTIL 1993-08-09 RESIGNED
BRIAN REID British Nominee Secretary 1993-08-09 UNTIL 1993-08-09 RESIGNED
JANET BONI Dec 1936 British Secretary 1993-08-09 UNTIL 1996-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Boni 2016-04-06 12/1936 Ownership of shares 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EDWARD BAKER & SON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
ELIJO (LONDON) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAKES OFFICE SYSTEMS LIMITED HAYWARDS HEATH Dissolved... FULL 46760 - Wholesale of other intermediate products
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX LIMITED LONDON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
BAYBOND LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELIJO LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FILOFAX FRANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DRAKEPLAN LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAY RUNNER UK LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FILOFAX PENSION TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAMERON HOUSE LOCH LOMOND LIMITED ALEXANDRIA Dissolved... DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-22 31-03-2023 £300 equity
Accounts Submission 2022-12-30 31-03-2022 £300 equity
Accounts Submission 2022-01-01 31-03-2021 £300 equity
Accounts Submission 2020-12-24 31-03-2020 £300 equity
Accounts Submission 2019-12-31 31-03-2019 £4,055 equity
Micro-entity Accounts - EDGEFORD LIMITED 2018-01-02 31-03-2017 £86,768 Cash £13,566 equity
Abbreviated Company Accounts - EDGEFORD LIMITED 2017-01-03 31-03-2016 £101,227 Cash £54,423 equity
Abbreviated Company Accounts - EDGEFORD LIMITED 2015-12-30 31-03-2015 £6,299 Cash £180,597 equity
Abbreviated Company Accounts - EDGEFORD LIMITED 2015-01-01 31-03-2014 £12,759 Cash £186,068 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJD ADVISORY LTD DUNBLANE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
FRIDAY ACTIVE LIMITED DUNBLANE SCOTLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet