EDINVALE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINVALE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINVALE LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: SC150651. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EDINVALE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BRODIES LLP 58 MORRISON STREET
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSV SECRETARIES LTD Corporate Secretary 2010-12-01 CURRENT
MR SELVEN SADASEVEN VEERAMUNDAR May 1960 English Director 2010-11-01 CURRENT
BENTINCK SECRETARIES LIMITED Corporate Secretary 1994-05-03 UNTIL 1999-11-02 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-15 UNTIL 2010-11-01 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 1998-08-20 UNTIL 1999-11-02 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 1998-08-20 UNTIL 1999-11-02 RESIGNED
WILLIAM GERARD FITZMAURICE Apr 1971 Irish Director 1999-11-02 UNTIL 2001-02-01 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-11-02 UNTIL 2005-01-15 RESIGNED
ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2001-02-01 UNTIL 2004-02-16 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2004-02-16 UNTIL 2005-12-15 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1994-05-03 UNTIL 1998-08-20 RESIGNED
BRIAN REID British Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 1999-11-02 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Selven Sadaseven Veeramundar 2016-04-06 5/1960 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARTHUR, BRADLEY & SMITH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHENEX LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDINVALE LIMITED 2024-03-12 30-06-2023 £1,245 equity
Micro-entity Accounts - EDINVALE LIMITED 2022-10-11 30-06-2022 £801 equity
Micro-entity Accounts - EDINVALE LIMITED 2021-12-17 30-06-2021 £5,908 equity
Micro-entity Accounts - EDINVALE LIMITED 2020-12-30 30-06-2020 £11,863 equity
Micro-entity Accounts - EDINVALE LIMITED 2019-12-12 30-06-2019 £1,904 equity
Micro-entity Accounts - EDINVALE LIMITED 2019-03-26 30-06-2018 £11,381 equity
Micro-entity Accounts - EDINVALE LIMITED 2018-03-29 30-06-2017 £2,416 equity
Abbreviated Company Accounts - EDINVALE LIMITED 2017-03-29 30-06-2016 £31,401 Cash £2,393 equity
Abbreviated Company Accounts - EDINVALE LIMITED 2016-03-31 30-06-2015 £33,580 Cash £263 equity
Abbreviated Company Accounts - EDINVALE LIMITED 2015-04-01 30-06-2014 £40,059 Cash £48,451 equity

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