EDINBURGH PROVISIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EDINBURGH PROVISIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH PROVISIONS LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: SC154496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH PROVISIONS LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: SC154496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH PROVISIONS LIMITED - EDINBURGH
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER HERD | Dec 1968 | British | Director | 1995-01-04 | CURRENT |
| SIMON ALISTAIR LEIGH RUTHERFORD | May 1970 | British | Director | 1995-01-04 UNTIL 2002-10-23 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1994-11-25 UNTIL 1995-01-04 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1994-11-25 UNTIL 1995-01-04 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1994-11-25 UNTIL 1995-01-04 | RESIGNED | |
| PRUDENCE KATHERINE LEES HERD | British | Secretary | 2002-10-23 UNTIL 2021-11-02 | RESIGNED | |
| CHARLES ALEXANDER HERD | Dec 1968 | British | Secretary | 1995-01-04 UNTIL 2002-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Alexander Herd | 2016-04-06 | 12/1968 | North Berwick | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edinburgh Provisions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-28 | 31-03-2023 | £306,896 Cash £824,761 equity |
| Edinburgh Provisions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-09 | 31-03-2022 | £480,196 Cash £958,536 equity |
| Edinburgh Provisions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 31-03-2021 | £634,506 Cash £891,863 equity |
| Edinburgh Provisions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 31-03-2020 | £492,127 Cash £898,021 equity |
| Edinburgh Provisions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-03-2019 | £573,299 Cash £1,024,951 equity |
| Edinburgh Provisions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £600,848 Cash £1,113,755 equity |