EDITHFIELD HOLDINGS LTD. - KEITH
Company Profile | Company Filings |
Overview
EDITHFIELD HOLDINGS LTD. is a Private Limited Company from KEITH SCOTLAND and has the status: Active.
EDITHFIELD HOLDINGS LTD. was incorporated 15 years ago on 01/04/2009 and has the registered number: SC357616. The accounts status is FULL and accounts are next due on 31/05/2024.
EDITHFIELD HOLDINGS LTD. was incorporated 15 years ago on 01/04/2009 and has the registered number: SC357616. The accounts status is FULL and accounts are next due on 31/05/2024.
EDITHFIELD HOLDINGS LTD. - KEITH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 EDINDIACH ROAD
KEITH
AB55 5JY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY JOHNSTON SMITH | Mar 1968 | British | Director | 2019-08-30 | CURRENT |
MR KEVIN ALEXANDER MITCHELL | Aug 1972 | British | Director | 2019-08-30 | CURRENT |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
HELEN JEAN BARTLETT | British | Director | 2009-04-01 UNTIL 2015-06-10 | RESIGNED | |
ALLAN JAMES BARTLETT | Jan 1959 | British | Director | 2009-04-01 UNTIL 2019-09-04 | RESIGNED |
BRIAN REID LTD. | Corporate Secretary | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kbm 2018 Limited | 2019-09-04 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Allan James Bartlett | 2016-04-06 - 2019-09-04 | 1/1959 | Keith |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDITHFIELD_HOLDINGS_LTD - Accounts | 2024-04-26 | 31-08-2023 | £87,048 Cash £1,730,372 equity |
EDITHFIELD_HOLDINGS_LTD - Accounts | 2022-04-13 | 31-08-2021 | £507 Cash £1,520,812 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-23 | 31-08-2020 | 1,659,580 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-22 | 31-08-2019 | 13,297 Cash 1,569,243 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-25 | 31-08-2018 | 5,052 Cash 834,797 equity |