About

Registered Number: SC110956
Date of Incorporation: 03/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG,

 

The Edi Group Ltd was founded on 03 May 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Thomas Nisbet 15 June 1995 12 March 1996 1
ATKINSON, Elspeth, Dr 07 January 1997 05 August 1997 1
DREVER, Peng Geik 03 April 2000 20 April 2004 1
GRAY, Linda 20 July 1988 18 May 1989 1
HART, Norma May 21 August 2008 24 June 2009 1
KEIR, Colin 16 October 2008 30 May 2011 1
MACKIE, Melvin 20 July 1988 27 July 1990 1
SEATH, Mary 10 January 1991 10 June 1993 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
TM01 - Termination of appointment of director 02 July 2018
AD01 - Change of registered office address 25 June 2018
TM01 - Termination of appointment of director 24 June 2018
AD01 - Change of registered office address 19 June 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 09 September 2016
AD01 - Change of registered office address 24 July 2016
TM01 - Termination of appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 06 January 2016
MR04 - N/A 29 December 2015
MR04 - N/A 29 December 2015
MR04 - N/A 29 December 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 06 July 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
RESOLUTIONS - N/A 16 June 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 18 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
AUD - Auditor's letter of resignation 09 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AP01 - Appointment of director 22 September 2010
AA - Annual Accounts 03 September 2010
TM01 - Termination of appointment of director 04 March 2010
AR01 - Annual Return 21 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 18 December 2009
AA - Annual Accounts 06 November 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
419b(Scot) - N/A 01 May 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 14 February 2008
410(Scot) - N/A 01 February 2008
363a - Annual Return 21 January 2008
419a(Scot) - N/A 17 December 2007
419a(Scot) - N/A 17 December 2007
419a(Scot) - N/A 17 December 2007
419a(Scot) - N/A 17 December 2007
419a(Scot) - N/A 17 December 2007
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363s - Annual Return 09 January 2007
419a(Scot) - N/A 03 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 02 May 2004
410(Scot) - N/A 14 April 2004
410(Scot) - N/A 08 April 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363s - Annual Return 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 16 August 2002
AUD - Auditor's letter of resignation 25 June 2002
AA - Annual Accounts 12 June 2002
410(Scot) - N/A 07 March 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 22 October 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
410(Scot) - N/A 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 February 2001
363s - Annual Return 17 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
MEM/ARTS - N/A 15 January 2001
AA - Annual Accounts 19 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
419a(Scot) - N/A 15 February 2000
410(Scot) - N/A 26 January 2000
363s - Annual Return 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 18 November 1999
410(Scot) - N/A 15 November 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
AA - Annual Accounts 12 October 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 25 January 1999
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
RESOLUTIONS - N/A 14 October 1998
RESOLUTIONS - N/A 14 October 1998
RESOLUTIONS - N/A 14 October 1998
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
CERTNM - Change of name certificate 07 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
AA - Annual Accounts 28 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
RESOLUTIONS - N/A 20 March 1997
123 - Notice of increase in nominal capital 20 March 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
363s - Annual Return 22 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288 - N/A 05 September 1996
AA - Annual Accounts 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 21 May 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
466(Scot) - N/A 11 April 1996
410(Scot) - N/A 03 April 1996
410(Scot) - N/A 01 April 1996
288 - N/A 19 March 1996
410(Scot) - N/A 27 February 1996
363s - Annual Return 17 January 1996
410(Scot) - N/A 30 November 1995
288 - N/A 19 October 1995
AA - Annual Accounts 19 September 1995
419a(Scot) - N/A 17 July 1995
419a(Scot) - N/A 17 July 1995
419a(Scot) - N/A 17 July 1995
288 - N/A 05 July 1995
288 - N/A 26 June 1995
288 - N/A 07 June 1995
287 - Change in situation or address of Registered Office 13 April 1995
410(Scot) - N/A 22 March 1995
288 - N/A 15 March 1995
288 - N/A 23 February 1995
363s - Annual Return 18 January 1995
288 - N/A 17 November 1994
288 - N/A 11 November 1994
288 - N/A 26 October 1994
AA - Annual Accounts 16 May 1994
288 - N/A 06 April 1994
288 - N/A 08 February 1994
363s - Annual Return 25 January 1994
288 - N/A 24 August 1993
410(Scot) - N/A 11 August 1993
410(Scot) - N/A 05 August 1993
410(Scot) - N/A 05 August 1993
410(Scot) - N/A 05 August 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
AA - Annual Accounts 21 May 1993
363s - Annual Return 14 January 1993
288 - N/A 29 October 1992
288 - N/A 24 September 1992
288 - N/A 28 July 1992
288 - N/A 19 June 1992
287 - Change in situation or address of Registered Office 28 April 1992
AA - Annual Accounts 23 April 1992
363s - Annual Return 13 January 1992
CERTNM - Change of name certificate 29 November 1991
AA - Annual Accounts 04 October 1991
419a(Scot) - N/A 10 September 1991
288 - N/A 20 August 1991
288 - N/A 07 June 1991
288 - N/A 26 February 1991
288 - N/A 31 January 1991
288 - N/A 24 January 1991
363a - Annual Return 13 January 1991
410(Scot) - N/A 09 November 1990
AA - Annual Accounts 09 November 1990
RESOLUTIONS - N/A 21 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1990
123 - Notice of increase in nominal capital 21 September 1990
288 - N/A 13 September 1990
AA - Annual Accounts 11 April 1990
288 - N/A 22 February 1990
363 - Annual Return 13 December 1989
288 - N/A 05 June 1989
288 - N/A 02 June 1989
MISC - Miscellaneous document 31 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 December 1988
288 - N/A 04 October 1988
288 - N/A 04 October 1988
288 - N/A 04 October 1988
RESOLUTIONS - N/A 09 August 1988
RESOLUTIONS - N/A 09 August 1988
RESOLUTIONS - N/A 09 August 1988
MEM/ARTS - N/A 09 August 1988
MISC - Miscellaneous document 09 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1988
288 - N/A 04 August 1988
288 - N/A 04 August 1988
288 - N/A 04 August 1988
288 - N/A 02 August 1988
287 - Change in situation or address of Registered Office 21 July 1988
CERTNM - Change of name certificate 29 June 1988
NEWINC - New incorporation documents 03 May 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Standard security 05 February 2008 Fully Satisfied

N/A

Bond & floating charge 29 January 2008 Fully Satisfied

N/A

Standard security 01 April 2004 Fully Satisfied

N/A

Standard security 01 April 2004 Fully Satisfied

N/A

Standard security 21 February 2002 Fully Satisfied

N/A

Standard security 22 March 2001 Fully Satisfied

N/A

Standard security 17 January 2000 Fully Satisfied

N/A

Standard security 09 November 1999 Fully Satisfied

N/A

Standard security 02 April 1996 Fully Satisfied

N/A

Floating charge 27 March 1996 Fully Satisfied

N/A

Standard security 13 February 1996 Fully Satisfied

N/A

Standard security 17 November 1995 Fully Satisfied

N/A

Standard security 17 March 1995 Fully Satisfied

N/A

Standard security 22 July 1993 Fully Satisfied

N/A

Standard security 22 July 1993 Fully Satisfied

N/A

Standard security 22 July 1993 Fully Satisfied

N/A

Standard security 22 July 1993 Fully Satisfied

N/A

Bond & floating charge 30 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.