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.
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 |
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 |
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 |