About

Registered Number: SC212711
Date of Incorporation: 09/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 29 Clayknowes Place, Musselburgh, East Lothian, EH21 6UG

 

Founded in 2000, Edin Software Ltd are based in East Lothian, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOKE, David 09 November 2000 - 1
ROOKE, Julie 09 November 2000 - 1
EADIE, Fraser 09 November 2000 19 October 2007 1
HARKES, Kathryn 09 November 2000 19 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 July 2013
CERTNM - Change of name certificate 18 April 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 09 February 2008
363s - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 28 September 2004
287 - Change in situation or address of Registered Office 17 February 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 26 November 2002
RESOLUTIONS - N/A 09 September 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2000
287 - Change in situation or address of Registered Office 22 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.