Established in 1981, Edinburgh & Northern Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of the business are Loudon, Fraser John Neil, Loudon, James Bruce Alexander, Loudon, John Alexander. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUDON, Fraser John Neil | 28 July 2018 | - | 1 |
| LOUDON, James Bruce Alexander | 28 July 2018 | - | 1 |
| LOUDON, John Alexander | 20 April 1981 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| AP01 - Appointment of director | 28 July 2018 | |
| AP01 - Appointment of director | 28 July 2018 | |
| TM01 - Termination of appointment of director | 28 July 2018 | |
| PSC07 - N/A | 28 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| PSC07 - N/A | 25 April 2018 | |
| PSC01 - N/A | 13 April 2018 | |
| CS01 - N/A | 13 April 2018 | |
| PSC01 - N/A | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| MR04 - N/A | 11 November 2016 | |
| MR04 - N/A | 11 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AD01 - Change of registered office address | 15 April 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AD04 - Change of location of company records to the registered office | 17 April 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 15 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 17 April 2011 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 01 April 2011 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 01 April 2011 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 01 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 25 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 363a - Annual Return | 23 April 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 22 November 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 03 May 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| 419a(Scot) - N/A | 19 April 1996 | |
| 419a(Scot) - N/A | 19 April 1996 | |
| 410(Scot) - N/A | 22 February 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 August 1991 | |
| CERTNM - Change of name certificate | 13 August 1991 | |
| RESOLUTIONS - N/A | 08 August 1991 | |
| RESOLUTIONS - N/A | 08 August 1991 | |
| 123 - Notice of increase in nominal capital | 08 August 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 410(Scot) - N/A | 31 December 1990 | |
| 410(Scot) - N/A | 13 December 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 416(Scot) - N/A | 29 September 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| CERTNM - Change of name certificate | 31 August 1989 | |
| 410(Scot) - N/A | 27 February 1989 | |
| AUD - Auditor's letter of resignation | 23 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 410(Scot) - N/A | 29 October 1987 | |
| 410(Scot) - N/A | 13 October 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| AA - Annual Accounts | 04 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 13 February 1996 | Fully Satisfied |
N/A |
| Standard security | 28 December 1990 | Fully Satisfied |
N/A |
| Standard security | 13 December 1990 | Fully Satisfied |
N/A |
| Standard security | 15 September 1989 | Fully Satisfied |
N/A |
| Standard security | 07 February 1989 | Fully Satisfied |
N/A |
| Standard security | 14 October 1987 | Fully Satisfied |
N/A |
| Standard security | 29 September 1987 | Fully Satisfied |
N/A |
