Based in Midlothian, Edinvale Ltd was registered on 03 May 1994, it's status is listed as "Active". This organisation has one director listed. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZMAURICE, William Gerard | 02 November 1999 | 01 February 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 14 June 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 23 May 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 30 March 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AP04 - Appointment of corporate secretary | 29 January 2011 | |
TM02 - Termination of appointment of secretary | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 30 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 10 July 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363a - Annual Return | 18 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
363s - Annual Return | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
AA - Annual Accounts | 09 December 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 13 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
287 - Change in situation or address of Registered Office | 06 September 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
AA - Annual Accounts | 12 May 1999 | |
363s - Annual Return | 07 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 19 May 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 1998 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 11 June 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 01 May 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 March 1996 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 19 May 1995 | |
287 - Change in situation or address of Registered Office | 24 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1995 | |
288 - N/A | 02 June 1994 | |
288 - N/A | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1994 | |
288 - N/A | 12 May 1994 | |
288 - N/A | 12 May 1994 | |
NEWINC - New incorporation documents | 03 May 1994 |