About

Registered Number: SC150651
Date of Incorporation: 03/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZMAURICE, William Gerard 02 November 1999 01 February 2001 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.