H. Edelman & Co. Limited

Company Name	H. Edelman & Co. Limited
Directors	Bernice Simons and Paul Brian Simons
Company Status	Active
Company Number	SC031329
Category	Private Limited Company
Incorporation Date	24 February 1956(68 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Bernice Simons
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 July 1989(33 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	22 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland

Secretary Name	Mrs Bernice Simons
Nationality	British
Status	Current
Appointed	03 July 1989(33 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland

Director Name	Paul Brian Simons
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 1990(34 years, 3 months after company formation)
Appointment Duration	33 years, 10 months
Role	Life Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Eriskay Avenue Newton Mearns Glasgow G77 6XB Scotland

Director Name	Rosa Edelman
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 July 1995)
Role	Housewife
Correspondence Address	35 Giffnock Park Avenue Giffnock Glasgow Lanarkshire G46 6AY Scotland

Director Name	Benjamin Simons
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(33 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 October 2004)
Role	Insurance Executive
Correspondence Address	22 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland

Contact

Website	edelman.com/

Location

Registered Address	22 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

3.2k at £1	Bernice Simons 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,445
Cash	£29,386
Current Liabilities	£6,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

31 August 1973	Delivered on: 5 September 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due. Particulars: 10 drakemire drive, simshill glasgow. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 February 2019	Satisfaction of charge 1 in full (4 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,150 (5 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,150 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,150 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,150 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,150 (5 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,150 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Director's details changed for Paul Brian Simons on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Bernice Simons on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Bernice Simons on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Brian Simons on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
4 September 2008	Return made up to 21/08/08; full list of members (4 pages)
4 September 2008	Return made up to 21/08/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008	Registered office changed on 14/03/2008 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
14 March 2008	Registered office changed on 14/03/2008 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 21/08/07; full list of members (2 pages)
6 September 2007	Return made up to 21/08/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006	Return made up to 21/08/06; full list of members (2 pages)
31 August 2006	Return made up to 21/08/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005	Return made up to 21/08/05; full list of members (7 pages)
23 August 2005	Return made up to 21/08/05; full list of members (7 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile street glasgow strathclyde G1 2PS (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile street glasgow strathclyde G1 2PS (1 page)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Return made up to 21/08/04; full list of members (7 pages)
25 August 2004	Return made up to 21/08/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 21/08/03; full list of members (7 pages)
26 August 2003	Return made up to 21/08/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 August 2001	Return made up to 21/08/01; full list of members (7 pages)
22 August 2001	Return made up to 21/08/01; full list of members (7 pages)
24 January 2001	Registered office changed on 24/01/01 from: c/o simons 22 broomfield avenue newton mearns glasgow G77 5HR (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o simons 22 broomfield avenue newton mearns glasgow G77 5HR (1 page)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 21/08/00; full list of members (7 pages)
22 August 2000	Return made up to 21/08/00; full list of members (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Return made up to 21/08/99; full list of members (6 pages)
24 August 1999	Return made up to 21/08/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
26 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 August 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Registered office changed on 22/08/97 from: co simons 98 brisbane court braidpark drive giffnock glasgow G46 6LX (1 page)
22 August 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Registered office changed on 22/08/97 from: co simons 98 brisbane court braidpark drive giffnock glasgow G46 6LX (1 page)
22 August 1997	Director's particulars changed (1 page)
31 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 September 1996	Return made up to 21/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
6 September 1996	Return made up to 21/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
4 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 August 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 September 1973	Particulars of mortgage/charge (3 pages)

H. Edelman & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland