Edit 515 Limited

Company Name	Edit 515 Limited
Company Status	Dissolved
Company Number	SC047828
Category	Private Limited Company
Incorporation Date	14 August 1970(53 years, 8 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	William Armitage
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1990(20 years, 3 months after company formation)
Appointment Duration	32 years, 7 months (closed 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birkdale Wood Westerwood Cumbernauld G68 0GY Scotland

Director Name	William Charles Robertson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(20 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 June 2007)
Role	Retired
Correspondence Address	24 Buckstone Grove Edinburgh Midlothian EH10 6PF Scotland

Director Name	Mr David John Hutchings
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(20 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 24 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Manor Way Aldwick Bay Bognor Regis West Sussex PO21 4HU

Secretary Name	Mr Daniel Davidson
Nationality	British
Status	Resigned
Appointed	05 December 1990(20 years, 3 months after company formation)
Appointment Duration	31 years, 9 months (resigned 31 August 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Pollock Road Newton Mearns Glasgow East Renfrewshire G77 6DH Scotland

Director Name	Mr Daniel Davidson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(23 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 August 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Pollock Road Newton Mearns Glasgow East Renfrewshire G77 6DH Scotland

Director Name	Mr Raymond Cecil John Taylor
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1995(24 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Milestone Eden Road Totland Bay Isle Of Wight PO39 0EJ

Contact

Website	edit515.co.uk
Telephone	0141 5636906
Telephone region	Glasgow

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Bruce Robertson 16.67% Ordinary
20 at £1	Daniel Davidson 16.67% Ordinary
20 at £1	David John Hutchings 16.67% Ordinary
20 at £1	Hamayon Mustar Mian 16.67% Ordinary
20 at £1	Raymond Cecil John Taylor 16.67% Ordinary
20 at £1	William Armitage 16.67% Ordinary

Financials

Year	2014
Turnover	£73,061
Net Worth	£199,665
Cash	£244,124
Current Liabilities	£40,582

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
13 April 2023	Application to strike the company off the register (3 pages)
27 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 October 2022	Termination of appointment of Daniel Davidson as a secretary on 31 August 2022 (1 page)
28 October 2022	Termination of appointment of Daniel Davidson as a director on 31 August 2022 (1 page)
22 June 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
24 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
21 June 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
31 March 2021	Cessation of Raymond Cecil John Taylor as a person with significant control on 24 December 2020 (1 page)
31 March 2021	Termination of appointment of Raymond Cecil John Taylor as a director on 31 March 2021 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 December 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
15 September 2017	Termination of appointment of David John Hutchings as a director on 24 June 2017 (1 page)
15 September 2017	Cessation of David John Hutchings as a person with significant control on 24 June 2017 (1 page)
15 September 2017	Cessation of David John Hutchings as a person with significant control on 24 June 2017 (1 page)
15 September 2017	Termination of appointment of David John Hutchings as a director on 24 June 2017 (1 page)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 120 (8 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 120 (8 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 120 (8 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 120 (8 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120 (8 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
6 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for William Armitage on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Raymond Cecil John Taylor on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr Daniel Davidson on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for David John Hutchings on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Raymond Cecil John Taylor on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for William Armitage on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr Daniel Davidson on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for David John Hutchings on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Termination of appointment of William Robertson as a director (1 page)
23 November 2009	Termination of appointment of William Robertson as a director (1 page)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 January 2009	Director's change of particulars / william robertson / 08/01/2009 (1 page)
8 January 2009	Return made up to 31/10/08; full list of members (6 pages)
8 January 2009	Director and secretary's change of particulars / daniel davidson / 08/05/2008 (2 pages)
8 January 2009	Return made up to 31/10/08; full list of members (6 pages)
8 January 2009	Director's change of particulars / william robertson / 08/01/2009 (1 page)
8 January 2009	Director and secretary's change of particulars / daniel davidson / 08/01/2009 (2 pages)
8 January 2009	Director and secretary's change of particulars / daniel davidson / 08/01/2009 (2 pages)
8 January 2009	Director and secretary's change of particulars / daniel davidson / 08/05/2008 (2 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 31/10/07; no change of members (8 pages)
10 December 2007	Return made up to 31/10/07; no change of members (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (9 pages)
6 November 2003	Return made up to 31/10/03; full list of members (9 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: 57 comiston road edinburgh EH10 6AG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 57 comiston road edinburgh EH10 6AG (1 page)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members (8 pages)
29 November 1999	Return made up to 31/10/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 November 1998	Return made up to 31/10/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1997	Return made up to 31/10/97; no change of members (6 pages)
28 October 1997	Return made up to 31/10/97; no change of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Return made up to 31/10/95; no change of members (6 pages)
30 October 1995	Return made up to 31/10/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
14 August 1970	Incorporation (14 pages)
14 August 1970	Incorporation (14 pages)

Edit 515 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland