Edzell Heritable Investment Company Limited

Company Name	Edzell Heritable Investment Company Limited
Company Status	Active
Company Number	SC084235
Category	Private Limited Company
Incorporation Date	10 August 1983(40 years, 9 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 Cynthia Lovat
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Oliver Leonard Lovat
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Mr Timothy Edward Lovat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Blackwood Avenue Newton Mearns Glasgow G77 5BA Scotland

Secretary Name	Mr Timothy Edward Lovat
Nationality	British
Status	Current
Appointed	15 May 2001(17 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland

Director Name	Mr Orry Isaac Lovat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(22 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Director Name	Mr Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(22 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Orry Isaac Lovat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Secretary Name	Mrs Cynthia Lovat
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow Lanarkshire G77 5JF Scotland

Contact

Website	edzellgroup.com
Telephone	0141 6320202
Telephone region	Glasgow

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

626 at £1	Cynthia Lovat 50.00% Ordinary
626 at £1	Orry Isaac Lovat 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,359,401
Cash	£16,904
Current Liabilities	£195,660

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

3 March 1986	Delivered on: 19 March 1986 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Main door flat, 10 walmer crescent glasgow. Fully Satisfied
21 October 1992	Delivered on: 6 November 1992 Satisfied on: 10 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 September 1988	Delivered on: 12 October 1988 Satisfied on: 14 February 1995 Persons entitled: Hill Samuel & Co LTD Classification: Debenture and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 February 1984	Delivered on: 22 February 1984 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 regent park square glasgow. Fully Satisfied
25 March 1987	Delivered on: 31 March 1987 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Main door flat 39 broomhill drive glasgow. Fully Satisfied
25 March 1987	Delivered on: 30 March 1987 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 up right, 31 broom hill drive glasgow. Fully Satisfied
25 March 1987	Delivered on: 30 March 1987 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 up right, 243 great western road glasgow. Fully Satisfied
24 November 1986	Delivered on: 1 December 1986 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 northmost 3 nithsdale place glasgow. Fully Satisfied
24 November 1986	Delivered on: 27 November 1986 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2 right 6 broomhill ave glasgow. Fully Satisfied
3 November 1986	Delivered on: 13 November 1986 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 up left at 12 broomhill avenue broomhill, glasgow. Fully Satisfied
14 October 1986	Delivered on: 21 October 1986 Satisfied on: 3 November 1988 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Main door flat at 71 ingleby drive glasgow. Fully Satisfied
13 January 1986	Delivered on: 20 January 1986 Persons entitled: Allied Irish Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 queen square glasgow. Outstanding
26 February 2021	Delivered on: 3 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as flat 111, 28 drumover drive, glasgow, G31 5RP being the. Eastmost flat above the ground floor being the subjects registered in the land register of scotland. Under title number GLA182347. Outstanding
6 January 2017	Delivered on: 11 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Westmost house on the second floor at 100 bowman street, glasgow. GLA202398. Outstanding
30 April 2015	Delivered on: 14 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1/r (being right habnd house first floor), 85 bowman street, glasgow GLA137657. Outstanding
7 October 2013	Delivered on: 22 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1008 pollokshaws road glasgow GLA49695. Notification of addition to or amendment of charge. Outstanding
7 January 1985	Delivered on: 11 January 1985 Persons entitled: Allied Irish Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 319 holmlea road glasgow. Outstanding
7 October 2013	Delivered on: 22 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flata northmost second floor 80 niddrie road glasgow GLA11822. Notification of addition to or amendment of charge. Outstanding
7 October 2013	Delivered on: 22 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 3/3 628 scotland street glasgow. Notification of addition to or amendment of charge. Outstanding
8 August 2011	Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 67 bowman street, glasgow GLA205922. Outstanding
27 September 2010	Delivered on: 9 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1 37 whitehill court glasgow GLA184395. Outstanding
24 September 2010	Delivered on: 8 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/3, 26 calder street, glasgow GLA205876. Outstanding
24 September 2010	Delivered on: 8 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 37 whitehill court, glasgow GLA184095. Outstanding
24 September 2010	Delivered on: 8 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2, 73 bowman street, glasgow GLA205875. Outstanding
24 September 2010	Delivered on: 8 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3, 26 calder street, glasgow GLA205879. Outstanding
29 January 2008	Delivered on: 15 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 6/4, 101 maxwell street, glasgow GLA174418. Outstanding
31 January 2008	Delivered on: 15 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 11/3, 101 maxwell street, glasgow GLA174421. Outstanding
6 February 1985	Delivered on: 21 February 1985 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 hector rd shawlands glasgow. Outstanding
8 March 2007	Delivered on: 17 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost or left hand house on ground floor of tenement 5 kerr street, barrhead REN13805. Outstanding
12 January 2007	Delivered on: 17 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2 12 langside place glasgow GLA184604. Outstanding
27 February 2006	Delivered on: 4 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the righthand house on the third floor above the ground floor of the tenement 528 victoria road, glasgow. Outstanding
27 February 2006	Delivered on: 3 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lefthand house on second floor, 528 victoria road, glasgow. Outstanding
9 February 2006	Delivered on: 22 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That right hand flatted dwellinghouse situated on the first floor above the ground floor and entering by the common close number 43 roselea drive, dennistoun, glasgow (otherwise flat 1/r, 43 roselea drive). Outstanding
25 September 1992	Delivered on: 12 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3 at 628 scotland street ibrox glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 millbrae crescent, langside, glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 queen square, strathbungo, glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/R 3 nithsdale place, pollokshields, glasgow. Outstanding
12 November 1984	Delivered on: 19 November 1984 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 queen square glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/l 12 broomhill avenue, broomhill, glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 ingleby drive, dennistoun, glasgow. Outstanding
25 September 1992	Delivered on: 6 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 walmer crescent, ibrox. Outstanding
4 July 1989	Delivered on: 13 July 1989 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse 1 up left 1577 great western road, glasgow. Outstanding
4 July 1989	Delivered on: 13 July 1989 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Maindoor flatted dwellinghouse 5 apsley street, patrick, glasgow. Outstanding
4 July 1989	Delivered on: 13 July 1989 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse ground southmost at 273 kenmure street, pollokshields. Outstanding
4 July 1989	Delivered on: 13 July 1989 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 up right at 22 melville st, pollockshields glasgow. Outstanding
1 March 1989	Delivered on: 6 March 1989 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 millbrae crescent, langside, glasgow. Outstanding
18 September 1984	Delivered on: 28 September 1984 Persons entitled: Allied Irish Banks LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3-left at 21 thornwood ave glasgow. Outstanding
19 October 1988	Delivered on: 26 October 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3 at 628 scotland street, glasgow. Outstanding
17 October 1988	Delivered on: 26 October 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 regent park square, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse 31 broomhill drive, broomhill. Outstanding
19 June 1984	Delivered on: 26 June 1984 Persons entitled: The Mardun Investment Company Limited Classification: Standard security Secured details: Â£12,000. Particulars: Flat two up right at 20, rupert street, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Main door dwellinghouse 71 ingleby drive, dennistoun, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost or righthand dwellinghouse at 6 broomhill avenue, broomhill, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost or lefthand house on 1ST floor at 12 broomhill ave, broomhill, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse 3 up right 243 great western road, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 walmer crescent, ibrox, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 broomhill drive, broomhill, glasgow. Outstanding
11 October 1988	Delivered on: 17 October 1988 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 nithsdale place, pollockshields, glasgow. Outstanding
5 June 1987	Delivered on: 17 June 1987 Persons entitled: Hill Samuel & Co LTD Classification: G r b & r of g standard security Secured details: All sums due or to become due. Particulars: 2 up/right flat 20 rupert street glasgow. Outstanding
9 June 1987	Delivered on: 12 June 1987 Persons entitled: Hill Sammuel & Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 queen st glasgow. Outstanding
25 March 1987	Delivered on: 31 March 1987 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Secured details: All sums due or to become due. Particulars: Flat 2 up right 425 shields road glasgow. Outstanding
30 October 1986	Delivered on: 10 November 1986 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse top left at 92 queen's drive glasgow. Outstanding
22 October 1986	Delivered on: 29 October 1986 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/r 98 old dumbarton road glasgow. Outstanding
24 November 1983	Delivered on: 2 December 1983 Persons entitled: Allied Irish Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwelling house at 98 old dumbarton road, glasgow. Outstanding

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
28 November 2023	Satisfaction of charge SC0842350073 in full (1 page)
28 September 2023	Unaudited abridged accounts made up to 29 December 2022 (9 pages)
27 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 April 2021	Satisfaction of charge SC0842350072 in full (1 page)
4 March 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 March 2021	Registration of charge SC0842350073, created on 26 February 2021 (7 pages)
20 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 December 2020	Secretary's details changed for Mr Timothy Edward Lovat on 5 December 2020 (1 page)
21 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 February 2020	Satisfaction of charge SC0842350071 in full (1 page)
31 December 2019	Satisfaction of charge SC0842350069 in full (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 April 2019	Satisfaction of charge 65 in full (1 page)
8 April 2019	Satisfaction of charge 62 in full (1 page)
29 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
23 February 2018	Satisfaction of charge 66 in full (1 page)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 October 2017	Satisfaction of charge 64 in full (1 page)
18 October 2017	Satisfaction of charge 64 in full (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 January 2017	Satisfaction of charge 67 in full (1 page)
17 January 2017	Satisfaction of charge 67 in full (1 page)
11 January 2017	Registration of charge SC0842350072, created on 6 January 2017 (7 pages)
11 January 2017	Registration of charge SC0842350072, created on 6 January 2017 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,252 (8 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,252 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Registration of charge SC0842350071, created on 30 April 2015 (7 pages)
14 May 2015	Registration of charge SC0842350071, created on 30 April 2015 (7 pages)
11 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,252 (8 pages)
11 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,252 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Satisfaction of charge 54 in full (3 pages)
10 July 2014	Satisfaction of charge 54 in full (3 pages)
18 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,252 (8 pages)
18 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,252 (8 pages)
22 October 2013	Registration of charge 0842350068 (8 pages)
22 October 2013	Registration of charge 0842350070 (8 pages)
22 October 2013	Registration of charge 0842350070 (8 pages)
22 October 2013	Registration of charge 0842350069 (8 pages)
22 October 2013	Registration of charge 0842350069 (8 pages)
22 October 2013	Registration of charge 0842350068 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 67 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 67 (5 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 66 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 66 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 62 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 63 (6 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 65 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 63 (6 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 62 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 65 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Director's details changed for Cynthia Lovat on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Oliver Leonard Lovat on 10 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Oliver Leonard Lovat on 10 January 2010 (2 pages)
13 January 2010	Director's details changed for Cynthia Lovat on 10 January 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 March 2007	Partic of mort/charge * (3 pages)
17 March 2007	Partic of mort/charge * (3 pages)
31 January 2007	Return made up to 18/12/06; full list of members (3 pages)
31 January 2007	Return made up to 18/12/06; full list of members (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (4 pages)
4 March 2006	Partic of mort/charge * (4 pages)
4 March 2006	Partic of mort/charge * (4 pages)
3 March 2006	Partic of mort/charge * (3 pages)
3 March 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (5 pages)
22 February 2006	Partic of mort/charge * (5 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 18/12/00; full list of members (7 pages)
21 December 2000	Return made up to 18/12/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
23 December 1999	Return made up to 18/12/99; full list of members (6 pages)
23 December 1999	Return made up to 18/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 18/12/98; full list of members (7 pages)
21 December 1998	Return made up to 18/12/98; full list of members (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 December 1997	Return made up to 18/12/97; no change of members (5 pages)
22 December 1997	Return made up to 18/12/97; no change of members (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 December 1996	Return made up to 18/12/96; no change of members (5 pages)
30 December 1996	Return made up to 18/12/96; no change of members (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Stat dec & corrective 882R (3 pages)
24 April 1996	Stat dec & corrective 882R (3 pages)
21 December 1995	Return made up to 18/12/95; full list of members (7 pages)
21 December 1995	Return made up to 18/12/95; full list of members (7 pages)
24 November 1995	Ad 14/11/95--------- Â£ si 250@1=250 Â£ ic 1002/1252 (2 pages)
24 November 1995	Ad 14/11/95--------- Â£ si 250@1=250 Â£ ic 1002/1252 (2 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (159 pages)
17 June 1987	Partic of mort/charge 5574 (3 pages)
17 June 1987	Partic of mort/charge 5574 (3 pages)
10 August 1983	Certificate of incorporation (1 page)
10 August 1983	Certificate of incorporation (1 page)

Edzell Heritable Investment Company Limited

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