| Company Name | Edit Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC087556 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1984(40 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | William Armitage |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Birkdale Wood Westerwood Cumbernauld G68 0GY Scotland |
| Director Name | Mr Daniel Davidson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 28 September 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 30 Pollock Road Newton Mearns Glasgow East Renfrewshire G77 6DH Scotland |
| Secretary Name | Mr Daniel Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(21 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 28 September 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 30 Pollock Road Newton Mearns Glasgow East Renfrewshire G77 6DH Scotland |
| Director Name | William Charles Robertson |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 07 June 2007) |
| Role | Company Director |
| 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 | 31 December 1989(5 years, 9 months after company formation) |
| Appointment Duration | 27 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 | William Charles Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(5 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 24 Buckstone Grove Edinburgh Midlothian EH10 6PF Scotland |
| Director Name | Mr Raymond Cecil John Taylor |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 1996(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 03 December 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Milestone Eden Road Totland Bay Isle Of Wight PO39 0EJ |
Contact
| Website | editsystems.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
| 600 at £1 | David John Hutchings 30.00% Ordinary |
|---|---|
| 400 at £1 | Bruce Mclean Robertson 20.00% Ordinary |
| 400 at £1 | Daniel Davidson 20.00% Ordinary |
| 400 at £1 | William Armitage 20.00% Ordinary |
| 200 at £1 | Raymond Cecil John Taylor 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,850 |
| Net Worth | £6,972 |
| Cash | £1,396 |
| Current Liabilities | £852 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 23 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 3 December 2019 | Termination of appointment of Raymond Cecil John Taylor as a director on 3 December 2019 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (7 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 | 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) |
| 24 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 24 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 19 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 19 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 17 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 17 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 7 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 7 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 13 January 2009 | Director and secretary's change of particulars / daniel davidson / 13/01/2009 (2 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 15 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 13 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 13 June 2001 | Full accounts made up to 30 September 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) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 29 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 24 December 1997 | Return made up to 31/12/97; no change of members (6 pages) |
| 24 December 1997 | Return made up to 31/12/97; no change of members (6 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 23 September 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 23 September 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 2 May 1984 | Incorporation (21 pages) |
| 2 May 1984 | Incorporation (21 pages) |