Eden Scott Ltd

Company Name	Eden Scott Ltd
Company Status	Active
Company Number	SC243605
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Christopher Robert Logue
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 King's Cramond Edinburgh Midlothian EH4 6RL Scotland

Director Name	Ms Michelle Noble Lownie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Findhorn Place Edinburgh EH9 2JP Scotland

Director Name	Mr Guy Stewart Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Findhorn Place Edinburgh EH9 2JP Scotland

Secretary Name	Mr Christopher Robert Logue
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 King's Cramond Edinburgh Midlothian EH4 6RL Scotland

Director Name	Mr James Paul Milne
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2017)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	26 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	www.edenscott.com

Location

Registered Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.1	Christopher Logue 40.00% Ordinary
4k at £0.1	Guy Martin 40.00% Ordinary
2k at £0.1	Michelle Lownie 20.00% Ordinary

Financials

Year	2014
Turnover	£15,231,406
Gross Profit	£2,393,577
Net Worth	£657,378
Cash	£308,774
Current Liabilities	£1,465,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

29 March 2007	Delivered on: 17 April 2007 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
6 June 2003	Delivered on: 12 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

2 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
9 January 2023	Group of companies' accounts made up to 31 March 2022 (32 pages)
6 April 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
7 October 2021	Registered office address changed from The Exchange 142 st. Vincent Street Glasgow G2 5LA Scotland to 3rd Floor, 132 Princes Street Edinburgh EH2 4AH on 7 October 2021 (1 page)
30 April 2021	Registered office address changed from 26 st Andrew Square Edinburgh EH2 1AF to The Exchange 142 st. Vincent Street Glasgow G2 5LA on 30 April 2021 (1 page)
7 April 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
12 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
25 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 November 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
20 March 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
5 July 2017	Solvency Statement dated 19/06/17 (1 page)
5 July 2017	Statement by Directors (1 page)
5 July 2017	Solvency Statement dated 19/06/17 (1 page)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2017	Statement by Directors (1 page)
5 July 2017	Statement of capital on 5 July 2017 GBP 1,000 (5 pages)
5 July 2017	Statement of capital on 5 July 2017 GBP 1,000 (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
21 February 2017	Termination of appointment of James Paul Milne as a director on 17 January 2017 (1 page)
21 February 2017	Termination of appointment of James Paul Milne as a director on 17 January 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,063.8 (8 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,063.8 (8 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
26 June 2015	Director's details changed for Mr James Paul Milne on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr James Paul Milne on 26 June 2015 (2 pages)
16 March 2015	Appointment of Mr James Paul Milne as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr James Paul Milne as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr James Paul Milne as a director on 4 March 2015 (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,063.80 (4 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,063.80 (4 pages)
12 March 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 1,063.80 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
16 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
3 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 February 2013	Director's details changed for Michelle Lownie on 31 March 2012 (2 pages)
25 February 2013	Director's details changed for Guy Martin on 31 March 2012 (2 pages)
25 February 2013	Director's details changed for Michelle Lownie on 31 March 2012 (2 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Director's details changed for Guy Martin on 31 March 2012 (2 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 February 2010	Director's details changed for Guy Martin on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michelle Lownie on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Michelle Lownie on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher Robert Logue on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Guy Martin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher Robert Logue on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
22 January 2009	Director and secretary's change of particulars / christopher logue / 14/01/2009 (1 page)
22 January 2009	Director and secretary's change of particulars / christopher logue / 14/01/2009 (1 page)
27 November 2008	Director and secretary's change of particulars / christopher logue / 18/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / christopher logue / 18/11/2008 (1 page)
18 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 May 2007	Alterations to a floating charge (5 pages)
5 May 2007	Alterations to a floating charge (5 pages)
3 May 2007	Alterations to a floating charge (5 pages)
3 May 2007	Alterations to a floating charge (5 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
23 February 2007	Return made up to 10/02/07; full list of members (7 pages)
23 February 2007	Return made up to 10/02/07; full list of members (7 pages)
20 December 2006	Nc inc already adjusted 26/10/06 (2 pages)
20 December 2006	S-div 26/10/06 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2006	S-div 26/10/06 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2006	Nc inc already adjusted 26/10/06 (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
30 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Registered office changed on 16/12/03 from: 46A whitehouse road edinburgh EH4 6PH (1 page)
16 December 2003	Location of register of members (1 page)
16 December 2003	Location of register of members (1 page)
16 December 2003	Location of register of directors' interests (1 page)
16 December 2003	Location of register of directors' interests (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 46A whitehouse road edinburgh EH4 6PH (1 page)
4 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 June 2003	Partic of mort/charge * (6 pages)
12 June 2003	Partic of mort/charge * (6 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2003	Ad 07/04/03--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
11 April 2003	Ad 07/04/03--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
10 February 2003	Incorporation (8 pages)
10 February 2003	Incorporation (8 pages)

Eden Scott Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland