Edencrest Limited

Company Name	Edencrest Limited
Directors	Colin Cochrane McGowan and Leslie Gray
Company Status	Active
Company Number	SC251459
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Cochrane McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 8 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	37 Watling Street Uddingston Glasgow Lanarkshire G71 6DJ Scotland

Director Name	Mr Leslie Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Mr Mark Carlin
Status	Current
Appointed	19 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Cross Main Street Uddingston Glasgow G71 7ES Scotland

Director Name	Mr Walter Hamilton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 August 2004)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	16 Marine Gardens Glasgow G51 1HH Scotland

Secretary Name	Mr Colin Cochrane McGowan
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 August 2004)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	37 Watling Street Uddingston Glasgow Lanarkshire G71 6DJ Scotland

Secretary Name	Mr Laurence Vincent Reilly
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 year, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 19 January 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Briar Gardens Newlands Glasgow G43 2TF Scotland

Director Name	Walter Hamilton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Mr Ronald Duncan MacDonald
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	The Cross 23 Main Street Uddingston Glasgow G71 7ES Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

5 at £0.1	Clan Business Consultants LTD 25.00% Ordinary
5 at £0.1	Colin Mcgowan 25.00% Ordinary
5 at £0.1	Krista Macdonald & David Macdonald 25.00% Ordinary
5 at £0.1	Walter Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22,937
Cash	£213
Current Liabilities	£575,900

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

5 November 2005	Delivered on: 8 November 2005 Persons entitled: Aib Group (UK) 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

1 August 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
19 October 2022	Satisfaction of charge 1 in full (4 pages)
21 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
13 April 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
19 January 2022	Appointment of Mr Mark Carlin as a secretary on 19 January 2022 (2 pages)
19 January 2022	Termination of appointment of Laurence Vincent Reilly as a secretary on 19 January 2022 (1 page)
19 January 2022	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to The Cross 23 Main Street Uddingston Glasgow G71 7ES on 19 January 2022 (1 page)
29 October 2021	Termination of appointment of Ronald Duncan Macdonald as a director on 28 October 2021 (1 page)
15 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 August 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Notification of Colin Mcgowan as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Colin Mcgowan as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
12 May 2017	Sub-division of shares on 2 May 2017 (6 pages)
12 May 2017	Sub-division of shares on 2 May 2017 (6 pages)
2 May 2017	Termination of appointment of Walter Hamilton as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Walter Hamilton as a director on 2 May 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
28 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (7 pages)
23 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (7 pages)
21 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (8 pages)
9 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (8 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 October 2012	Sub-division of shares on 27 September 2012 (6 pages)
12 October 2012	Appointment of Walter Hamilton as a director (3 pages)
12 October 2012	Appointment of Walter Hamilton as a director (3 pages)
12 October 2012	Appointment of Ronald Duncan Macdonald as a director (3 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share subdivision of ord shares into 10 ord shares 27/09/2012 (38 pages)
12 October 2012	Appointment of Leslie Gray as a director (3 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share subdivision of ord shares into 10 ord shares 27/09/2012 (38 pages)
12 October 2012	Appointment of Leslie Gray as a director (3 pages)
12 October 2012	Appointment of Ronald Duncan Macdonald as a director (3 pages)
12 October 2012	Sub-division of shares on 27 September 2012 (6 pages)
23 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 19/06/09; full list of members (3 pages)
14 July 2009	Return made up to 19/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2007	Return made up to 19/06/07; no change of members (6 pages)
23 July 2007	Return made up to 19/06/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 16 marine gardens glasgow G51 1HH (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 16 marine gardens glasgow G51 1HH (1 page)
16 January 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2006	Return made up to 19/06/06; full list of members (7 pages)
5 July 2006	Return made up to 19/06/06; full list of members (7 pages)
8 November 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
4 August 2005	Return made up to 19/06/05; full list of members (7 pages)
4 August 2005	Return made up to 19/06/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Return made up to 19/06/04; full list of members (7 pages)
26 August 2004	Return made up to 19/06/04; full list of members (7 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	Registered office changed on 06/09/03 from: 33A gordon street glasgow G1 3PF (1 page)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	Registered office changed on 06/09/03 from: 33A gordon street glasgow G1 3PF (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
19 June 2003	Incorporation (16 pages)
19 June 2003	Incorporation (16 pages)

Edencrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland