| Company Name | Edina Technical Company Limited |
|---|---|
| Director | Calum Ross |
| Company Status | Active |
| Company Number | SC298830 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Calum Ross |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Locksmith |
| Correspondence Address | 21 Darnell Road Edinburgh City Of Edinburgh EH5 3PQ Scotland |
| Secretary Name | Godfrey McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Caddells Row Clamond Edinburgh Midlothian EH4 6HY Scotland |
Contact
| Website | etc-locks.com |
|---|---|
| Telephone | 0131 3321616 |
| Telephone region | Edinburgh |
Location
| Registered Address | 46 Craighall Road C/O Facts And Figures Edinburgh EH6 4RU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Calum Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Cash | £10,285 |
| Current Liabilities | £11,640 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 14 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 21 January 2019 | Change of details for Mr Calum Gordon Ross as a person with significant control on 21 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Mr Calum Gordon Ross as a person with significant control on 21 January 2019 (2 pages) |
| 21 January 2019 | Director's details changed for Calum Ross on 21 January 2019 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 24 March 2017 | Director's details changed for Calum Ross on 11 July 2016 (2 pages) |
| 24 March 2017 | Director's details changed for Calum Ross on 11 July 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 11 July 2016 | Registered office address changed from 50 Silverknowes Road Edinburgh EH4 5LF to 46 Craighall Road C/O Facts and Figures Edinburgh EH6 4RU on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 50 Silverknowes Road Edinburgh EH4 5LF to 46 Craighall Road C/O Facts and Figures Edinburgh EH6 4RU on 11 July 2016 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 14 March 2016 Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 14 March 2016 Statement of capital on 2016-04-11
|
| 19 January 2016 | Administrative restoration application (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2016 | Administrative restoration application (3 pages) |
| 19 January 2016 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Termination of appointment of Godfrey Mckay as a secretary on 12 April 2013 (2 pages) |
| 4 August 2015 | Termination of appointment of Godfrey Mckay as a secretary on 12 April 2013 (2 pages) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Annual return made up to 14 March 2009 with a full list of shareholders (10 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 14 March 2012 with a full list of shareholders (14 pages) |
| 27 January 2014 | Annual return made up to 14 March 2010 (14 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 14 March 2010 (14 pages) |
| 27 January 2014 | Annual return made up to 14 March 2013 with a full list of shareholders (13 pages) |
| 27 January 2014 | Annual return made up to 14 March 2009 with a full list of shareholders (10 pages) |
| 27 January 2014 | Annual return made up to 14 March 2013 with a full list of shareholders (13 pages) |
| 27 January 2014 | Annual return made up to 14 March 2012 with a full list of shareholders (14 pages) |
| 27 January 2014 | Annual return made up to 14 March 2011 (14 pages) |
| 27 January 2014 | Annual return made up to 14 March 2011 (14 pages) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Director's details changed for Calum Ross on 5 May 2009 (1 page) |
| 6 November 2009 | Director's details changed for Calum Ross on 5 May 2009 (1 page) |
| 6 November 2009 | Director's details changed for Calum Ross on 5 May 2009 (1 page) |
| 9 October 2009 | Annual return made up to 14 March 2008 (10 pages) |
| 9 October 2009 | Annual return made up to 14 March 2008 (10 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Resolutions
|
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | Resolutions
|
| 15 September 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | Resolutions
|
| 14 March 2006 | Incorporation (17 pages) |
| 14 March 2006 | Incorporation (17 pages) |