Edgemor (Cowgate) Limited

Company Name	Edgemor (Cowgate) Limited
Directors	Alexander Peter Morrison and Declan Thompson
Company Status	Active
Company Number	SC299234
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Previous Name	DMWS 762 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Peter Morrison
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(1 week, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Manse Of Pilmuir Haddington East Lothian EH41 4HP Scotland

Director Name	Mr Declan Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2016(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80/3 Commercial Quay Edinburgh EH6 6LX Scotland

Director Name	Mr Philip Thomas Anderson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Mr Peter Thomas Hunter Lowrie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48/10 Belford Road Edinburgh EH4 3BR Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	D M Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	granite-edge.com

Location

Registered Address	80/3 Commercial Quay Edinburgh EH6 6LX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Granite Edge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£782,889
Cash	£1
Current Liabilities	£3,180,546

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	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

22 October 2013	Delivered on: 29 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Right title and interest in and to the rents please see form for details. Notification of addition to or amendment of charge. Outstanding
17 October 2013	Delivered on: 24 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects known as and forming 11,13 and 17/19 cowgate and 14 peter street dundee ANG14281 and the subjects known as and forming 23 cowgate dundee ANG712. Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 21 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 December 2006	Delivered on: 12 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11, 13 and 17/19 cowgate, dundee and 14 peter street dundee ANG14281 and 23 cowgate, dundee ANG712. Outstanding
2 November 2006	Delivered on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
22 November 2006	Delivered on: 6 December 2006 Satisfied on: 13 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The assignors rights, title, interests and benefits in and to the rental income including without limitation the right to receive the same ans the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing. Fully Satisfied

Filing History

21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 April 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 March 2022	Confirmation statement made on 20 March 2021 with no updates (3 pages)
24 April 2021	Alterations to floating charge 1 (44 pages)
20 April 2021	Alterations to floating charge SC2992340004 (44 pages)
24 August 2020	Termination of appointment of D M Company Services Limited as a secretary on 13 July 2020 (1 page)
21 August 2020	Alterations to floating charge 1 (40 pages)
11 August 2020	Alterations to floating charge SC2992340004 (40 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Notification of Duthus Properties Limited as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Notification of Duthus Properties Limited as a person with significant control on 6 April 2016 (1 page)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
24 March 2016	Appointment of Mr Declan Thompson as a director on 9 February 2016 (2 pages)
24 March 2016	Appointment of Mr Declan Thompson as a director on 9 February 2016 (2 pages)
24 March 2016	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 80/3 Commercial Quay Edinburgh EH6 6LX on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 80/3 Commercial Quay Edinburgh EH6 6LX on 24 March 2016 (1 page)
23 March 2016	Termination of appointment of Peter Thomas Hunter Lowrie as a director on 9 February 2016 (1 page)
23 March 2016	Termination of appointment of Peter Thomas Hunter Lowrie as a director on 9 February 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Director's details changed for Mr Peter Thomas Hunter Lowrie on 10 March 2015 (2 pages)
1 September 2015	Director's details changed for Mr Peter Thomas Hunter Lowrie on 10 March 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
13 November 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Alterations to floating charge 1 (32 pages)
31 October 2013	Alterations to floating charge 1 (32 pages)
29 October 2013	Registration of charge 2992340006 (19 pages)
29 October 2013	Registration of charge 2992340006 (19 pages)
24 October 2013	Registration of charge 2992340005 (11 pages)
24 October 2013	Registration of charge 2992340005 (11 pages)
21 October 2013	Alterations to a floating charge (28 pages)
21 October 2013	Registration of charge 2992340004 (11 pages)
21 October 2013	Alterations to a floating charge (28 pages)
21 October 2013	Registration of charge 2992340004 (11 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 March 2010	Secretary's details changed for Dm Company Services Limited on 25 March 2010 (1 page)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Dm Company Services Limited on 25 March 2010 (1 page)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2008 (6 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
28 March 2008	Return made up to 20/03/08; full list of members (3 pages)
28 March 2008	Return made up to 20/03/08; full list of members (3 pages)
23 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
23 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 20/03/07; full list of members (2 pages)
4 April 2007	Return made up to 20/03/07; full list of members (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 December 2006	Partic of mort/charge * (4 pages)
12 December 2006	Partic of mort/charge * (4 pages)
6 December 2006	Partic of mort/charge * (5 pages)
6 December 2006	Partic of mort/charge * (5 pages)
21 November 2006	Partic of mort/charge * (4 pages)
21 November 2006	Partic of mort/charge * (4 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
5 April 2006	New director appointed (3 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	Company name changed dmws 762 LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (5 pages)
5 April 2006	New director appointed (5 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	Company name changed dmws 762 LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
20 March 2006	Incorporation (26 pages)
20 March 2006	Incorporation (26 pages)

Edgemor (Cowgate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland