Edgerston Trading (2006) Limited

Company Name	Edgerston Trading (2006) Limited
Company Status	Active
Company Number	SC305469
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Johannes Antonie De Gier
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Edgerston House Camptown Jedburgh Roxburghshire TD8 6NF Scotland

Director Name	Mrs Antonia Kathryn De Gier
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgerston House Camptown Jedburgh Roxburghshire TD8 6NF Scotland

Director Name	Ignace Henri Joseph Marie Van Waesberghe
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	22 February 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	39 Delistraat The Hague 2585vx

Director Name	Colin Brodie Strang Steel
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Threepwood Galashiels Selkirkshire TD1 2PY Scotland

Secretary Name	Colin Brodie Strang Steel
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Threepwood Galashiels Selkirkshire TD1 2PY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Johannes De Gier 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,985,402
Cash	£10,133
Current Liabilities	£2,986,918

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (2 months, 2 weeks ago)
Next Return Due	28 July 2024 (10 months from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (5 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (5 pages)
26 July 2013	Director's details changed for Johannes Antonie De Gier on 24 July 2013 (2 pages)
26 July 2013	Director's details changed for Johannes Antonie De Gier on 24 July 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 March 2011	Termination of appointment of Colin Strang Steel as a director (2 pages)
4 March 2011	Appointment of Ignace Henri Joseph Marie Van Waesberghe as a director (3 pages)
4 March 2011	Appointment of Ignace Henri Joseph Marie Van Waesberghe as a director (3 pages)
4 March 2011	Termination of appointment of Colin Strang Steel as a secretary (2 pages)
4 March 2011	Termination of appointment of Colin Strang Steel as a director (2 pages)
4 March 2011	Termination of appointment of Colin Strang Steel as a secretary (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Director's details changed for Johannes Antonie De Gier on 14 July 2010 (2 pages)
2 August 2010	Director's details changed for Johannes Antonie De Gier on 14 July 2010 (2 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Registered office address changed from 26 High Street Jedburgh TD8 6AE on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from 26 High Street Jedburgh TD8 6AE on 26 April 2010 (2 pages)
23 April 2010	Appointment of Antonia De Gier as a director (3 pages)
23 April 2010	Appointment of Antonia De Gier as a director (3 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 August 2009	Return made up to 14/07/09; full list of members (3 pages)
25 August 2009	Return made up to 14/07/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / johannes de gier / 01/06/2009 (1 page)
25 August 2009	Director's change of particulars / johannes de gier / 01/06/2009 (1 page)
5 December 2008	Return made up to 14/07/08; full list of members (3 pages)
5 December 2008	Return made up to 14/07/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2008	Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page)
30 April 2008	Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page)
20 August 2007	Return made up to 14/07/07; full list of members (7 pages)
20 August 2007	Return made up to 14/07/07; full list of members (7 pages)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
14 July 2006	Incorporation (16 pages)
14 July 2006	Incorporation (16 pages)

Edgerston Trading (2006) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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