| Company Name | De Bhal Edwards Limited |
|---|---|
| Director | Patrick Edwards |
| Company Status | Active |
| Company Number | SC331070 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Edwards |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH24 9EN Scotland |
| Secretary Name | Sonia Eileen Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Lindsay Circus Rosewell Midlothian EH24 9EN Scotland |
Location
| Registered Address | 20 Scott Road Lauder TD2 6QH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patrick Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,889 |
| Current Liabilities | £226,655 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 22 January 2008 | Delivered on: 25 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19C rope walk, preston lodge, prestonpans. Outstanding |
|---|---|
| 17 January 2008 | Delivered on: 19 January 2008 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
| 12 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Charles Gray & Co 6 School Brae Peebles EH45 8AT on 24 September 2019 (1 page) |
| 24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 25 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 March 2015 | Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 18 March 2015 (1 page) |
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 26 June 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 26 June 2014 (2 pages) |
| 30 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Director's details changed for Patrick Edwards on 10 September 2013 (3 pages) |
| 30 October 2013 | Termination of appointment of Sonia Edwards as a secretary (2 pages) |
| 30 October 2013 | Termination of appointment of Sonia Edwards as a secretary (2 pages) |
| 30 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Director's details changed for Patrick Edwards on 10 September 2013 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 31 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (14 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 19 April 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 19 April 2011 (3 pages) |
| 19 April 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 19 April 2011 (3 pages) |
| 13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 2 August 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 18 December 2009 | Annual return made up to 18 September 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 18 September 2009 (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 19 January 2008 | Partic of mort/charge * (3 pages) |
| 19 January 2008 | Partic of mort/charge * (3 pages) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 18 September 2007 | Incorporation (17 pages) |
| 18 September 2007 | Incorporation (17 pages) |