Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9HP
Scotland
Director Name | Nicolla Jane Krievs |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland |
Secretary Name | Mr Andrew Adam Finnie |
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Status | Current |
Appointed | 02 March 2021(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland |
Director Name | Mrs Lesley Jane Meek |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Salesperson |
Country of Residence | Scotland |
Correspondence Address | 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland |
Director Name | Mr Alistair James Young |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 September 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 2009) |
Role | Medical Sales |
Country of Residence | Scotland |
Correspondence Address | 15 Duddingston Park Edinburgh EH15 1JX Scotland |
Director Name | Mr Peter Krievs |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Blackford Ave Edinburgh Midlothian EH9 2PJ Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | edenmedical.co.uk |
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Registered Address | 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Lesley Jane Meek 49.90% Ordinary |
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50k at £1 | Mr Simon John Krievs 49.90% Ordinary |
100 at £1 | Lesley Meek 0.10% Ordinary B Non-voting |
100 at £1 | Nicolla Krievs 0.10% Ordinary B Non-voting |
Year | 2014 |
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Net Worth | £314,220 |
Cash | £107,389 |
Current Liabilities | £291,880 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 July 2023 (10 months, 1 week ago) |
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Next Return Due | 23 July 2024 (2 months, 1 week from now) |
19 May 2020 | Delivered on: 1 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 September 2008 | Delivered on: 10 September 2008 Persons entitled: Peter Krievs Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
18 July 2008 | Delivered on: 6 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
1 September 2008 | Delivered on: 10 September 2008 Satisfied on: 17 November 2012 Persons entitled: Alistair James Young Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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20 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
11 July 2022 | Confirmation statement made on 9 July 2022 with updates (5 pages) |
14 February 2022 | Purchase of own shares.
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17 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
22 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
24 June 2021 | Purchase of own shares.
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24 June 2021 | Cancellation of shares. Statement of capital on 2 March 2021
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15 April 2021 | Director's details changed for Nicola Jane Krievs on 2 March 2021 (2 pages) |
12 March 2021 | Appointment of Nicola Jane Krievs as a director on 2 March 2021 (2 pages) |
4 March 2021 | Cessation of Lesley Jane Meek as a person with significant control on 2 March 2021 (1 page) |
4 March 2021 | Appointment of Mr Andrew Adam Finnie as a secretary on 2 March 2021 (2 pages) |
4 March 2021 | Termination of appointment of Lesley Jane Meek as a director on 2 March 2021 (1 page) |
30 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
1 June 2020 | Registration of charge SC3455250004, created on 19 May 2020 (5 pages) |
14 October 2019 | Registered office address changed from 2 Dryden Loan Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HR to 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP on 14 October 2019 (1 page) |
22 July 2019 | Change of details for Mr Simon John Krievs as a person with significant control on 11 July 2019 (2 pages) |
22 July 2019 | Director's details changed for Mr Simon John Krievs on 11 July 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
19 July 2019 | Satisfaction of charge 2 in full (1 page) |
18 July 2019 | Satisfaction of charge 1 in full (1 page) |
15 May 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
25 April 2017 | Director's details changed for Mrs Lesley Jane Meek on 31 July 2016 (2 pages) |
25 April 2017 | Director's details changed for Mr Simon John Krievs on 31 July 2016 (2 pages) |
25 April 2017 | Director's details changed for Mrs Lesley Jane Meek on 31 July 2016 (2 pages) |
25 April 2017 | Director's details changed for Mr Simon John Krievs on 31 July 2016 (2 pages) |
5 November 2016 | Alteration to charge 2, created on 1 September 2008 (9 pages) |
5 November 2016 | Alteration to charge 1, created on 18 July 2008 (9 pages) |
5 November 2016 | Alteration to charge 1, created on 18 July 2008 (9 pages) |
5 November 2016 | Alteration to charge 2, created on 1 September 2008 (9 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
5 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
5 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 October 2015 | Resolutions
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9 October 2015 | Resolutions
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15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Director's details changed for Mr Simon John Krievs on 1 May 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Simon John Krievs on 1 May 2015 (2 pages) |
15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Director's details changed for Mr Simon John Krievs on 1 May 2015 (2 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (6 pages) |
26 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (6 pages) |
26 July 2014 | Termination of appointment of Peter Krievs as a director on 26 July 2014 (1 page) |
26 July 2014 | Termination of appointment of Peter Krievs as a director on 26 July 2014 (1 page) |
4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 January 2013 | Memorandum and Articles of Association (25 pages) |
18 January 2013 | Memorandum and Articles of Association (25 pages) |
17 December 2012 | Statement of capital following an allotment of shares on 8 December 2012
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17 December 2012 | Resolutions
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17 December 2012 | Statement of capital following an allotment of shares on 8 December 2012
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17 December 2012 | Statement of capital following an allotment of shares on 8 December 2012
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17 December 2012 | Resolutions
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11 December 2012 | Purchase of own shares. (3 pages) |
11 December 2012 | Purchase of own shares. (3 pages) |
22 November 2012 | Cancellation of shares. Statement of capital on 22 November 2012
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22 November 2012 | Resolutions
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22 November 2012 | Cancellation of shares. Statement of capital on 22 November 2012
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22 November 2012 | Resolutions
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22 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
22 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
28 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
28 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
14 September 2011 | Registered office address changed from 1 Dryden Loan, Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HR on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 1 Dryden Loan, Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HR on 14 September 2011 (2 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
30 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
4 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
4 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 December 2009 | Termination of appointment of Alistair Young as a director (2 pages) |
19 December 2009 | Termination of appointment of Alistair Young as a director (2 pages) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from dryden loan bilston glen industrial estate loanhead midlothian EH20 9HR scotland (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from dryden loan bilston glen industrial estate loanhead midlothian EH20 9HR scotland (1 page) |
7 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
1 October 2008 | Alterations to floating charge 1 (5 pages) |
1 October 2008 | Alterations to floating charge 1 (5 pages) |
29 September 2008 | Alterations to floating charge 3 (5 pages) |
29 September 2008 | Alterations to floating charge 3 (5 pages) |
29 September 2008 | Alterations to floating charge 2 (5 pages) |
29 September 2008 | Alterations to floating charge 2 (5 pages) |
10 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 September 2008 | Resolutions
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8 September 2008 | Director appointed peter krievs (3 pages) |
8 September 2008 | Ad 01/09/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages) |
8 September 2008 | Nc inc already adjusted 01/09/08 (2 pages) |
8 September 2008 | Ad 01/09/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages) |
8 September 2008 | Ad 01/09/08\gbp si 25000@1=25000\gbp ic 100000/125000\ (2 pages) |
8 September 2008 | Resolutions
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8 September 2008 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
8 September 2008 | Nc inc already adjusted 01/09/08 (2 pages) |
8 September 2008 | Director appointed peter krievs (3 pages) |
8 September 2008 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
8 September 2008 | Director appointed alistair james young (3 pages) |
8 September 2008 | Ad 01/09/08\gbp si 25000@1=25000\gbp ic 100000/125000\ (2 pages) |
8 September 2008 | Director appointed alistair james young (3 pages) |
6 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 July 2008 | Director appointed lesley jane meek (2 pages) |
16 July 2008 | Director appointed simon john krievs (2 pages) |
16 July 2008 | Director appointed simon john krievs (2 pages) |
16 July 2008 | Director appointed lesley jane meek (2 pages) |
11 July 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
11 July 2008 | Ad 09/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
11 July 2008 | Appointment terminated secretary burness LLP (1 page) |
11 July 2008 | Appointment terminated secretary burness LLP (1 page) |
11 July 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
11 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
11 July 2008 | Ad 09/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
9 July 2008 | Incorporation (17 pages) |
9 July 2008 | Incorporation (17 pages) |