Eden Scott (Aberdeen) Limited

Company Name	Eden Scott (Aberdeen) Limited
Company Status	Active
Company Number	SC362015
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Christopher Robert Logue
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	Ms Michelle Noble Lownie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	Mr Guy Stewart Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Secretary Name	Chris Logue
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Director Name	Mr James Paul Milne
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 18 October 2016)
Role	Executive
Country of Residence	Scotland
Correspondence Address	26 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	www.edenscott.com/
Email address	[email protected]
Telephone	0131 5501100
Telephone region	Edinburgh

Location

Registered Address	3rd Floor, 132 Princes Street Edinburgh EH2 4AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Eden Scott LTD 75.00% Ordinary
25 at £1	James Milne 25.00% Ordinary

Financials

Year	2014
Net Worth	£254,619
Cash	£169,855
Current Liabilities	£716,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

30 May 2012	Delivered on: 15 June 2012 Persons entitled: Rsb Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
21 October 2021	Registered office address changed from The Exchange 142 st. Vincent Street Glasgow G2 5LA Scotland to 3rd Floor, 132 Princes Street Edinburgh EH2 4AH on 21 October 2021 (1 page)
3 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 26 st Andrew Square Edinburgh EH2 1AF to The Exchange 142 st. Vincent Street Glasgow G2 5LA on 30 April 2021 (1 page)
7 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
13 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
8 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 July 2017	Cessation of James Paul Milne as a person with significant control on 21 February 2017 (1 page)
10 July 2017	Cessation of James Paul Milne as a person with significant control on 21 February 2017 (1 page)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
9 February 2017	Termination of appointment of James Paul Milne as a director on 18 October 2016 (2 pages)
9 February 2017	Termination of appointment of James Paul Milne as a director on 18 October 2016 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
9 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
26 June 2015	Director's details changed for Mr James Paul Milne on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr James Paul Milne on 26 June 2015 (2 pages)
6 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
5 February 2013	Director's details changed for James Paul Milne on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for James Paul Milne on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for James Paul Milne on 5 February 2013 (2 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 July 2012	Director's details changed for Guy Martin on 30 March 2012 (2 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Secretary's details changed for Chris Logue on 30 April 2012 (1 page)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Director's details changed for Michelle Lownie on 30 March 2012 (2 pages)
26 July 2012	Director's details changed for James Paul Milne on 30 March 2012 (2 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Secretary's details changed for Chris Logue on 30 April 2012 (1 page)
26 July 2012	Director's details changed for Guy Martin on 30 March 2012 (2 pages)
26 July 2012	Director's details changed for Christopher Robert Logue on 30 March 2012 (2 pages)
26 July 2012	Director's details changed for Christopher Robert Logue on 30 March 2012 (2 pages)
26 July 2012	Director's details changed for James Paul Milne on 30 March 2012 (2 pages)
26 July 2012	Director's details changed for Michelle Lownie on 30 March 2012 (2 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 July 2010	Director's details changed for James Paul Milne on 1 July 2010 (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for James Paul Milne on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for James Paul Milne on 1 July 2010 (2 pages)
5 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
5 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 August 2009	Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 August 2009	Director appointed james paul milne (2 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 August 2009	Director appointed james paul milne (2 pages)
27 August 2009	Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 July 2009	Incorporation (17 pages)
1 July 2009	Incorporation (17 pages)

Eden Scott (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland