| Company Name | Edzell Property Management Ltd. |
|---|---|
| Director | Timothy Edward Lovat |
| Company Status | Active |
| Company Number | SC389021 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Timothy Lovat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Director Name | Mr Timothy Edward Lovat |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Robin Jamie Lovat |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.edzellgroup.co.uk |
|---|
Location
| Registered Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robin Jamie Lovat 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Edward Lovat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£687,705 |
| Cash | £3,179 |
| Current Liabilities | £693,004 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 28 November 2022 | Delivered on: 1 December 2022 Persons entitled: Edzell Heritable Investment Company Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 30 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 31 March 2023 | Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 1 December 2022 | Registration of charge SC3890210001, created on 28 November 2022 (28 pages) |
| 25 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 16 August 2022 | Change of accounting reference date (3 pages) |
| 25 February 2022 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 4 November 2019 | Previous accounting period extended from 22 November 2018 to 1 December 2018 (1 page) |
| 9 August 2019 | Previous accounting period shortened from 23 November 2018 to 22 November 2018 (1 page) |
| 20 February 2019 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 21 November 2018 | Previous accounting period shortened from 24 November 2017 to 23 November 2017 (1 page) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 23 August 2018 | Previous accounting period shortened from 25 November 2017 to 24 November 2017 (1 page) |
| 23 March 2018 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 August 2017 | Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 February 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 15 February 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 16 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 16 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 22 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 22 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 31 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 January 2015 | Current accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 29 January 2015 | Current accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 9 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 30 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 23 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 21 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Appointment of Mr Timothy Edward Lovat as a director (2 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 17 May 2011 | Appointment of Mr Timothy Edward Lovat as a director (2 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 1 April 2011 | Appointment of Timothy Lovat as a secretary (3 pages) |
| 1 April 2011 | Statement of capital following an allotment of shares on 17 November 2010
|
| 1 April 2011 | Appointment of Robin Jamie Lovat as a director (3 pages) |
| 1 April 2011 | Appointment of Robin Jamie Lovat as a director (3 pages) |
| 1 April 2011 | Statement of capital following an allotment of shares on 17 November 2010
|
| 1 April 2011 | Appointment of Timothy Lovat as a secretary (3 pages) |
| 19 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 November 2010 | Incorporation (23 pages) |
| 17 November 2010 | Incorporation (23 pages) |