Eden Legal Limited

Company Name	Eden Legal Limited
Director	Craig Robert Harvie
Company Status	Active
Company Number	SC452433
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)
Previous Name	Hames Law Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Craig Robert Harvie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2014(9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Unit E3 Inveralmond Business Centre 6 Auld Bond Ro Perth PH1 3FX Scotland

Director Name	Miss Katherine Muriel Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigie House North Block, Ground Floor Office Forgan Drive, Drumoig, By Leuchars St. Andrews Fife KY16 0DW Scotland

Director Name	Mrs Anne Lesley Mearns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigie House North Block, Ground Floor Office Forgan Drive, Drumoig, By Leuchars St. Andrews Fife KY16 0DW Scotland

Director Name	Miss Katherine Muriel Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigie House North Block, Ground Floor Office Forgan Drive, Drumoig, By Leuchars St. Andrews Fife KY16 0DW Scotland

Contact

Website	www.eden-legal.co.uk
Email address	[email protected]
Telephone	01738 310047
Telephone region	Perth

Location

Registered Address	Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Lesley Mearns 33.33% Ordinary
1 at £1	Craig Robert Harvie 33.33% Ordinary
1 at £1	Katherine Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,329
Cash	£14,859
Current Liabilities	£88,484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

27 June 2016	Delivered on: 4 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of 3 ordinary shares of £1 each into 30,000 ordinary shares of £0.0001 each 01/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 July 2023	Memorandum and Articles of Association (24 pages)
3 July 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
14 June 2023	Appointment of Ms Anneli Wilma Spence as a director on 1 June 2023 (2 pages)
8 June 2023	Sub-division of shares on 1 June 2023 (6 pages)
8 June 2023	Change of share class name or designation (2 pages)
8 June 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 3.334 (8 pages)
7 June 2023	Memorandum and Articles of Association (24 pages)
5 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Registered office address changed from Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to Unit E3 Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 2 August 2017 (1 page)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Notification of Craig Robert Harvie as a person with significant control on 10 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Notification of Craig Robert Harvie as a person with significant control on 10 June 2016 (2 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
11 July 2016	Registered office address changed from Craigie House North Block, Ground Floor Office, Forgan Drive, Drumoig, by Leuchars St. Andrews Fife KY16 0DW to Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Craigie House North Block, Ground Floor Office, Forgan Drive, Drumoig, by Leuchars St. Andrews Fife KY16 0DW to Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 11 July 2016 (1 page)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
11 July 2016	Registered office address changed from Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland to Unit E12C Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 11 July 2016 (1 page)
4 July 2016	Registration of charge SC4524330001, created on 27 June 2016 (17 pages)
4 July 2016	Registration of charge SC4524330001, created on 27 June 2016 (17 pages)
29 June 2016	Termination of appointment of Katherine Muriel Smith as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Anne Lesley Mearns as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Katherine Muriel Smith as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Anne Lesley Mearns as a director on 10 June 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (4 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
1 June 2014	Appointment of Miss Katherine Muriel Smith as a director (2 pages)
1 June 2014	Appointment of Miss Katherine Muriel Smith as a director (2 pages)
4 May 2014	Appointment of Mrs Anne Lesley Mearns as a director (2 pages)
4 May 2014	Appointment of Mrs Anne Lesley Mearns as a director (2 pages)
31 March 2014	Termination of appointment of Katherine Smith as a director (1 page)
31 March 2014	Termination of appointment of Katherine Smith as a director (1 page)
21 March 2014	Registered office address changed from Pittendreich South Lodge Melville Dykes Road Lasswade Midlothian EH18 1AJ Scotland on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pittendreich South Lodge Melville Dykes Road Lasswade Midlothian EH18 1AJ Scotland on 21 March 2014 (1 page)
17 March 2014	Appointment of Mr Craig Robert Harvie as a director (2 pages)
17 March 2014	Appointment of Mr Craig Robert Harvie as a director (2 pages)
14 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
14 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
6 March 2014	Company name changed hames law LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
6 March 2014	Company name changed hames law LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
17 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eden Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland