| Company Name | Edzell Property Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC528842 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Cynthia Lovat |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Director Name | Mr Orry Isaac Lovat |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Israel |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
| Director Name | Mr Robin Jamie Lovat |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1008 Pollokshaws Road Glasgow G41 2HG Scotland |
Contact
| Website | www.edzellgroup.com |
|---|
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 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 15 December 2023 | Unaudited abridged accounts made up to 29 March 2023 (8 pages) |
|---|---|
| 14 March 2023 | Notification of Orry Isaac Lovat as a person with significant control on 14 March 2023 (2 pages) |
| 14 March 2023 | Notification of Cynthia Lovat as a person with significant control on 14 March 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 8 July 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 6 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|