EDENVAH LIMITED
Company number SC390686 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 13 Durno Place Inverurie Aberdeenshire AB51 6DG on 2025-08-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 29 Nov 2024 | Change of details for Mrs Debra Anne Mckenzie as a person with significant control on 2024-11-25 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mrs Debra Anne Mckenzie on 2024-11-25 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Graeme Mckenzie on 2024-11-25 · 2 pages | View document |
| 29 Nov 2024 | Secretary's details changed for Mrs Debra Anne Mckenzie on 2024-11-25 · 1 page | View document |
| 29 Nov 2024 | Registered office address changed from Edenvah Johns Forest Inverurie Aberdeenshire AB51 5NT United Kingdom to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2024-11-29 · 1 page | View document |
| 30 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 20 Dec 2021 | Change of details for Mrs Debra Anne Mckenzie as a person with significant control on 2021-12-13 · 2 pages | View document |
| 20 Dec 2021 | Cessation of Graeme Mckenzie as a person with significant control on 2021-12-13 · 1 page | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 8 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANNE MCKENZIE / 01/05/2016 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 21 SCOTSMILL ROAD BLACKBURN ABERDEENSHIRE AB21 0HG | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKENZIE / 01/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 01/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCKENZIE / 10/01/2015 | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 26 TRADLIN CIRCLE KINELLAR ABERDEEN AB21 0LA | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 10/01/2015 | View document |
| 30 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANNE MCKENZIE / 10/01/2015 | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE MCKENZIE / 22/12/2010 | View document |
| 22 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCKENZIE / 22/12/2010 | View document |
| 27 Apr 2011 | ADOPT ARTICLES 22/12/2010 | View document |
| 27 Apr 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 4 Feb 2011 | SECRETARY APPOINTED DEBRA ANNE MCKENZIE | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED DEBRA ANNE MACKENZIE | View document |
| 4 Feb 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED GRAEME MCKENZIE | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |