EDINGLEN LIMITED

Company number SC109508 · Monitor this company

Active

164 filings

Date	Filing
11 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
13 Jan 2026	Director's details changed for Mr Stephen Robert Simpson on 2025-12-19 · 2 pages	View document
7 Nov 2025	Accounts for a dormant company made up to 2025-03-01 · 6 pages	View document
15 Apr 2025	Confirmation statement made on 2025-03-09 with no updates · 3 pages	View document
25 Nov 2024	Accounts for a dormant company made up to 2024-02-24	View document
6 Aug 2024	Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 · 2 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-09 with no updates · 3 pages	View document
29 Nov 2023	Accounts for a dormant company made up to 2023-02-25 · 6 pages	View document
5 Apr 2023	Confirmation statement made on 2023-03-09 with no updates · 3 pages	View document
29 Nov 2022	Accounts for a dormant company made up to 2022-02-26 · 6 pages	View document
28 Mar 2022	Confirmation statement made on 2022-03-09 with updates · 4 pages	View document
2 Nov 2021	Accounts for a dormant company made up to 2021-02-27 · 6 pages	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
20 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19	View document
5 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/18	View document
29 Apr 2019	DIRECTOR APPOINTED MISS JUNE CARRUTHERS	View document
8 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	View document
2 Oct 2018	CURRSHO FROM 31/08/2019 TO 28/02/2019	View document
21 Mar 2018	CURREXT FROM 28/02/2018 TO 31/08/2018	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
23 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17	View document
22 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS	View document
21 Aug 2017	DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS	View document
5 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE	View document
10 May 2017	DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
21 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16	View document
16 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
5 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
10 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
2 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14	View document
24 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
2 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13	View document
11 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
28 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12	View document
13 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON	View document
20 Jan 2012	DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE	View document
28 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
21 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
23 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALEC WHITAKER	View document
22 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
29 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
25 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
26 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08	View document
14 Apr 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
7 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07	View document
28 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06	View document
21 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
7 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05	View document
3 Apr 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	DEC MORT/CHARGE *****	View document
2 Mar 2005	DEC MORT/CHARGE *****	View document
2 Mar 2005	DEC MORT/CHARGE *****	View document
29 Dec 2004	AUDITOR'S RESIGNATION	View document
15 Nov 2004	FULL ACCOUNTS MADE UP TO 28/02/04	View document
19 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
30 Aug 2003	FULL ACCOUNTS MADE UP TO 01/03/03	View document
25 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2003	DEC MORT/CHARGE RELEASE *****	View document
15 Jan 2003	DEC MORT/CHARGE *****	View document
10 Jan 2003	PARTIC OF MORT/CHARGE *****	View document
29 Nov 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Nov 2002	PARTIC OF MORT/CHARGE *****	View document
8 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2002	FULL ACCOUNTS MADE UP TO 02/03/02	View document
28 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
17 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02	View document
3 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
7 Aug 2001	PARTIC OF MORT/CHARGE *****	View document
4 Aug 2001	PARTIC OF MORT/CHARGE *****	View document
3 Aug 2001	REGISTERED OFFICE CHANGED ON 03/08/01 FROM: WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB	View document
3 Aug 2001	NC INC ALREADY ADJUSTED 20/07/01	View document
2 Aug 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jul 2001	ACQUISITION AUTHORISED 25/07/01	View document
27 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jul 2001	£ NC 2250100/3750100 20/0	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	NEW SECRETARY APPOINTED	View document
6 Jun 2001	SECRETARY RESIGNED	View document
5 Jun 2001	FULL ACCOUNTS MADE UP TO 02/02/01	View document
15 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	REGISTERED OFFICE CHANGED ON 15/05/01 FROM: DELVES ROAD LANARK ML11 9DX	View document
30 Nov 2000	FULL ACCOUNTS MADE UP TO 28/01/00	View document
28 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW SECRETARY APPOINTED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	FULL ACCOUNTS MADE UP TO 29/01/99	View document
20 Jan 2000	COMPANY NAME CHANGED GLENMUIR LIMITED CERTIFICATE ISSUED ON 20/01/00	View document
12 Oct 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
25 Nov 1998	FULL ACCOUNTS MADE UP TO 30/01/98	View document
29 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Dec 1997	DIRECTOR RESIGNED	View document
21 Dec 1997	DIRECTOR RESIGNED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
5 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97	View document
5 Sep 1997	REGISTERED OFFICE CHANGED ON 05/09/97 FROM: C/O GRAMPIAN HOLDINGS PLC STAG HOUSE CASTLEBANK STREET GLASGOW G11 6DY	View document
5 Sep 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
1 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
20 Dec 1994	SHARES AGREEMENT OTC	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Dec 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Dec 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94	View document
11 Dec 1994	NC INC ALREADY ADJUSTED 01/12/94	View document
9 Dec 1994	COMPANY NAME CHANGED CRANSTONHILL MANUFACTURING LIMIT ED CERTIFICATE ISSUED ON 09/12/94	View document
18 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
12 Sep 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
5 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1994	REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 127 HOULDSWORTH STREET GLASGOW G3 8ED	View document
22 Sep 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
10 Aug 1993	DIRECTOR RESIGNED	View document
10 Aug 1993	DIRECTOR RESIGNED	View document
22 Sep 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
10 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Oct 1991	S366A DISP HOLDING AGM 23/09/91	View document
26 Sep 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
9 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
2 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 17/08/90	View document
2 Oct 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1990	DIRECTOR RESIGNED	View document
18 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Oct 1989	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS	View document
3 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 140889	View document
10 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document