EDINGTON MILL LIMITED

Company number SC364213 ·

Active

72 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
5 Aug 2026 Registered office address changed from 8 Mill Buildings Edington Mill Chirnside Duns Berwickshire TD11 3LE Scotland to 2 Ladeside House Edington Mill Chirnside Duns Berwickshire TD11 3LE on 2026-08-05 · 1 page View document
26 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
17 Apr 2026 Appointment of Mrs Susan Jane Grove as a director on 2026-04-17 · 2 pages View document
17 Apr 2026 Appointment of Mr Edward Henry Grove Chester as a director on 2026-04-17 · 2 pages View document
17 Apr 2026 Appointment of Mr Neil Antony Grove as a director on 2026-04-17 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
17 Jun 2025 Termination of appointment of David Shaun Ramshaw as a director on 2025-06-17 · 1 page View document
17 Jun 2025 Secretary's details changed for Mrs Karen Scott Carroll Gould on 2025-06-17 · 1 page View document
22 May 2025 Appointment of Mrs Karen Scott Carroll Gould as a secretary on 2025-05-21 · 2 pages View document
23 Apr 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
22 Apr 2025 Registered office address changed from 2 Ladeside House Edington Mill Duns Scottish Borders to 8 Mill Buildings Edington Mill Chirnside Duns Berwickshire TD11 3LE on 2025-04-22 · 1 page View document
19 Apr 2025 Director's details changed for Mr Kevin Jamieson Lockrie on 2025-02-01 · 2 pages View document
18 Feb 2025 Termination of appointment of Steve Clark as a director on 2025-02-01 · 1 page View document
18 Feb 2025 Appointment of Mr Kevin Jamieson Lockrie as a director on 2025-02-01 · 2 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
26 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
20 Apr 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
11 Jan 2023 Termination of appointment of Kim Drysdale as a director on 2022-12-31 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Oct 2020 NOTIFICATION OF PSC STATEMENT ON 25/10/2020 View document
8 Oct 2020 CESSATION OF IRIS VIVIENNE GILHOLM AS A PSC View document
22 Sep 2020 DIRECTOR APPOINTED MR KIM DRYSDALE View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
9 Sep 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM FALLODEN HOUSE UPPER LEWINSHOPE YARROWFORD SELKIRK TD7 5JY View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR KIM DRYSDALE View document
10 Aug 2020 APPOINTMENT TERMINATED, SECRETARY IRIS GILHOLM View document
10 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR IRIS GILHOLM View document
10 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN GILHOLM View document
9 Jul 2020 DIRECTOR APPOINTED MR STEVE CLARK View document
9 Jul 2020 DIRECTOR APPOINTED MR DAVID SHAUN RAMSHAW View document
9 Jul 2020 DIRECTOR APPOINTED MRS KIM DRYSDALE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
1 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Dec 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014 View document
4 Nov 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
10 Sep 2014 31/08/13 STATEMENT OF CAPITAL GBP 6 View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
10 Mar 2010 19/08/09 STATEMENT OF CAPITAL GBP 2 View document
5 Mar 2010 DIRECTOR APPOINTED COLIN GILHOLM View document
5 Mar 2010 SECRETARY APPOINTED IRIS VIVIENNE GILHOLM View document
5 Mar 2010 DIRECTOR APPOINTED IRIS VIVIENNE GILHOLM View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT View document
24 Aug 2009 ADOPT MEM AND ARTS 19/08/2009 View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
19 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document