EDINVALE LIMITED
Company number SC150651 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 22 Jun 2026 | Registered office address changed from 58 C/O Brodies Llp Morrison Street, Capitalsquare Edinburgh EH3 8BP Scotland to C/O Brodies Llp 58 Morrison Sreeet Capital Square Edinburgh EH3 8BP on 2026-06-22 · 1 page | View document |
| 24 Nov 2025 | Registered office address changed from C/O Brodies Llp 58 Morrison Street Capial Square Edinburgh EH3 8BP Scotland to 58 C/O Brodies Llp Morrison Street, Capitalsquare Edinburgh EH3 8BP on 2025-11-24 · 1 page | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp 58 Morrison Street Capial Square Edinburgh EH3 8BP on 2022-02-10 · 1 page | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jan 2011 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED SELVEN VEERAMUNDAR | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009 | View document |
| 21 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Mar 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Apr 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 88A GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3DF | View document |
| 7 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 2 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 May 1994 | DIRECTOR RESIGNED | View document |
| 12 May 1994 | SECRETARY RESIGNED | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |