Ed Capital No.1 Limited. net worth, address, company information. Free

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Ed Capital No.1 Limited (Companies House Registration Number SC475939) is a private limited company legally formed on 2014-04-23. This firm has its registered office at 29 Stafford Street, Edinburgh EH3 7BJ. Ed Capital No.1 Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ed Capital No.1 Limited
Number	SC475939
Date of Incorporation:	23rd April 2014
End of financial year:	31 March
Address:	29 Stafford Street, Edinburgh, EH3 7BJ
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Harry D. (appointed on 23 April 2014), James E. (appointment date: 23 April 2014). The official register lists 2 persons of significant control, namely: James E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ewen Property Ltd can be reached at Stafford Street, EH3 7BJ Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

James E.

22 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ewen Property Ltd

6 April 2016 - 22 March 2021

Address	29 Stafford Street, Edinburgh, EH3 7BJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc339697
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates March 30, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 30, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 29 Stafford Street Edinburgh EH3 7BJ to Pentland House Saltire Centre Glenrothes KY6 2AH on January 24, 2024 filed on: 24th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CH01) On March 29, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 30, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 30, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 30, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 22, 2021 filed on: 29th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 22, 2021 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 25, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 23, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 23, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 23, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 23, 2017 filed on: 1st, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC4759390003, created on March 30, 2017 filed on: 13th, April 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge SC4759390002, created on March 31, 2017 filed on: 6th, April 2017 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC4759390001, created on March 8, 2017 filed on: 17th, March 2017 \| mortgage	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 23, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 23, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to May 31, 2015 filed on: 29th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2014 \| incorporation	Free Download (8 pages)

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