Edina Lock & Key Company Limited (registration number SC251796) is a private limited company incorporated on 2003-06-26. This business is situated at 10 Brandon Terrace, Edinburgh. Having undergone a change in 2003-07-10, the previous name this firm used was Rapidmagic Limited. Edina Lock & Key Company Limited operates SIC code: 47520 which stands for "retail sale of hardware, paints and glass in specialised stores".

Company details

Name Edina Lock & Key Company Limited
Number SC251796
Date of Incorporation: 2003/06/26
End of financial year: 30 June
Address: 10 Brandon Terrace, Edinburgh, EH3 5EA
SIC code: 47520 - Retail sale of hardware, paints and glass in specialised stores

When it comes to the 2 directors that can be found in this firm, we can name: June M. (appointed on 01 July 2003), Douglas M. (appointment date: 01 July 2003). 1 secretary is also there: June M. (appointed on 01 July 2003). The official register lists 2 persons of significant control, namely: Douglas M. has 1/2 or less of shares, 1/2 or less of voting rights, June M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 473,380 479,691 479,299 488,635 577,521 556,781 527,330 520,832 547,479 556,007 617,463 557,274 591,285
Fixed Assets 15,000 13,750 21,724 18,409 14,479 11,507 7,810 10,690 8,330 5,970 3,610 1,250 -
Intangible Fixed Assets 15,000 13,750 12,500 11,250 10,000 8,750 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 418,447 407,853 408,828 429,396 498,187 488,187 - - - - - - -
Tangible Fixed Assets - - 9,224 7,159 4,479 2,757 - - - - - - -
Total Assets Less Current Liabilities 418,447 407,853 410,497 430,684 498,965 488,711 477,656 469,010 496,759 500,879 549,212 490,640 532,033

People with significant control

Douglas M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
June M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, March 2023 | accounts
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