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Edin Ns 01 Limited

SC626733

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Unit 2, Kirtle Place, Kirtle Place, Gretna, DG16 5DE
Incorporated 04/04/2019

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 03/04/2024

Due 17/04/2025

Overdue

Industry

41100
Development of building projects

Officers

Mr Matthew Parry

director · Since 07/03/2025

CORPORATE STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 42 other boards

Matthew Parry

director · Since 07/03/2025

British · England · Age 50

Former

Oliver David Alan Gray

director · Resigned 04/04/2019

Alison Betsy Elizabeth Gray

director · Resigned 01/07/2022

Oliver David Alan Gray

director · Resigned 07/03/2025

Persons with Significant Control

Mr Matthew Parry

Significant control

British · England · Age 50

2 Cross Lane, Cross Lane, Daventry, NN11 7HH

Notified 07/03/2025

Former PSCs

Mr Oliver David Alan Gray

Ceased 07/03/2025

Mrs Alison Betsy Elizabeth Gray

Ceased 01/07/2022

Change History

status → active
2026-09-10

Active - Proposal to Strike off

type → ltd
2026-09-10

Private Limited Company

address line1 → Unit 2, Kirtle Place
2026-09-10

UNIT 2, KIRTLE PLACE

post town → Gretna
2026-09-10

GRETNA

officer appointed → PARRY, Matthew
2026-09-10

Filing History31 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

19/07/20251 page · PDF
GAZ1

gazette notice compulsory

24/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
PSC07

cessation of a person with significant control

07/03/20251 page · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
PSC notified

notification of a person with significant control

07/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20255 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20241 page · PDF
DISS40

gazette filings brought up to date

27/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
PSC07

cessation of a person with significant control

26/04/20241 page · PDF
Director resigned

termination director company with name termination date

26/04/20241 page · PDF
Director appointed

appoint person director company with name date

26/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/05/20221 page · PDF
GAZ1

gazette notice compulsory

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
MR04

mortgage satisfy charge full

12/10/20194 pages · PDF
MR04

mortgage satisfy charge full

12/10/20194 pages · PDF
Director resigned

termination director company with name termination date

12/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201915 pages · PDF
Incorporated

incorporation company

04/04/201913 pages · PDF