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EDEN SALES LTD

Company number SC685026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Nov 2023 TM02 Termination of appointment of William Alexander Bremner as a secretary on 30 November 2023
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Jun 2023 TM01 Termination of appointment of Michael Fraser Atkinson as a director on 30 June 2023
09 Jun 2023 AP01 Appointment of Mr Rennie Donaldson as a director on 9 June 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Sep 2022 AP03 Appointment of Mr William Alexander Bremner as a secretary on 6 September 2022
04 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
31 Jan 2022 AD01 Registered office address changed from Eden Mill 301 Springhill Parkway Glasgow G69 6GA United Kingdom to 96 Market Street St. Andrews KY16 9PB on 31 January 2022
31 Jan 2022 PSC02 Notification of St Andrews Brewers Limited as a person with significant control on 21 January 2022
28 Jan 2022 PSC07 Cessation of Anthony Gerard Kelly as a person with significant control on 21 January 2022
25 Jan 2022 RP04AP01 Second filing for the appointment of Paul Henry Skipworth as a director
24 Jan 2022 AP01 Appointment of Mr Michael Fraser Atkinson as a director on 21 January 2022
24 Jan 2022 AP01 Appointment of Paul Henry Skipworth as a director on 21 January 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2022
24 Jan 2022 TM01 Termination of appointment of Anthony Gerard Kelly as a director on 21 January 2022
05 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-05
  • GBP 1