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EDGESEC LTD

Company number SC704057

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	CH01	Director's details changed for Mr Sigurdur Darri Skulason on 20 April 2023	View PDF Director's details changed for Mr Sigurdur Darri Skulason on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	PSC04	Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 20 April 2023	View PDF Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AD01	Registered office address changed from Loan Cottage Haddington Road Aberlady Longniddry EH32 0RX Scotland to 12 Tranter Crescent Aberlady Longniddry EH32 0UF on 7 December 2022	View PDF Registered office address changed from Loan Cottage Haddington Road Aberlady Longniddry EH32 0RX Scotland to 12 Tranter Crescent Aberlady Longniddry EH32 0UF on 7 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr Sigurdur Darri Skulason on 24 November 2022	View PDF Director's details changed for Mr Sigurdur Darri Skulason on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 24 November 2022	View PDF Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2022	CH01	Director's details changed for Mr Sigurdur Darri Skulason on 29 July 2022	View PDF Director's details changed for Mr Sigurdur Darri Skulason on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 29 July 2022	View PDF Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AD01	Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Loan Cottage Haddington Road Aberlady Longniddry EH32 0RX on 26 June 2022	View PDF Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Loan Cottage Haddington Road Aberlady Longniddry EH32 0RX on 26 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from Flat 3F2 9 Merchiston Crescent Edinburgh EH10 5AL Scotland to 4 Redheughs Rigg Edinburgh EH12 9DQ on 18 March 2022	View PDF Registered office address changed from Flat 3F2 9 Merchiston Crescent Edinburgh EH10 5AL Scotland to 4 Redheughs Rigg Edinburgh EH12 9DQ on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from Tribe Porty 19 Windsor Place Edinburgh EH15 2AJ Scotland to Flat 3F2 9 Merchiston Crescent Edinburgh EH10 5AL on 18 March 2022	View PDF Registered office address changed from Tribe Porty 19 Windsor Place Edinburgh EH15 2AJ Scotland to Flat 3F2 9 Merchiston Crescent Edinburgh EH10 5AL on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AD01	Registered office address changed from The Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to Tribe Porty 19 Windsor Place Edinburgh EH15 2AJ on 9 March 2022	View PDF Registered office address changed from The Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to Tribe Porty 19 Windsor Place Edinburgh EH15 2AJ on 9 March 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from The Bayes Centre the Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to The Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 7 September 2021	View PDF Registered office address changed from The Bayes Centre the Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland to The Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Sigurdur Darri Skulason on 6 September 2021	View PDF Director's details changed for Mr Sigurdur Darri Skulason on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 6 September 2021	View PDF Change of details for Mr Sigurdur Darri Skulason as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from Unit 180 12 South Bridge Edinburgh EH1 1DD Scotland to The Bayes Centre the Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 9 August 2021	View PDF Registered office address changed from Unit 180 12 South Bridge Edinburgh EH1 1DD Scotland to The Bayes Centre the Bayes Centre 47 Potterrow Edinburgh EH8 9BT on 9 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AD01	Registered office address changed from 14/1 Granby Road Edinburgh EH16 5NL Scotland to Unit 180 12 South Bridge Edinburgh EH1 1DD on 30 July 2021	View PDF Registered office address changed from 14/1 Granby Road Edinburgh EH16 5NL Scotland to Unit 180 12 South Bridge Edinburgh EH1 1DD on 30 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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