BOARDWISE (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

SC161329

Incorporation date

01/11/1995

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

28/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

10/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

18/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

30/07/2018

Registered office address changed from 4 Lady Lawson Street Edinburgh EH3 9DS to Fairholme Post Road Tranent EH33 1NF on 2018-07-30

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

02/12/2015

Director's details changed for Mrs Carolyn Alison Shaw Corrigan on 2015-10-31

View PDF (2 pages)

02/12/2015

Director's details changed for Mr Brian Thomas Stark on 2015-10-31

View PDF (2 pages)

02/12/2015

Secretary's details changed for Mrs Carolyn Alison Shaw Corrigan on 2015-10-31

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Brian Thomas Stark on 2009-11-01

View PDF (2 pages)

06/03/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

23/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

19/02/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

14/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (15 pages)

29/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

09/08/2005

Amended accounts made up to 2004-07-31

View PDF (8 pages)

18/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

05/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

14/05/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

11/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

28/07/2003

Partic of mort/charge *

View PDF (5 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

08/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

24/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

11/02/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

09/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

04/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

06/01/1997

Return made up to 01/11/96; full list of members

View PDF (6 pages)

08/11/1996

Certificate of change of name

View PDF (2 pages)

17/10/1996

Partic of mort/charge *

View PDF (6 pages)

07/05/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

30/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/11/1995

Secretary resigned

View PDF (2 pages)

30/11/1995

Director resigned

View PDF (2 pages)

30/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/11/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.33K
-
0.00
-
-

2022
0
120.09K
-
0.00
-
-

2023
0
121.85K
-
0.00
-
-

2023
0
121.85K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

121.85K £1.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trainer, Peter	Nominee Director	01/11/1995 - 01/11/1995	1087
Mcintosh, Susan	Nominee Director	01/11/1995 - 01/11/1995	1014
Mr Brian Thomas Stark	Director	01/11/1995 - Present	3
Mrs Carolyn Alison Shaw Corrigan	Director	01/11/1995 - Present	2
Foot, Leigh	Nominee Secretary	01/11/1995 - 01/11/1995	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOARDWISE (EDINBURGH) LIMITED

BOARDWISE (EDINBURGH) LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at Fairholme, Post Road, Tranent EH33 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDWISE (EDINBURGH) LIMITED?

BOARDWISE (EDINBURGH) LIMITED is currently Active. It was registered on 01/11/1995 .

Where is BOARDWISE (EDINBURGH) LIMITED located?

BOARDWISE (EDINBURGH) LIMITED is registered at Fairholme, Post Road, Tranent EH33 1NF.

What does BOARDWISE (EDINBURGH) LIMITED do?

BOARDWISE (EDINBURGH) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOARDWISE (EDINBURGH) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.