EDGAR ROAD PROPERTIES LIMITED

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EDGAR ROAD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC132940

Incorporation date

17/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Palmers Cross House, Pluscarden Road, Elgin IV30 1YFCopy
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Latest events (Record since 17/07/1991)
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon13/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/09/2024
Satisfaction of charge 4 in full
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon10/11/2023
Satisfaction of charge 3 in full
dot icon11/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/08/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon04/07/2019
Registered office address changed from Palmers Cross House Pluscarden Road Elgin IV30 1YF Scotland to Palmers Cross House Pluscarden Road Elgin IV30 1YF on 2019-07-04
dot icon04/07/2019
Registered office address changed from Glendale, Mosstowie, Elgin Mosstowie Elgin IV30 8XE Scotland to Palmers Cross House Pluscarden Road Elgin IV30 1YF on 2019-07-04
dot icon28/02/2019
Registered office address changed from Glendale Mosstowie Elgin Morayshire to Glendale, Mosstowie, Elgin Mosstowie Elgin IV30 8XE on 2019-02-28
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/08/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon23/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/08/2016
Confirmation statement made on 2016-06-30 with updates
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2012-03-31
dot icon26/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon26/09/2011
Accounts for a small company made up to 2011-03-31
dot icon15/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon08/12/2010
Accounts for a small company made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon22/07/2010
Director's details changed for Gordon Alexander Fraser Forbes on 2010-06-30
dot icon12/01/2010
Accounts for a small company made up to 2009-03-31
dot icon14/07/2009
Return made up to 30/06/09; full list of members
dot icon15/01/2009
Return made up to 30/06/08; no change of members
dot icon08/01/2009
Accounts for a small company made up to 2008-03-31
dot icon11/01/2008
Accounts for a small company made up to 2007-03-31
dot icon11/07/2007
Return made up to 30/06/07; no change of members
dot icon13/11/2006
Accounts for a small company made up to 2006-03-31
dot icon06/07/2006
Return made up to 30/06/06; full list of members
dot icon12/12/2005
Accounts for a small company made up to 2005-03-31
dot icon06/07/2005
Return made up to 04/07/05; full list of members
dot icon27/10/2004
Accounts for a small company made up to 2004-03-31
dot icon13/07/2004
Return made up to 04/07/04; full list of members
dot icon08/01/2004
Accounts for a small company made up to 2003-03-31
dot icon04/07/2003
Return made up to 04/07/03; full list of members
dot icon11/02/2003
Accounts for a small company made up to 2002-03-31
dot icon08/07/2002
Return made up to 04/07/02; full list of members
dot icon31/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/07/2001
Return made up to 17/07/01; full list of members
dot icon02/07/2001
Registered office changed on 02/07/01 from: 53 maisondieu road elgin IV30 1RH
dot icon09/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/12/2000
Registered office changed on 21/12/00 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL
dot icon18/08/2000
Return made up to 17/07/00; full list of members
dot icon18/08/2000
Registered office changed on 18/08/00 from: 66 queens road aberdeen AB15 4YE
dot icon30/05/2000
Accounts made up to 1999-03-31
dot icon10/05/2000
Auditor's resignation
dot icon04/01/2000
Return made up to 17/07/99; full list of members
dot icon04/01/2000
Location of register of members address changed
dot icon08/09/1999
Partic of mort/charge *
dot icon22/05/1999
Accounts made up to 1998-03-31
dot icon13/07/1998
Return made up to 17/07/98; full list of members
dot icon08/06/1998
Registered office changed on 08/06/98 from: 38 albyn place aberdeen AB10 1ZS
dot icon27/11/1997
Dec mort/charge *
dot icon27/11/1997
Dec mort/charge *
dot icon21/11/1997
Accounts for a small company made up to 1997-03-31
dot icon27/08/1997
Partic of mort/charge *
dot icon19/08/1997
Partic of mort/charge *
dot icon01/08/1997
Return made up to 17/07/97; no change of members
dot icon17/09/1996
Accounts made up to 1996-03-31
dot icon26/07/1996
Return made up to 17/07/96; no change of members
dot icon15/11/1995
Accounts made up to 1995-03-31
dot icon14/07/1995
Return made up to 17/07/95; full list of members
dot icon24/05/1995
Partic of mort/charge *
dot icon10/05/1995
Partic of mort/charge *
dot icon24/04/1995
Particulars of contract relating to shares
dot icon24/04/1995
Ad 31/03/95--------- £ si 49900@1=49900 £ ic 100/50000
dot icon24/04/1995
Nc inc already adjusted 31/03/95
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Resolutions
dot icon02/02/1995
Memorandum and Articles of Association
dot icon02/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Accounts for a small company made up to 1994-03-31
dot icon08/09/1994
Return made up to 17/07/94; no change of members
dot icon01/02/1994
Accounts for a small company made up to 1992-03-31
dot icon01/02/1994
Accounts for a small company made up to 1993-03-31
dot icon23/07/1993
Return made up to 17/07/93; no change of members
dot icon31/08/1992
Return made up to 17/07/92; full list of members
dot icon13/03/1992
Accounting reference date notified as 31/03
dot icon23/10/1991
Ad 20/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon23/10/1991
Registered office changed on 23/10/91 from: 1 golden square aberdeen AB9 1HA
dot icon19/09/1991
Director resigned;new director appointed
dot icon19/09/1991
Secretary resigned;new secretary appointed
dot icon16/09/1991
Certificate of change of name
dot icon16/09/1991
Certificate of change of name
dot icon17/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forbes, Gordon Alexander Fraser
Director
09/09/1991 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EDGAR ROAD PROPERTIES LIMITED

EDGAR ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 17/07/1991 with the registered office located at Palmers Cross House, Pluscarden Road, Elgin IV30 1YF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGAR ROAD PROPERTIES LIMITED?

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EDGAR ROAD PROPERTIES LIMITED is currently Active. It was registered on 17/07/1991 .

Where is EDGAR ROAD PROPERTIES LIMITED located?

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EDGAR ROAD PROPERTIES LIMITED is registered at Palmers Cross House, Pluscarden Road, Elgin IV30 1YF.

What does EDGAR ROAD PROPERTIES LIMITED do?

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EDGAR ROAD PROPERTIES LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for EDGAR ROAD PROPERTIES LIMITED?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-03-31.