EDINBECKS LIMITED

Key Data

Status

Active

Company No.

SC206894

Incorporation date

08/05/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

08/05/2026

Confirmation statement made on 2026-05-08 with updates

View PDF (4 pages)

13/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/10/2025

Registered office address changed from 10B Northumberland Street South East Lane Edinburgh EH3 6LP to Flat 17 40 Henderson Place Edinburgh EH3 5DJ on 2025-10-17

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

13/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

16/05/2024

Change of details for Mr Peter John Davey as a person with significant control on 2020-05-31

View PDF (2 pages)

16/05/2024

Notification of Winifred Elizabeth Davey as a person with significant control on 2020-05-01

View PDF (2 pages)

06/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/05/2023

Satisfaction of charge SC2068940005 in full

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

09/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

23/10/2021

Satisfaction of charge SC2068940004 in full

View PDF (4 pages)

22/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (5 pages)

14/05/2021

Registration of charge SC2068940014, created on 2021-05-10

View PDF (5 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/06/2020

Change of share class name or designation

View PDF (2 pages)

19/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (19 pages)

18/06/2020

Resolutions

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

08/05/2020

Appointment of Mrs Winifred Elizabeth Davey as a director on 2020-05-01

View PDF (2 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

10/08/2018

Registration of charge SC2068940013, created on 2018-08-09

View PDF (6 pages)

16/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/01/2018

Registration of charge SC2068940012, created on 2018-01-24

View PDF (7 pages)

08/06/2017

Satisfaction of charge SC2068940003 in full

View PDF (4 pages)

08/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

26/01/2017

Registration of charge SC2068940011, created on 2017-01-23

View PDF (7 pages)

10/12/2016

Registration of charge SC2068940010, created on 2016-12-08

View PDF (7 pages)

10/12/2016

Registration of charge SC2068940009, created on 2016-12-08

View PDF (7 pages)

07/10/2016

Registration of charge SC2068940005, created on 2016-10-07

View PDF (7 pages)

07/10/2016

Registration of charge SC2068940006, created on 2016-10-07

View PDF (8 pages)

07/10/2016

Registration of charge SC2068940007, created on 2016-10-07

View PDF (7 pages)

07/10/2016

Registration of charge SC2068940008, created on 2016-09-29

View PDF (13 pages)

29/09/2016

Registration of charge SC2068940004, created on 2016-09-29

View PDF (10 pages)

01/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

22/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

20/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

28/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (3 pages)

23/05/2013

Registration of charge 2068940003

View PDF (9 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

24/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

01/12/2011

Director's details changed for Mr Peter John Davey on 2011-12-01

View PDF (2 pages)

01/12/2011

Registered office address changed from 38 Dean Park Mews Edinburgh Lothian EH4 1ED on 2011-12-01

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

23/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

24/06/2010

Secretary's details changed for Winifred Elizabeth Davey on 2010-01-01

View PDF (1 pages)

24/06/2010

Director's details changed for Mr Peter John Davey on 2010-01-01

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/01/2010

Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 2010-01-20

View PDF (2 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/07/2007

Registered office changed on 26/07/07 from: 18 greenside lane edinburgh midlothian EH1 3AH

View PDF (1 pages)

23/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

17/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

24/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

01/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

05/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

24/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

02/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

22/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/12/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

22/12/2002

Ad 13/02/01-13/02/01 £ si 425912@1

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

£ nc 100/450100 31/01/01

View PDF (1 pages)

02/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

06/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

24/05/2001

Partic of mort/charge *

View PDF (6 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH

View PDF (1 pages)

08/05/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
1.18M
-
0.00
-
-

2022
2
1.18M
-
0.00
8.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Davey, Peter John	Director	23/05/2000 - Present	4
Davey, Winifred Elizabeth	Secretary	23/05/2000 - Present	-
Davey, Winifred Elizabeth	Director	01/05/2020 - Present	1

Persons with Significant Control

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

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Description

About EDINBECKS LIMITED

EDINBECKS LIMITED is an(a) Active company incorporated on 08/05/2000 with the registered office located at Flat 17 40 Henderson Place, Edinburgh EH3 5DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBECKS LIMITED?

EDINBECKS LIMITED is currently Active. It was registered on 08/05/2000 .

Where is EDINBECKS LIMITED located?

EDINBECKS LIMITED is registered at Flat 17 40 Henderson Place, Edinburgh EH3 5DJ.

What does EDINBECKS LIMITED do?

EDINBECKS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EDINBECKS LIMITED?

The latest filing was on 08/05/2026: Confirmation statement made on 2026-05-08 with updates.