EDIT 123 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC086251

Incorporation date

16/01/1984

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1984)

19/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/11/2024

Secretary's details changed for Yvonne Catherine Mcalister on 2024-11-20

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

20/11/2023

Notification of Yvonne Catherine Mccalister as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Cessation of Malcolm Mccalister as a person with significant control on 2023-11-20

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

08/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

05/07/2023

Appointment of Yvonne Catherine Mccalister as a director on 2023-02-28

View PDF (2 pages)

05/07/2023

Termination of appointment of Malcolm Mccalister as a director on 2023-03-17

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

08/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Mr Malcolm Mccalister on 2010-03-02

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

04/04/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

05/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/04/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

08/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (6 pages)

06/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

25/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

23/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

22/02/2005

£ ic 31675/29774 10/02/05 £ sr 1901@1=1901

View PDF (1 pages)

14/02/2005

Group of companies' accounts made up to 2004-05-31

View PDF (17 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

16/03/2004

£ ic 41003/31675 05/12/03 £ sr 9328@1=9328

View PDF (1 pages)

13/02/2004

Group of companies' accounts made up to 2003-05-31

View PDF (16 pages)

22/03/2003

Return made up to 04/03/03; full list of members

View PDF (9 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (16 pages)

30/09/2002

Partic of mort/charge *

View PDF (5 pages)

31/05/2002

£ ic 74582/41003 13/05/02 £ sr 33579@1=33579

View PDF (1 pages)

24/05/2002

Memorandum and Articles of Association

View PDF (2 pages)

24/05/2002

Resolutions

View PDF (0 pages)

24/05/2002

Resolutions

View PDF (13 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (10 pages)

10/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (19 pages)

04/04/2001

Return made up to 04/03/01; full list of members

View PDF (10 pages)

13/03/2001

Full group accounts made up to 2000-05-31

View PDF (19 pages)

05/07/2000

Full group accounts made up to 1999-05-31

View PDF (0 pages)

04/04/2000

Return made up to 04/03/00; full list of members

View PDF (10 pages)

06/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

30/03/1999

Full group accounts made up to 1998-05-31

View PDF (21 pages)

20/05/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

20/02/1998

Full group accounts made up to 1997-05-31

View PDF (21 pages)

08/05/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

21/04/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Dec mort/charge *

View PDF (4 pages)

16/12/1996

Full group accounts made up to 1996-05-31

View PDF (21 pages)

17/09/1996

Partic of mort/charge *

View PDF (6 pages)

13/06/1996

Return made up to 04/03/96; full list of members

View PDF (7 pages)

19/02/1996

Full group accounts made up to 1995-05-31

View PDF (21 pages)

29/08/1995

Ad 31/05/92--------- £ si 18656@1

View PDF (2 pages)

25/04/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

09/02/1995

Full group accounts made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

07/04/1994

Return made up to 04/03/94; no change of members

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

31/03/1993

Return made up to 04/03/93; full list of members

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31/03/1993

Registered office changed on 31/03/93

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07/01/1993

Full accounts made up to 1992-05-31

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07/07/1992

New director appointed

View PDF (0 pages)

05/05/1992

Return made up to 04/03/92; no change of members

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02/04/1992

Full group accounts made up to 1991-05-31

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16/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (0 pages)

12/09/1991

New secretary appointed

View PDF (0 pages)

02/08/1991

Secretary resigned;director resigned

View PDF (0 pages)

08/03/1991

Resolutions

View PDF (0 pages)

08/03/1991

Return made up to 04/03/91; full list of members

View PDF (0 pages)

08/03/1991

Full group accounts made up to 1990-05-31

View PDF (0 pages)

11/05/1990

Return made up to 09/03/90; no change of members

View PDF (0 pages)

12/03/1990

Full group accounts made up to 1989-05-31

View PDF (0 pages)

03/04/1989

Director resigned

View PDF (0 pages)

18/03/1989

Return made up to 21/02/89; no change of members

View PDF (0 pages)

23/02/1989

Full group accounts made up to 1988-05-31

View PDF (0 pages)

07/02/1989

Dec mort/charge 1462

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

25/01/1989

Dec mort/charge 888

View PDF (0 pages)

28/12/1988

Partic of mort/charge 13168

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

27/04/1988

Return made up to 14/03/88; full list of members

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27/04/1988

Return made up to 31/12/87; full list of members

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27/04/1988

Full accounts made up to 1987-05-31

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19/01/1988

Partic of mort/charge 00557

View PDF (0 pages)

19/08/1987

Director resigned

View PDF (0 pages)

30/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

26/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

23/06/1986

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

06/06/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

06/06/1986

Return made up to 30/01/86; full list of members

View PDF (0 pages)

08/05/1984

Miscellaneous

View PDF (5 pages)

16/01/1984

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+50.00 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
454.92K
-
0.00
11.00
-

2022
0
392.92K
-
0.00
8.00
-

2023
0
330.92K
-
0.00
12.00
-

2023
0
330.92K
-
0.00
12.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

330.92K £-15.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £50.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccalister, Yvonne Catherine	Director	28/02/2023 - Present	1
Mccalister, Yvonne Catherine	Secretary	02/06/2006 - Present	-
Seeley, Colin	Secretary	30/09/2002 - 01/06/2006	-
Morris, Iain	Director	01/05/1992 - 31/05/2002	-

Persons with Significant Control

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

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Description

About EDIT 123 (HOLDINGS) LIMITED

EDIT 123 (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/01/1984 with the registered office located at 123 Blythswood Street, Glasgow, G2 4EN. There are currently 2 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 EDIT 123 (HOLDINGS) LIMITED?

EDIT 123 (HOLDINGS) LIMITED is currently Active. It was registered on 16/01/1984 .

Where is EDIT 123 (HOLDINGS) LIMITED located?

EDIT 123 (HOLDINGS) LIMITED is registered at 123 Blythswood Street, Glasgow, G2 4EN.

What does EDIT 123 (HOLDINGS) LIMITED do?

EDIT 123 (HOLDINGS) LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for EDIT 123 (HOLDINGS) LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-20 with no updates.