EDITHFIELD HOLDINGS LTD.

Q: What is the latest filing for EDITHFIELD HOLDINGS LTD.?

The latest filing was on 04/06/2026: **Registration of charge** SC3576160007, created on 2026-05-29.

Key Data

Status

Active

Company No.

SC357616

Incorporation date

01/04/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

04/06/2026

Registration of charge SC3576160007, created on 2026-05-29

View PDF (8 pages)

22/04/2026

Accounts for a small company made up to 2025-08-31

View PDF (6 pages)

09/04/2026

Replacement Filing for the appointment of Mr Kevin Alexander Mitchell as a director

View PDF (3 pages)

09/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-08-31

View PDF (24 pages)

08/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

03/04/2025

Registration of charge SC3576160006, created on 2025-03-24

View PDF (7 pages)

25/04/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

03/04/2024

Satisfaction of charge SC3576160003 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge SC3576160004 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge SC3576160005 in full

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (5 pages)

31/05/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

10/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

18/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

26/05/2021

Second filing of Confirmation Statement dated 2020-04-01

View PDF (3 pages)

25/05/2021

Notification of Kbm 2018 Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

25/05/2021

Cessation of Allan James Bartlett as a person with significant control on 2019-09-04

View PDF (1 pages)

22/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

22/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

23/09/2019

Alterations to floating charge SC3576160005

View PDF (25 pages)

18/09/2019

Alterations to floating charge SC3576160003

View PDF (24 pages)

17/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

17/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2019

Registration of charge SC3576160005, created on 2019-09-04

View PDF (17 pages)

16/09/2019

Registration of charge SC3576160004, created on 2019-09-09

View PDF (35 pages)

09/09/2019

Registration of charge SC3576160003, created on 2019-09-04

View PDF (25 pages)

05/09/2019

Termination of appointment of Allan James Bartlett as a director on 2019-09-04

View PDF (1 pages)

02/09/2019

Appointment of Mr Kevin Alexander Mitchell as a director on 2019-08-30

View PDF (3 pages)

02/09/2019

Appointment of Mr Jeffery Johnston Smith as a director on 2019-08-30

View PDF (2 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

14/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

13/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

26/08/2017

Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 9 Edindiach Road Keith AB55 5JY on 2017-08-26

View PDF (1 pages)

26/05/2017

Auditor's resignation

View PDF (1 pages)

12/05/2017

Auditor's resignation

View PDF (1 pages)

06/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

31/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (28 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

31/03/2016

Termination of appointment of Helen Jean Bartlett as a director on 2015-06-10

View PDF (1 pages)

21/05/2015

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

20/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

30/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (25 pages)

01/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

05/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (24 pages)

12/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

25/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (23 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

18/04/2011

Director's details changed for Allan James Bartlett on 2010-10-01

View PDF (2 pages)

18/04/2011

Director's details changed for Helen Jean Bartlett on 2010-10-01

View PDF (2 pages)

21/12/2010

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

16/10/2009

Previous accounting period shortened from 2010-04-30 to 2009-08-31

View PDF (3 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/06/2009

Particulars of contract relating to shares

View PDF (4 pages)

22/06/2009

Ad 22/05/09\gbp si 1499000@1=1499000\gbp ic 1/1499001\

View PDF (2 pages)

02/06/2009

Resolutions

View PDF (1 pages)

20/04/2009

Director appointed allan james bartlett

View PDF (2 pages)

20/04/2009

Director appointed helen jean bartlett

View PDF (2 pages)

07/04/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

07/04/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (15 pages)

01/04/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/08/2024View PDF

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Business linkages

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Financial Ratios

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

2021
2
1.52M
-
0.00
507.00
-

2022
2
967.04K
-
180.00K
6.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDITHFIELD HOLDINGS LTD.

EDITHFIELD HOLDINGS LTD. is an(a) Active company incorporated on 01/04/2009 with the registered office located at 9 Edindiach Road, Keith AB55 5JY. There are currently 2 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 EDITHFIELD HOLDINGS LTD.?

EDITHFIELD HOLDINGS LTD. is currently Active. It was registered on 01/04/2009 .

Where is EDITHFIELD HOLDINGS LTD. located?

EDITHFIELD HOLDINGS LTD. is registered at 9 Edindiach Road, Keith AB55 5JY.

What does EDITHFIELD HOLDINGS LTD. do?

EDITHFIELD HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDITHFIELD HOLDINGS LTD.?

The latest filing was on 04/06/2026: Registration of charge SC3576160007, created on 2026-05-29.