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ED'S NORTH LIMITED

ED'S NORTH LIMITED is an active private limited company, incorporated on 29 November 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Main Street, Banff. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ED'S NORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC648505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 196 MAIN STREET
Address Line 2GARDENSTOWN
Post TownBANFF
CountrySCOTLAND
PostcodeAB45 3YP

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date27/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ED'S NORTH LIMITED

Directors

(The company's officers)
MR IAN JAMES CLARKE
(~44 year old British national)
120 MAIN STREET, GARDENSTOWN, BANFF, AB45 3YP, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 29/11/2019
MR IAN JAMES CLARKE
(~44 year old British national)
96 MAIN STREET, GARDENSTOWN, BANFF, AB45 3YP, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 29/11/2019
MR NEIL DAVID CLARKE
(~38 year old British national)
96 MAIN STREET, GARDENSTOWN, BANFF, AB45 3YP, SCOTLAND
  • Current Director
  • Gives occupation as WRITER
  • Usually resident in SCOTLAND
Appointed on 29/11/2019

Shareholders

(Persons of Significant Control)
Mr Ian James Clarke
(~44 year old British national)
96, Main Street, Gardenstown, Banff, AB45 3YP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2019
Mr Neil David Clarke
(~38 year old British national)
96, Main Street, Gardenstown, Banff, AB45 3YP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2019

Connections

(Shared officers)
QRAFTED LIMITED
  • MR IAN JAMES CLARKE
  • MR IAN JAMES CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ED'S NORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, AB45 3YP.

Map of ED'S NORTH LIMITED at local scale
Map of ED'S NORTH LIMITED at local scale
Map of ED'S NORTH LIMITED at district scale
Map of ED'S NORTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB45 3YP

Other companies with registered offices in AB45 3YP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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