General information

Name:

Edenvah Ltd

Office Address:

Edenvah Johns Forest AB51 5NT Inverurie

Number: SC390686

Incorporation date: 2010-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the establishment of Edenvah Limited, the firm that is situated at Edenvah, Johns Forest, Inverurie. This means it's been 14 years Edenvah has existed in the UK, as the company was established on 2010-12-22. The firm Companies House Reg No. is SC390686 and the postal code is AB51 5NT. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Edenvah Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2022-12-22.

When it comes to the company, all of director's responsibilities up till now have been done by Debra M. and Graeme M.. Amongst these two executives, Debra M. has managed company for the longest period of time, having become a vital part of officers' team on December 2010. To find professional help with legal documentation, this company has been utilizing the expertise of Debra M. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Debra M.

Role: Secretary

Appointed: 22 December 2010

Latest update: 19 April 2024

Debra M.

Role: Director

Appointed: 22 December 2010

Latest update: 19 April 2024

Graeme M.

Role: Director

Appointed: 22 December 2010

Latest update: 19 April 2024

People with significant control

Debra M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Debra M.
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graeme M.
Notified on 22 December 2016
Ceased on 13 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 27 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 27 April 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 March 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 22nd Dec 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Edenvah 26 Tradlin Circle

Post code:

AB21 0LA

City / Town:

Kinellar

HQ address,
2013

Address:

Edenvah 26 Tradlin Circle

Post code:

AB21 0LA

City / Town:

Kinellar

HQ address,
2014

Address:

21 Scotsmill Road

Post code:

AB21 0HG

City / Town:

Blackburn

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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