Eddleston Innovation Limited in Peebles, EH45 8QR

Description

Data updated on: 01-11-2023

Registered with number SC207942 24 years ago, Eddleston Innovation Limited is a Private Limited Company. The company's present registration address is Laundry Cottage, Bellfield Road, Eddleston Peebles. This company has a history in name changing. Previously the company had two different names. Up to 2001 the company was run as Stratech and up to that point its official company name was Coolsun. This firm's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-06-08.

The company has a single director presently running the firm, specifically Kathy G. who has been carrying out the director's duties for 24 years. Since 2000 Anthony K., had performed the duties for the firm up to the moment of the resignation in 2023. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Kathy G. as a secretary since the appointment on 30th September 2000.

Previous company's names
Eddleston Innovation Limited 2001-05-11
Stratech Limited 2000-06-29
Coolsun Limited 2000-06-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 385	12 462	5 611	1 129	-3 564	-6 017	-3 550	-4 827

Balance Sheet
Current Assets	22 435	12 029	8 115	4 795	5 616	5 216	6 205	3 278	4 746	3 686	3 408	7 097	3 790
Net Assets Liabilities						-6 017	-3 550	-4 827	2 000	-524	94	3 670	3 792
Cash Bank In Hand	11 882	1 298	372	185	912	403
Debtors	10 553	10 731	7 743	4 610	4 704	4 813
Net Assets Liabilities Including Pension Asset Liability	24 385	12 461	9 734	1 129	-3 564	-6 017	-3 550	-4 827
Other Debtors	5 218	5 549	2 402
Tangible Fixed Assets	5 404	3 667	2 751	2 009
Trade Debtors	5 335	5 182	4 553	4 610

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	24 285	12 361	9 634	1 029	-3 664	-6 117
Shareholder Funds	24 385	12 462	5 611	1 129	-3 564	-6 017	-3 550	-4 827

Other Financial Data
Average Number Employees During Period										1	1	1
Creditors						11 235	9 757	8 894	2 748	4 212	3 316	4 254
Fixed Assets	5 404	3 667	2 750	2 009	918	2	2	789	2	2	2	827	2
Net Current Assets Liabilities	18 981	8 794	6 984	-880	-4 482	-6 019	443	-2 380	1 998	-526	92	2 843	3 790
Total Assets Less Current Liabilities	24 385	12 462	5 611	1 129	-3 564	-6 017	445	-1 591	2 000	-524	94	3 670	3 792
Accruals Deferred Income Within One Year			3 335	2 949
Creditors Due Within One Year	3 454	3 235	1 131	5 675	10 098	11 235	5 762	5 658
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year				1 780
Par Value Share	1	1	1	1
Accruals Deferred Income							3 995	3 236
Tangible Fixed Assets Cost Or Valuation	12 540	12 540	12 539	12 888
Tangible Fixed Assets Depreciation	7 136	8 873	9 788	10 879
Tangible Fixed Assets Depreciation Charged In Period		1 737	917	1 091
Amount Specific Advance Or Credit Directors		2 318	2 068	-1 779
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				349
Taxation Social Security Due Within One Year	2 339	977	1 131	946
Trade Creditors Within One Year	1 115	2 258

Company staff

Kathy G.

Role: Director

Appointed: 02 April 2007

Latest update: 21 February 2024

Kathy G.

Role: Secretary

Appointed: 30 September 2000

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Kathleen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathleen K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 29 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	29 December 2012
Annual Accounts 14 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 December 2013
Annual Accounts 14 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Eddleston Innovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathy G.

Kathy G.

Anthony K.

Anthony K.

People with significant control

Kathleen K.

Anthony K.

Accounts Documents

Company filings

Filing category

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