General information

Name:

Edinlet Ltd

Office Address:

19 Rutland Square Edinburgh EH1 2BB Old Town

Number: SC265640

Incorporation date: 2004-03-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edinlet Limited can be reached at Old Town at 19 Rutland Square. Anyone can find the company by its zip code - EH1 2BB. The company has been in business on the British market for twenty years. The firm is registered under the number SC265640 and company's last known state is active. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-05-31 is the last time the company accounts were filed.

From the data we have gathered, this firm was founded in 2004 and has been governed by two directors.

Executives who control this firm include: Ewen G. has substantial control or influence over the company. Anne G. has substantial control or influence over the company. Annew Investments Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the registration number Sc284827.

Financial data based on annual reports

Company staff

Ewen G.

Role: Director

Appointed: 29 March 2004

Latest update: 26 January 2024

Ewen G.

Role: Secretary

Appointed: 29 March 2004

Latest update: 26 January 2024

Anne G.

Role: Director

Appointed: 29 March 2004

Latest update: 26 January 2024

People with significant control

Ewen G.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Anne G.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Annew Investments Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc284827
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-21 (CS01)
filed on: 5th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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