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EDWIN JAMES GROUP LIMITED - 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, United Kingdom
Company Information
- Company registration number
- SC507737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Kilmartin Place
- Tannochside Park, Uddingston
- Glasgow
- G71 5PH
- Scotland 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland UK
Management
- Managing Directors
- KEHOE, Christopher James Peter
- ORPIN, Mark Stuart
- ROBERTS, Gregor Duncan
- SMITH, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-05
- Age Of Company 2015-06-05 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Express Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDWIN JAMES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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EDWIN JAMES GROUP LIMITED Company Description
- EDWIN JAMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC507737. Its current trading status is "live". It was registered 2015-06-05. It was previously called EDWIN JAMES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-02-28.It can be contacted at 4 Kilmartin Place .
Get EDWIN JAMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwin James Group Limited - 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, United Kingdom
- 2015-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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capital-variation-of-rights-attached-to-shares (2023-02-22) - SH10
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capital-name-of-class-of-shares (2023-02-22) - SH08
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memorandum-articles (2023-02-20) - MA
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resolution (2023-02-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
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mortgage-satisfy-charge-full (2023-02-16) - MR04
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capital-alter-shares-subdivision (2023-02-22) - SH02
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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resolution (2023-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-28) - CS01
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capital-allotment-shares (2023-09-28) - SH01
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termination-director-company-with-name-termination-date (2023-10-08) - TM01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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accounts-with-accounts-type-group (2022-10-19) - AA
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change-person-director-company-with-change-date (2022-08-23) - CH01
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change-person-director-company-with-change-date (2022-06-26) - CH01
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cessation-of-a-person-with-significant-control (2022-11-24) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-15) - AA
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-updates (2021-04-08) - CS01
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capital-return-purchase-own-shares (2021-04-22) - SH03
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capital-cancellation-shares (2021-04-22) - SH06
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resolution (2021-09-03) - RESOLUTIONS
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legacy (2021-09-03) - CAP-SS
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legacy (2021-09-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-03) - SH19
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capital-cancellation-shares (2021-09-28) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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capital-return-purchase-own-shares (2021-11-09) - SH03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-26) - SH03
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resolution (2020-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-13) - CS01
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capital-return-purchase-own-shares (2020-05-26) - SH03
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capital-cancellation-shares (2020-02-26) - SH06
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capital-cancellation-shares (2020-05-28) - SH06
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-group (2020-11-11) - AA
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resolution (2020-05-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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capital-return-purchase-own-shares (2019-04-05) - SH03
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resolution (2019-04-05) - RESOLUTIONS
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capital-cancellation-shares (2019-04-05) - SH06
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resolution (2019-04-16) - RESOLUTIONS
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capital-allotment-shares (2019-05-08) - SH01
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resolution (2019-05-15) - RESOLUTIONS
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capital-cancellation-shares (2019-05-15) - SH06
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capital-return-purchase-own-shares (2019-05-22) - SH03
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capital-name-of-class-of-shares (2019-05-29) - SH08
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resolution (2019-06-05) - RESOLUTIONS
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capital-cancellation-shares (2019-06-05) - SH06
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capital-allotment-shares (2019-07-22) - SH01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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second-filing-capital-allotment-shares (2019-08-09) - RP04SH01
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second-filing-capital-allotment-shares (2019-11-19) - RP04SH01
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accounts-with-accounts-type-group (2019-11-27) - AA
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capital-return-purchase-own-shares (2019-06-05) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-05) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-cancellation-shares (2018-02-28) - SH06
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capital-return-purchase-own-shares (2018-02-28) - SH03
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-01-05) - SH06
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capital-return-purchase-own-shares (2017-01-16) - SH03
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capital-allotment-shares (2017-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-05-10) - SH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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resolution (2017-12-06) - RESOLUTIONS
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capital-allotment-shares (2017-12-05) - SH01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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change-account-reference-date-company-current-extended (2017-11-28) - AA01
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confirmation-statement-with-updates (2017-09-12) - CS01
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capital-allotment-shares (2017-11-13) - SH01
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resolution (2017-11-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-02-09) - AA01
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accounts-with-accounts-type-group (2016-05-19) - AA
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second-filing-of-form-with-form-type (2016-02-01) - RP04
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resolution (2016-12-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-30) - SH01
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resolution (2015-12-30) - RESOLUTIONS
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resolution (2015-12-29) - RESOLUTIONS
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resolution (2015-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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capital-allotment-shares (2015-11-23) - SH01
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resolution (2015-11-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-23) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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incorporation-company (2015-06-05) - NEWINC
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capital-allotment-shares (2015-12-29) - SH01