Edinmore Contracts Ltd.

Edinmore Contracts Ltd., Falkirk

Edinmore Contracts Ltd. is a private limited company. Registered at 2 Melville Street, Falkirk, the above-mentioned 18 years old company was incorporated on 2005-11-28 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the business: Dawn F. (appointed on 07 March 2008), Clarke F. (appointed on 28 November 2005). When it comes to the secretaries (1 in total), we can name: Lisa M. (appointed on 31 March 2014).

About
Name: Edinmore Contracts Ltd.
Number: SC293771
Incorporation date: 2005-11-28
End of financial year: 31 December


Address:	2 Melville Street Falkirk Falkirk FK1 1HZ
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Clarke F.

1 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,038,443	1,216,150	1,246,100	1,080,232	1,254,761	1,195,820	1,110,611	1,144,789	1,120,989	1,128,825	1,270,619	1,862,537	1,732,731
Number Shares Allotted	-	-	49	49	49	49	-	-	-	-	-	-	-
Shareholder Funds	184,231	349,279	406,676	478,405	563,883	551,986	-	-	-	-	-	-	-
Tangible Fixed Assets	182,148	129,473	224,206	283,284	283,046	495,822	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	275,859	385,247	508,236	571,858	639,395	729,898	752,592	744,159	825,908	852,686	905,428	751,145	808,714
Fixed Assets	182,148	129,473	-	-	-	-	-	-	-	-	-	-	-

The deadline for Edinmore Contracts Ltd. confirmation statement filing is 2024-03-18. The previous confirmation statement was filed on 2023-03-04. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Clarke F. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (11 pages)
CH01	On 14th January 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
CH03	On 1st December 2015 secretary's details were changed filed on: 9th, May 2016 \| officers	Free Download (1 page)
CH01	On 1st December 2015 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (8 pages)
CH01	On 5th April 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
CH01	On 5th April 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, August 2014 \| accounts	Free Download (8 pages)
CH01	On 31st March 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (3 pages)
TM02	19th May 2014 - the day secretary's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
CH01	On 1st November 2011 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
CH03	On 1st November 2011 secretary's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, June 2011 \| accounts	Free Download (7 pages)
CH01	On 30th May 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, April 2010 \| accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, January 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
288a	On 14th March 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 49 shares on 28th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 28th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 28th November 2005. Value of each share 1 £, total number of shares: 51. filed on: 9th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 28th November 2005. Value of each share 1 £, total number of shares: 51. filed on: 9th, December 2005 \| capital	Free Download (2 pages)
288a	On 9th December 2005 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 9th December 2005 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 9th December 2005 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 9th December 2005 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
288b	On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
288b	On 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, November 2005 \| incorporation	Free Download (15 pages)

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