DE BHAL EDWARDS LIMITED (SC331070)

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Status :

active

Updated :

27 Jun 2019

Qynn Score :

0

Incorporated :

18 Sep 2007

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

82990

Latest Financials

Address

MURRISON & WILSON LTD,
10 Newton Terrace,
Charing Cross,
Glasgow,
G3 7PJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ

Date From

18/03/2015

Date To

Current

 

Address

MURRISON & WILSON LTD, 10 Newton Terrace, Charing Cross, Glasgow, G3 7PJ

Date From

18/03/2015

Date To

18/03/2015

 

Address

Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD

Date From

26/06/2014

Date To

18/03/2015

 

Address

17 Rothesay Place Edinburgh EH3 7SQ

Date From

19/04/2011

Date To

26/06/2014

Accounts

27 June 2019

Confirmation Statment

2 November 2018

Accounts

25 June 2018

Confirmation Statment

22 September 2017

Accounts

27 June 2017

Confirmation Statment

20 September 2016

Accounts

23 June 2016

Annual Return

18 September 2015

Accounts

17 June 2015

Address Change

18 March 2015

Annual Return

6 October 2014

Accounts

27 June 2014

Address Change

26 June 2014

Termination of appointment of Sonia Edwards

30 October 2013

Annual Return

30 October 2013

Director Details Changed for Patrick Edwards

30 October 2013

Accounts

8 July 2013

Annual Return

31 October 2012

Accounts

2 July 2012

Annual Return

13 October 2011

Accounts

1 July 2011

Address Change

19 April 2011

Annual Return

13 October 2010

Accounts

2 August 2010

Annual Return

18 December 2009

Accounts

29 June 2009

legacy

21 October 2008

legacy

25 January 2008

legacy

19 January 2008

Resolutions

17 October 2007

Resolutions

17 October 2007

Resolutions

17 October 2007

Incorporation

18 September 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

17/01/2008

Resolved

n/a

Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

22/01/2008

Resolved

n/a

Type

Standard security

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

27/06/2019

Description

Micro company accounts made up to 30/09/2018

Type

Confirmation Statement

Date

02/11/2018

Description

Confirmation statement made on 18/09/2018 with no updates

Type

Accounts

Date

25/06/2018

Description

Unaudited abridged accounts made up to 30/09/2017

Type

Confirmation Statement

Date

22/09/2017

Description

Confirmation statement made on 18/09/2017 with no updates

Type

Accounts

Date

27/06/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Confirmation Statement

Date

20/09/2016

Description

Confirmation statement made on 18/09/2016 with updates

Type

Accounts

Date

23/06/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Annual Return

Date

18/09/2015

Description

Annual return made up to 18/09/2015 with full list of shareholders

Type

Accounts

Date

17/06/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Address

Date

18/03/2015

Description

Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 18/03/2015

Type

Annual Return

Date

06/10/2014

Description

Annual return made up to 18/09/2014 with full list of shareholders

Type

Accounts

Date

27/06/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Address

Date

26/06/2014

Description

Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD on 26/06/2014

Type

Officers

Date

30/10/2013

Description

Termination of appointment of Sonia Edwards as a secretary

Type

Annual Return

Date

30/10/2013

Description

Annual return made up to 18/09/2013 with full list of shareholders

Type

Officers

Date

30/10/2013

Description

Directors details changed for Patrick Edwards on 10/09/2013

Type

Accounts

Date

08/07/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Annual Return

Date

31/10/2012

Description

Annual return made up to 18/09/2012 with full list of shareholders

Type

Accounts

Date

02/07/2012

Description

Total exemption full accounts made up to 30/09/2011

Type

Annual Return

Date

13/10/2011

Description

Annual return made up to 18/09/2011 with full list of shareholders

Type

Accounts

Date

01/07/2011

Description

Total exemption full accounts made up to 30/09/2010

Type

Address

Date

19/04/2011

Description

Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 19/04/2011

Type

Annual Return

Date

13/10/2010

Description

Annual return made up to 18/09/2010 with full list of shareholders

Type

Accounts

Date

02/08/2010

Description

Total exemption full accounts made up to 30/09/2009

Type

Annual Return

Date

18/12/2009

Description

Annual return made up to 18/09/2009

Type

Accounts

Date

29/06/2009

Description

Accounts for a dormant company made up to 30/09/2008

Type

Annual Return

Date

21/10/2008

Description

legacy

Type

Mortgage

Date

25/01/2008

Description

legacy

Type

Mortgage

Date

19/01/2008

Description

legacy

Type

Resolution

Date

17/10/2007

Description

Resolutions

Type

Resolution

Date

17/10/2007

Description

Resolutions

Type

Resolution

Date

17/10/2007

Description

Resolutions

Type

Incorporation

Date

18/09/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Patrick Edwards

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

18/09/2007

Tenure

11 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BHAL EDWARDS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BHAL EDWARDS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

18/09/2007

Date Resigned

17/09/2013

Tenure

5 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BHAL EDWARDS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BHAL EDWARDS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BHAL EDWARDS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.