EDFG (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
EDFG (NOMINEES) LIMITED
COMPANY NUMBER
SC147164
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/10/1993
(31 years and 2 months old)
WEBSITE
fandcreit.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/10/1999
28/11/2022
BEGG (NOMINEES) LIMITED
View all previous names
GLASGOW
G2 8JD
Telephone: 02074992244
TPS: No
55 Robertson Street
GLASGOW
G2 8JD
Columbia House
Columbia Drive
Worthing
West Sussex
BN13 3HD
Telephone: 74992244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDFG (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDFG (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDFG (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in May 1955 (age: 69) |
Active | Secretary |
Current: 4 Past: 19 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
20/10/1993 - 01/10/1999 (5 years and 11 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 25/09/2012 | New Board Member Nicola Kate Dark Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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