EE

EDEN ELECTRICS LIMITED

Dissolved

Company number SC164309

Dumfriesshire · Incorporated 20 March 1996

41a Henry Street, Langholm, Dumfriesshire, DG13 0AR

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRINMOST (NO. 74) LIMITED · 20 March 1996 – 4 June 1996

Company overview

EDEN ELECTRICS LIMITED was a private limited company incorporated on 20 March 1996 and registered in Scotland and dissolved on 30 April 2019. It changed its name from GRINMOST (NO. 74) LIMITED on 20 March 1996. Its registered office is at 41a Henry Street, Langholm, Dumfriesshire, DG13 0AR. Its principal activity is electrical installation (SIC 43210).

It is controlled by T Graham & Son (Builders) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MUIR, James Hendry (appointed 20 May 1996). AS COMPANY SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2017, were filed on 8 November 2017. Companies House holds 74 filings for this company, most recently a gazette filing on 30 April 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
MJ
MUIR, James Hendry
Director
20 May 1996
EM
ESSERY, Michael John
Secretary · Resigned
20 May 1996
SJ
SHEPHERD, John, Executors Of
Director · Resigned
20 May 1996
KJ
KERR, John Neilson
Director · Resigned
20 March 1996
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
20 March 1996
SJ
STUART, John Forester
Director · Resigned
20 March 1996

Persons with significant control

PS
T Graham & Son (Builders) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Dissolution Application Strike Off Company
Dissolution
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Address
3 June 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
21 March 2000 View
Auditors Resignation Company
Auditors
16 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
1 April 1997 View
Memorandum Articles
Incorporation
5 July 1996 View
Legacy
Officers
7 June 1996 View
Certificate Change Of Name Company
Change Of Name
3 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Capital
30 May 1996 View
Legacy
Officers
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Accounts
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Resolution
Resolution
30 May 1996 View
Legacy
Officers
28 May 1996 View
Incorporation Company
Incorporation
20 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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