Introduction
Watch Company
T
THE EDINBURGH TABLE COMPANY LTD
THE EDINBURGH TABLE COMPANY LTD is an active company incorporated on 31 May 2019 with the registered office located in Galashiels. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). THE EDINBURGH TABLE COMPANY LTD was registered 6 years ago.(SIC: 31090)
Status
active
Active since 6 years ago
Company No
SC632103
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
ETC2 LTD
From: 31 May 2019To: 12 June 2019
Address
Tweedbank Industrial Estate Tweedbank Galashiels, TD1 3RS,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOWERS, Angus
ActiveTweedbank, GalashielsTD1 3RS
Secretary
Appointed 31 May 2019
TOWERS, Angus
Tweedbank, GalashielsTD1 3RS
Secretary
31 May 2019
Active
PURVES, Andrew Adam
ActiveTweedbank, GalashielsTD1 3RS
Born August 1968
Director
Appointed 31 May 2019
PURVES, Andrew Adam
Tweedbank, GalashielsTD1 3RS
Born August 1968
Director
31 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wilderhaugh, GalashielsTD1 1PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
Adam Purves Retail Limited
Wilderhaugh, GalashielsTD1 1PW
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
Wilderhaugh, GalashielsTD1 1PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2019
Ceased 31 Mar 2024
Adam Purves Galashiels Ltd
Wilderhaugh, GalashielsTD1 1PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2019
Ceased 31 Mar 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2019
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2019