Introduction
Watch Company
E
EDEN SALES LTD
EDEN SALES LTD is an active company incorporated on 5 January 2021 with the registered office located in St. Andrews. The company operates in the Administrative and Support Service Activities sector, specifically engaged in photocopying, document preparation and other specialised office support activities. EDEN SALES LTD was registered 5 years ago.(SIC: 82190)
Status
active
Active since 5 years ago
Company No
SC685026
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 February 2023 - 31 March 2024(15 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 18 January 2026
For period ending 4 January 2026
Address
96 Market Street St. Andrews, KY16 9PB,
Previous Addresses
Eden Mill 301 Springhill Parkway Glasgow G69 6GA United Kingdom
From: 5 January 2021To: 31 January 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SKIPWORTH, Paul Henry
ActiveMarket Street, St. AndrewsKY16 9PB
Born February 1968
Director
Appointed 21 Jan 2022
SKIPWORTH, Paul Henry
Market Street, St. AndrewsKY16 9PB
Born February 1968
Director
21 Jan 2022
Active
BREMNER, William Alexander
ResignedMarket Street, St. AndrewsKY16 9PB
Secretary
Appointed 06 Sept 2022
Resigned 30 Nov 2023
BREMNER, William Alexander
Market Street, St. AndrewsKY16 9PB
Secretary
06 Sept 2022
Resigned 30 Nov 2023
Resigned
ATKINSON, Michael Fraser
ResignedMarket Street, St. AndrewsKY16 9PB
Born July 1981
Director
Appointed 21 Jan 2022
Resigned 30 Jun 2023
ATKINSON, Michael Fraser
Market Street, St. AndrewsKY16 9PB
Born July 1981
Director
21 Jan 2022
Resigned 30 Jun 2023
Resigned
DONALDSON, Rennie
ResignedColliery Street, GlasgowG32 8SP
Born May 1984
Director
Appointed 09 Jun 2023
Resigned 23 Oct 2025
DONALDSON, Rennie
Colliery Street, GlasgowG32 8SP
Born May 1984
Director
09 Jun 2023
Resigned 23 Oct 2025
Resigned
KELLY, Anthony Gerard
Resigned301 Springhill Parkway, GlasgowG69 6GA
Born November 1991
Director
Appointed 05 Jan 2021
Resigned 21 Jan 2022
KELLY, Anthony Gerard
301 Springhill Parkway, GlasgowG69 6GA
Born November 1991
Director
05 Jan 2021
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Market Street, St. AndrewsKY16 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
St Andrews Brewers Limited
Market Street, St. AndrewsKY16 9PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Active
Mr Anthony Gerard Kelly
Ceased301 Springhill Parkway, GlasgowG69 6GA
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2021
Ceased 21 Jan 2022
Mr Anthony Gerard Kelly
301 Springhill Parkway, GlasgowG69 6GA
Born November 1991
Ownership of shares 75 to 100 percent
05 Jan 2021
Ceased 21 Jan 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2024
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022